Graystonber Lane Austwick
Lancaster
LA2 8BJ
Director Name | Mr Robert Graham McArdell |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(34 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 12 Gorse Bank Road Halebarns Altrincham Cheshire WA15 0AL |
Secretary Name | Anthony William Rippon |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(34 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Medway Burrow Bridge Bridgwater Somerset TA7 0RM |
Director Name | Michael Joseph Christian Derbyshire |
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Date of Birth | September 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(35 years, 1 month after company formation) |
Appointment Duration | 7 years, 1 month (resigned 23 February 2000) |
Role | Group Chief Executive |
Country of Residence | England |
Correspondence Address | The Hill Whitmore Newcastle Under Lyme Staffordshire ST5 5HU |
Director Name | Martyn Anthony Ellis |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(35 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 29 February 2000) |
Role | Group Finance Director |
Correspondence Address | 415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP |
Secretary Name | Robert Trevor Dunkley |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1994(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 May 1995) |
Role | Secretary |
Correspondence Address | 48 Sagars Road Handforth Cheshire SK9 3EE |
Secretary Name | Martyn Anthony Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 05 May 1995(37 years, 4 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 22 May 1995) |
Role | Company Director |
Correspondence Address | 415 Caraway Apartments 2 Cayenne Court Shad Thames London SE1 2PP |
Secretary Name | James Robert Ewen Coley |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1995(37 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 08 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Herongate 39 Meadow Drive Prestbury Cheshire SK10 4EY |
Registered Address | 100 Barbirolli Square Manchester Lancashire M2 3EY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £30,000 |
Cash | £1,000 |
Current Liabilities | £1,514,568 |
Latest Accounts | 31 March 1999 (24 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 October 2006 | Dissolved (1 page) |
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11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
11 July 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 March 2006 | Liquidators statement of receipts and payments (5 pages) |
27 September 2005 | Liquidators statement of receipts and payments (5 pages) |
26 May 2005 | O/C - replacement of liquidator (9 pages) |
26 May 2005 | Notice of ceasing to act as a voluntary liquidator (1 page) |
10 March 2005 | Liquidators statement of receipts and payments (5 pages) |
8 September 2004 | Liquidators statement of receipts and payments (5 pages) |
8 June 2004 | Sec state release of liquidator (1 page) |
18 May 2004 | Appointment of a voluntary liquidator (1 page) |
15 March 2004 | Liquidators statement of receipts and payments (5 pages) |
15 September 2003 | Liquidators statement of receipts and payments (5 pages) |
20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
20 September 2002 | Liquidators statement of receipts and payments (5 pages) |
16 April 2002 | Resignation of a liquidator (1 page) |
16 April 2002 | Appointment of a voluntary liquidator (1 page) |
8 March 2002 | Liquidators statement of receipts and payments (6 pages) |
7 September 2001 | Liquidators statement of receipts and payments (5 pages) |
6 March 2001 | Liquidators statement of receipts and payments (5 pages) |
2 May 2000 | Secretary resigned (1 page) |
9 March 2000 | Registered office changed on 09/03/00 from: 51 water lane wilmslow cheshire SK9 5BX (1 page) |
8 March 2000 | Appointment of a voluntary liquidator (1 page) |
8 March 2000 | Res re:specie (1 page) |
8 March 2000 | Resolutions
|
8 March 2000 | Declaration of solvency (4 pages) |
8 March 2000 | Director resigned (1 page) |
29 February 2000 | Director resigned (1 page) |
18 January 2000 | Company name changed simplex chalmit lighting LIMITED\certificate issued on 19/01/00 (2 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
3 November 1999 | Return made up to 26/10/99; full list of members (11 pages) |
16 September 1999 | Secretary resigned (1 page) |
16 September 1999 | New secretary appointed (2 pages) |
1 December 1998 | Full accounts made up to 31 March 1998 (7 pages) |
13 February 1998 | Company name changed anglo-zimbabwe holdings LIMITED\certificate issued on 16/02/98 (2 pages) |
12 November 1997 | Full accounts made up to 31 March 1997 (7 pages) |
29 October 1997 | Return made up to 26/10/97; full list of members (5 pages) |
2 November 1996 | Return made up to 26/10/96; full list of members (7 pages) |
25 July 1996 | Full accounts made up to 31 March 1996 (7 pages) |
15 June 1996 | Secretary's particulars changed (1 page) |
7 December 1995 | Full accounts made up to 31 March 1995 (8 pages) |
30 October 1995 | Return made up to 26/10/95; full list of members (12 pages) |
29 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
29 June 1995 | Secretary resigned;new secretary appointed (4 pages) |
31 May 1995 | Secretary resigned;new secretary appointed (4 pages) |