La Ruette Pinel St Helier
Jersey
Channel Islands
JE2 3HF
Secretary Name | Len Entwistle |
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Nationality | British |
Status | Closed |
Appointed | 08 December 1998(46 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 15 February 2000) |
Role | Company Director |
Correspondence Address | Sniddle Holme Farm Bank Fold Darwen Lancashire BB3 3QG |
Director Name | John Matthew Dickens |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(39 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 July 1992) |
Role | Procurement Director |
Correspondence Address | 203 Northway Sedgley Dudley West Midlands DY3 3RG |
Director Name | Mr Charles Alferd Harrington |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(39 years, 8 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 17 July 1992) |
Role | Sales Director |
Correspondence Address | 8 Preedys Close Abbots Bromley Rugeley Staffordshire WS15 3EE |
Secretary Name | Miss Susan Elisabeth Ball |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(39 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB |
Director Name | Leon Francis Angrave |
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Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(40 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 11 August 1993) |
Role | Chartered Accountant |
Correspondence Address | 7 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU |
Director Name | Brian Richard Disbury |
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Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(40 years, 4 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 28 August 1992) |
Role | Chartered Accountant |
Correspondence Address | 16 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PG |
Director Name | Miss Susan Elisabeth Ball |
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Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1992(40 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 1997) |
Role | Charterd Accountant |
Correspondence Address | 25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB |
Director Name | Mr James Edward Surguy |
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Date of Birth | January 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1993(41 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Piercing Hill Theydon Bois Epping Essex CM16 7JW |
Secretary Name | Ovalsec Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 1998(45 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 08 December 1998) |
Correspondence Address | 30 Queen Charlotte Street Bristol BS99 7QQ |
Registered Address | Reebok Stadium Burnden Way Lostock Bolton BL6 6JW |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Latest Accounts | 30 June 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
6 September 1999 | Application for striking-off (1 page) |
22 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
26 January 1999 | Return made up to 13/11/98; full list of members (6 pages) |
13 January 1999 | New secretary appointed (2 pages) |
18 December 1998 | Secretary resigned (1 page) |
6 November 1998 | New secretary appointed (2 pages) |
22 April 1998 | Full accounts made up to 30 June 1997 (6 pages) |
3 February 1998 | Secretary resigned;director resigned (1 page) |
5 December 1997 | Registered office changed on 05/12/97 from: c/o burnden leisure PLC 1 birkdale avenue off heeley road,selly oak birmingham B29 6UA (1 page) |
2 December 1997 | Return made up to 13/11/97; no change of members
|
12 May 1997 | Accounting reference date extended from 30/04/97 to 30/06/97 (1 page) |
15 January 1997 | Full accounts made up to 30 April 1996 (4 pages) |
21 November 1996 | Return made up to 13/11/96; no change of members (4 pages) |
27 February 1996 | Full accounts made up to 30 April 1995 (5 pages) |
24 November 1995 | Return made up to 13/11/95; full list of members (6 pages) |