High Street
Tarporley
Cheshire
CW6 0AX
Director Name | William McLaughlin |
---|---|
Date of Birth | September 1950 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2003(47 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 11 October 2011) |
Role | Finance Director |
Correspondence Address | Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ |
Director Name | John Telfer Sinclair |
---|---|
Date of Birth | March 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2004(47 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 11 October 2011) |
Role | Senior Vp Finance |
Correspondence Address | Greystones Main Street Kirk Ireton Derbyshire DE6 3LD |
Director Name | Lars-Gunnar Berggren |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 1991(35 years after company formation) |
Appointment Duration | 5 years, 9 months (resigned 13 October 1997) |
Role | Execuitve Vice President |
Correspondence Address | Kopingsvagen 22 Vasteras 72460 Foreign |
Director Name | Stelio Denmark |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 31 December 1991(35 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 14 March 1997) |
Role | Executive Vice President |
Correspondence Address | Asea Robotics Ab S-72168 Vasteras Foreign |
Director Name | Eric Drewery |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years after company formation) |
Appointment Duration | 10 years, 9 months (resigned 30 September 2002) |
Role | Chairman |
Correspondence Address | 33 Cresta House 133 Finchley Road London NW3 6HT |
Director Name | Peer Hakon Jensen |
---|---|
Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 20 March 1995) |
Role | Company Director |
Correspondence Address | 3 Grange Park Place Thurston Road Wimbledon London SW20 0EE |
Director Name | Walter George Lamb |
---|---|
Date of Birth | January 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 106 Halford Lane Coventry West Midlands CV6 2GW |
Secretary Name | Neil Rolls |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(35 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | 33 Tameton Close Luton Bedfordshire LU2 8UX |
Director Name | Roland Nordstrom |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 August 1992(35 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 11 June 1998) |
Role | Managing Director |
Correspondence Address | 60 Ashpole Furlong Loughton Milton Keynes Buckinghamshire MK5 8DX |
Director Name | Mr Stephen John Gardner |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 1994(37 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 August 1999) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 24 Windrush Avenue Brickhill Bedford Bedfordshire MK41 7BS |
Director Name | Dr Nils Olot Holger Jarleborg |
---|---|
Date of Birth | January 1942 (Born 81 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 14 March 1997(40 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 December 1999) |
Role | Company Director |
Correspondence Address | Grueuer Weg 6 Friedberg 61169 |
Director Name | Hans-Goran Patring |
---|---|
Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1998(41 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 December 1999) |
Role | Vice President Human Resources |
Correspondence Address | 3 Cinnamon Grove Walnut Tree Milton Keynes Buckinghamshire MK7 7EL |
Director Name | Kai Warn |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 11 June 1998(41 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 December 1999) |
Role | Managing Director |
Correspondence Address | 109 Walton End Wavendon Gate Milton Keynes Buckinghamshire MK7 7AX |
Director Name | David Alun Hughes |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1999(42 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW |
Director Name | Peter Lawrence Aldous |
---|---|
Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(44 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 April 2002) |
Role | Company Director |
Correspondence Address | Deben Lodge Harlow Road Roydon Essex CM19 2HE |
Secretary Name | Peter Lawrence Aldous |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(44 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 April 2002) |
Role | Company Director |
Correspondence Address | Deben Lodge Harlow Road Roydon Essex CM19 2HE |
Director Name | Michael Robert Dickens |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2004) |
Role | Financial Controller |
Correspondence Address | 6 Bannister Gardens Yateley Hampshire GU46 6BW |
Director Name | David Brian Mumford |
---|---|
Date of Birth | September 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 December 2003) |
Role | Finance Director |
Correspondence Address | 10 Hilltop Way Dronfield Sheffield S18 1YL |
Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £3,763,000 |
Latest Accounts | 31 December 2004 (18 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | Restoration by order of the court (2 pages) |
2 March 2010 | Restoration by order of the court (2 pages) |
28 September 2007 | Dissolved (1 page) |
28 September 2007 | Dissolved (1 page) |
28 June 2007 | Liquidators statement of receipts and payments (6 pages) |
28 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
28 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
28 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
28 June 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
30 March 2007 | Liquidators statement of receipts and payments (6 pages) |
30 March 2007 | Liquidators' statement of receipts and payments (6 pages) |
30 March 2007 | Liquidators' statement of receipts and payments (6 pages) |
29 March 2006 | Registered office changed on 29/03/06 from: daresbury park daresbury warrington cheshire WA4 4BT (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: daresbury park daresbury warrington cheshire WA4 4BT (1 page) |
20 March 2006 | Resolutions
|
20 March 2006 | Appointment of a voluntary liquidator (2 pages) |
20 March 2006 | Resolutions
|
20 March 2006 | Appointment of a voluntary liquidator (2 pages) |
15 March 2006 | Declaration of solvency (3 pages) |
15 March 2006 | Declaration of solvency (3 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
14 October 2005 | Accounts made up to 31 December 2004 (7 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
14 October 2004 | Accounts made up to 31 December 2003 (9 pages) |
3 September 2004 | Full accounts made up to 31 December 2002 (11 pages) |
3 September 2004 | Full accounts made up to 31 December 2002 (11 pages) |
7 April 2004 | New director appointed (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (1 page) |
7 April 2004 | Director resigned (1 page) |
14 February 2004 | Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA (1 page) |
14 February 2004 | Registered office changed on 14/02/04 from: orion house 5 upper saint martins lane london WC2H 9EA (1 page) |
29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | New director appointed (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | New director appointed (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
10 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
10 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
28 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | New director appointed (2 pages) |
23 October 2002 | New director appointed (2 pages) |
21 October 2002 | Director resigned (1 page) |
21 October 2002 | Director resigned (1 page) |
20 May 2002 | Secretary resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
20 May 2002 | Secretary resigned (1 page) |
20 May 2002 | Director resigned (1 page) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | New secretary appointed (2 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
6 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
6 September 2001 | Full accounts made up to 31 December 2000 (8 pages) |
8 August 2001 | New secretary appointed (2 pages) |
8 August 2001 | New secretary appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
31 January 2001 | Return made up to 31/12/00; full list of members
|
31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
24 January 2001 | Full accounts made up to 31 December 1999 (16 pages) |
24 January 2001 | Full accounts made up to 31 December 1999 (16 pages) |
23 January 2001 | Director resigned (1 page) |
23 January 2001 | Director resigned (1 page) |
29 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
29 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Director resigned (1 page) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
20 October 1999 | Full accounts made up to 31 December 1998 (19 pages) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | Director resigned (1 page) |
28 September 1999 | New director appointed (2 pages) |
28 September 1999 | New director appointed (2 pages) |
25 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
25 January 1999 | Return made up to 31/12/98; full list of members (8 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (19 pages) |
14 August 1998 | Director resigned (1 page) |
14 August 1998 | Director resigned (1 page) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
3 March 1998 | New director appointed (2 pages) |
19 February 1998 | Nc dec already adjusted 06/02/98 (1 page) |
19 February 1998 | Resolutions
|
19 February 1998 | Nc dec already adjusted 06/02/98 (1 page) |
19 February 1998 | Resolutions
|
16 February 1998 | £ ic 2625203/1625510 23/01/98 £ sr [email protected]=999693 (1 page) |
16 February 1998 | £ ic 2625203/1625510 23/01/98 £ sr [email protected]=999693 (1 page) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
23 December 1997 | Resolutions
|
23 December 1997 | Declaration of shares redemption:auditor's report (3 pages) |
23 December 1997 | Declaration of shares redemption:auditor's report (2 pages) |
23 December 1997 | Declaration of shares redemption:auditor's report (2 pages) |
23 December 1997 | Declaration of shares redemption:auditor's report (2 pages) |
23 December 1997 | Resolutions
|
23 December 1997 | Declaration of shares redemption:auditor's report (3 pages) |
23 December 1997 | Declaration of shares redemption:auditor's report (2 pages) |
23 December 1997 | Declaration of shares redemption:auditor's report (2 pages) |
23 December 1997 | Declaration of shares redemption:auditor's report (2 pages) |
23 December 1997 | Resolutions
|
24 October 1997 | Director resigned (1 page) |
24 October 1997 | Director resigned (1 page) |
20 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
20 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
28 June 1997 | New director appointed (2 pages) |
28 June 1997 | Director resigned (1 page) |
28 June 1997 | New director appointed (2 pages) |
28 June 1997 | Director resigned (1 page) |
15 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
15 January 1997 | Return made up to 31/12/96; full list of members (8 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
10 January 1996 | Director resigned (2 pages) |
10 January 1996 | Return made up to 31/12/95; no change of members (6 pages) |
10 January 1996 | Director resigned (2 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
14 September 1995 | Full accounts made up to 31 December 1994 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (324 pages) |