Buxton
Derbyshire
SK17 6NZ
Secretary Name | Mrs Rebecca Ann Kennington |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 December 1997(42 years, 11 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 198 Main Road Goostrey Cheshire CW4 8PD |
Director Name | Mrs Rebecca Ann Kennington |
---|---|
Date of Birth | February 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 2000(44 years, 11 months after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 198 Main Road Goostrey Cheshire CW4 8PD |
Director Name | Mr Brenden Esdale Anderson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(36 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 22 December 1997) |
Role | Company Director |
Correspondence Address | 132 Lightwood Road Buxton Derbyshire SK17 6RW |
Director Name | Mark Lancaster Peek |
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Date of Birth | January 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(36 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 10 January 2001) |
Role | Company Director |
Correspondence Address | The Old Croft Hyde Lane Hartington Buxton Derbyshire SK17 0AP |
Secretary Name | Mr Brenden Esdale Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(36 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 10 January 2001) |
Role | Company Director |
Correspondence Address | 132 Lightwood Road Buxton Derbyshire SK17 6RW |
Registered Address | John Swift Building 19 Mason Street Manchester M4 5FT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £573,895 |
Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 September 2006 | Dissolved (1 page) |
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5 June 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 April 2006 | Liquidators statement of receipts and payments (5 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 April 2005 | Resolutions
|
19 April 2005 | Declaration of solvency (4 pages) |
19 April 2005 | Appointment of a voluntary liquidator (1 page) |
15 April 2005 | Registered office changed on 15/04/05 from: anderson works tongue lane fairfield buxton derby SK17 7LN (1 page) |
14 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
27 May 2004 | Return made up to 01/06/04; full list of members (7 pages) |
26 July 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
10 June 2003 | Return made up to 01/06/03; full list of members
|
30 October 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
31 May 2002 | Return made up to 01/06/02; full list of members
|
30 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
5 September 2001 | Auditor's resignation (2 pages) |
4 June 2001 | Return made up to 01/06/01; full list of members (6 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Secretary resigned (1 page) |
20 January 2001 | Declaration of assistance for shares acquisition (4 pages) |
16 January 2001 | Particulars of mortgage/charge (3 pages) |
24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
19 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
1 June 2000 | Return made up to 26/05/00; full list of members (7 pages) |
6 January 2000 | New secretary appointed;new director appointed (2 pages) |
1 June 1999 | Return made up to 01/06/99; no change of members (4 pages) |
30 April 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
28 May 1998 | Return made up to 01/06/98; no change of members (4 pages) |
12 March 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
19 January 1998 | New secretary appointed (2 pages) |
19 January 1998 | Director resigned (1 page) |
9 June 1997 | Return made up to 01/06/97; full list of members (6 pages) |
31 May 1996 | Return made up to 01/06/96; no change of members
|
24 March 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
18 May 1995 | Return made up to 01/06/95; no change of members (4 pages) |
24 March 1995 | Resolutions
|
17 March 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |