Marple
Cheshire
SK6 6DE
Secretary Name | Laura Hollingworth |
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Nationality | British |
Status | Current |
Appointed | 31 August 2001(49 years, 4 months after company formation) |
Appointment Duration | 22 years, 1 month |
Role | Company Director |
Correspondence Address | 38 Baron Road Gee Ross Hyde SK14 5RW |
Director Name | Neil Joseph Canning |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(42 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 18 September 2000) |
Role | Managing Director |
Correspondence Address | 32 Arundel Close Carrbrook Stalybridge Cheshire SK15 3LS |
Director Name | Elizabeth McKenna |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(42 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 September 1997) |
Role | Administration Director |
Correspondence Address | 5 Woodcock Close Droylsden Manchester M43 7TD |
Director Name | Terence McKenna |
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Date of Birth | May 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(42 years after company formation) |
Appointment Duration | 8 months, 1 week (resigned 16 December 1994) |
Role | Financial Director |
Correspondence Address | 5 Woodcock Close Droylsden Tameside Manchester M43 7TD |
Director Name | Martin Price McKenna |
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Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(42 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 08 August 1997) |
Role | Company Chairman |
Correspondence Address | 3 Peregrine Crescent Droylsden Manchester M43 7TA |
Secretary Name | Barbara Ann Price-McKenna |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(42 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 20 December 2000) |
Role | Company Director |
Correspondence Address | 3 Peregrine Crescent Droylsden Manchester Lancashire M43 7TA |
Secretary Name | Pauline Margaret Howarth |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2000(48 years, 8 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 26 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP |
Secretary Name | Jill Noon |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(48 years, 11 months after company formation) |
Appointment Duration | 5 months (resigned 31 August 2001) |
Role | Company Director |
Correspondence Address | 44 Borrowdale Road Heavily Stockport Cheshire SK2 6DX |
Registered Address | Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £261,081 |
Cash | £10,281 |
Current Liabilities | £279,542 |
Latest Accounts | 31 December 2000 (22 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
27 June 2007 | Dissolved (1 page) |
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27 March 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 March 2007 | Liquidators statement of receipts and payments (6 pages) |
4 January 2007 | Liquidators statement of receipts and payments (6 pages) |
26 July 2006 | Sec/state release of liquidator (1 page) |
13 July 2006 | O/Court replacement liquidator (14 pages) |
12 July 2006 | Appointment of a voluntary liquidator (1 page) |
12 July 2006 | Notice of ceasing to act as a voluntary liquidator (1 page) |
21 June 2006 | Liquidators statement of receipts and payments (6 pages) |
12 January 2006 | Liquidators statement of receipts and payments (5 pages) |
11 July 2005 | Liquidators statement of receipts and payments (5 pages) |
6 January 2005 | Liquidators statement of receipts and payments (5 pages) |
14 July 2004 | Liquidators statement of receipts and payments (5 pages) |
13 January 2004 | Liquidators statement of receipts and payments (5 pages) |
13 January 2004 | Resolutions
|
12 September 2003 | Receiver ceasing to act (1 page) |
12 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
13 June 2003 | Receiver's abstract of receipts and payments (3 pages) |
13 January 2003 | Registered office changed on 13/01/03 from: c/o baker tilly brazennose house lincoln square manchester M2 5BL (1 page) |
23 December 2002 | Appointment of a voluntary liquidator (2 pages) |
20 December 2002 | Statement of affairs (33 pages) |
3 December 2002 | Registered office changed on 03/12/02 from: 8 baker street london W1U 3LL (1 page) |
12 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
11 September 2002 | Receiver ceasing to act (1 page) |
22 July 2002 | Administrative Receiver's report (8 pages) |
5 July 2002 | Appointment of receiver/manager (2 pages) |
1 June 2002 | Registered office changed on 01/06/02 from: brascop house whitefield road ind.est. Bredbury,stockport cheshire SK6 2QR (1 page) |
24 May 2002 | Appointment of receiver/manager (1 page) |
14 December 2001 | Particulars of mortgage/charge (3 pages) |
14 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
20 September 2001 | Particulars of mortgage/charge (3 pages) |
20 September 2001 | Particulars of mortgage/charge (3 pages) |
20 September 2001 | Particulars of mortgage/charge (3 pages) |
17 September 2001 | Secretary resigned (1 page) |
17 September 2001 | New secretary appointed (2 pages) |
13 July 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
13 July 2001 | Memorandum and Articles of Association (14 pages) |
13 July 2001 | Resolutions
|
10 July 2001 | Return made up to 25/06/01; full list of members (6 pages) |
10 April 2001 | New secretary appointed (2 pages) |
10 April 2001 | Secretary resigned (1 page) |
6 April 2001 | Director's particulars changed (1 page) |
28 December 2000 | Secretary resigned (1 page) |
28 December 2000 | New secretary appointed (2 pages) |
28 December 2000 | Director resigned (1 page) |
29 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 July 1999 | Return made up to 25/06/99; full list of members (6 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
30 June 1998 | Return made up to 25/06/98; no change of members (4 pages) |
26 February 1998 | Return made up to 25/06/97; no change of members (5 pages) |
18 February 1998 | Director resigned (1 page) |
29 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
1 October 1997 | Director resigned (1 page) |
1 October 1997 | Director resigned (1 page) |
17 January 1997 | Particulars of mortgage/charge (3 pages) |
1 November 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
17 July 1996 | Return made up to 25/06/96; full list of members (8 pages) |
4 March 1996 | Resolutions
|
19 September 1995 | Return made up to 25/06/95; no change of members (6 pages) |
25 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |