939 Walmesley Road
Bury
BL9 5LL
Director Name | Mr Christopher William Healy |
---|---|
Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 1998(43 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 08 May 2001) |
Role | Group Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 50 Marville Road Fulham London SW6 7BD |
Secretary Name | Miss Julia Stephens |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 December 1998(44 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (closed 08 May 2001) |
Role | Company Director |
Correspondence Address | Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW |
Director Name | Maxwell Barry Playfer |
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Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2000(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 08 May 2001) |
Role | Personnel Director |
Correspondence Address | 5 The Close Upton Newark Nottinghamshire NG23 5SS |
Director Name | Michael Ainsworth |
---|---|
Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(37 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1994) |
Role | Pensions Manager |
Correspondence Address | Strathmore 13 Adelaide Road Bramhall Stockport Cheshire SK7 1NR |
Director Name | Mr Stanley Joseph Levine |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(37 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 February 1994) |
Role | Pensions Manager |
Correspondence Address | 3 Meadowbank Place Newton Mearns Glasgow |
Secretary Name | Michael Ainsworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 July 1992(37 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Strathmore 13 Adelaide Road Bramhall Stockport Cheshire SK7 1NR |
Director Name | William Francis Ashburner |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(39 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 August 1996) |
Role | Group Pensions Manager |
Correspondence Address | 4 Whitehouse Lane Heswall Wirral Merseyside L60 1UQ |
Secretary Name | William Francis Ashburner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1994(39 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | 4 Whitehouse Lane Heswall Wirral Merseyside L60 1UQ |
Director Name | Mr Samuel Dow |
---|---|
Date of Birth | January 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(40 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 23 December 1998) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP |
Director Name | William Drayton Shardlow |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(41 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 1999) |
Role | Group Personnel Director |
Correspondence Address | 41 Lucastes Avenue Haywards Heath West Sussex RH16 1JU |
Director Name | Stuart Paul Stephen |
---|---|
Date of Birth | April 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 December 1998) |
Role | Group Pensions Manager |
Correspondence Address | 64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland |
Secretary Name | Stuart Paul Stephen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(41 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 December 1998) |
Role | Company Director |
Correspondence Address | 64 Weymouth Drive Kelvindale Glasgow G12 0LY Scotland |
Director Name | Richard John Maurice Gilmore |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1998(43 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 1999) |
Role | Finance Director |
Correspondence Address | 14 Lancaster Grove London NW3 4PB |
Registered Address | PO Box 31 Lees Street Swinton Manchester M27 6DA |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Swinton North |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 1999 (23 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2000 | Application for striking-off (1 page) |
30 June 2000 | Return made up to 01/07/00; no change of members (5 pages) |
27 April 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
14 January 2000 | New director appointed (2 pages) |
29 December 1999 | Director resigned (1 page) |
5 July 1999 | Return made up to 01/07/99; full list of members (7 pages) |
25 June 1999 | Director resigned (1 page) |
4 June 1999 | New secretary appointed (2 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
29 September 1998 | Director's particulars changed (1 page) |
24 September 1998 | New director appointed (3 pages) |
24 September 1998 | New director appointed (3 pages) |
11 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
12 August 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
10 July 1997 | Return made up to 01/07/97; full list of members (7 pages) |
9 July 1997 | New director appointed (2 pages) |
20 June 1997 | Resolutions
|
12 September 1996 | Secretary resigned (2 pages) |
12 September 1996 | Director resigned (1 page) |
12 September 1996 | New secretary appointed (1 page) |
12 September 1996 | New director appointed (2 pages) |
15 August 1996 | Return made up to 01/07/96; full list of members (7 pages) |
9 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
27 March 1996 | New director appointed (1 page) |
25 October 1995 | Director resigned (4 pages) |
10 August 1995 | Return made up to 13/07/95; full list of members (12 pages) |
9 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |