Alderley Edge
Cheshire
SK9 7AB
Secretary Name | Mr Nicholas George Clayton |
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Nationality | British |
Status | Current |
Appointed | 21 May 1992(33 years, 4 months after company formation) |
Appointment Duration | 30 years, 10 months |
Role | Company Director |
Correspondence Address | 34 Congleton Road Alderley Edge Cheshire SK9 7AB |
Director Name | Julia Mary Clayton |
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Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 May 2000(41 years, 4 months after company formation) |
Appointment Duration | 22 years, 11 months |
Role | Company Director |
Correspondence Address | Cheriton Congleton Road Alderley Edge Cheshire SK9 7AB |
Director Name | Geoffrey Adams |
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Date of Birth | September 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1992(33 years, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 31 July 1992) |
Role | Works Director |
Correspondence Address | 26 West Lea Drive Leeds West Yorkshire LS17 5BZ |
Director Name | Neil Arundel |
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Date of Birth | May 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1992(33 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 September 1997) |
Role | Technical Director |
Correspondence Address | 18 Tinshill Road Leeds West Yorkshire LS16 7DU |
Director Name | Colin Walter Megson |
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Date of Birth | September 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1992(33 years, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 15 September 1997) |
Role | Sales Director |
Correspondence Address | 9 Hawksnest Rise Alwoodley Leeds West Yorkshire LS17 7JH |
Director Name | Mr Joseph Thomas Anthony Morris |
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Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 1992(33 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 26 September 2000) |
Role | Engineer |
Correspondence Address | Highmeads 31 Riding Gate Bolton Lancashire BL2 4DP |
Registered Address | Elliott House 151 Deansgate Manchester M3 3BP |
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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 | £46,500 |
Cash | £47,000 |
Current Liabilities | £500 |
Latest Accounts | 31 March 2002 (21 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 June 2004 | Dissolved (1 page) |
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19 March 2004 | Liquidators statement of receipts and payments (5 pages) |
19 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 May 2003 | Registered office changed on 15/05/03 from: 34 congleton road alderley edge cheshire SK9 7AB (1 page) |
1 May 2003 | Resolutions
|
1 May 2003 | Appointment of a voluntary liquidator (1 page) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 April 2002 | Return made up to 04/05/02; full list of members (7 pages) |
1 February 2002 | Registered office changed on 01/02/02 from: 334 meanwood road leeds LS7 2JF (1 page) |
31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
21 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
19 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 October 2000 | Director resigned (1 page) |
16 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
6 June 2000 | Particulars of mortgage/charge (3 pages) |
24 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
16 May 2000 | New director appointed (2 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
22 July 1999 | Return made up to 04/05/99; full list of members (6 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
10 May 1998 | Return made up to 04/05/98; no change of members
|
5 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 September 1997 | Return made up to 04/05/97; no change of members
|
4 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
10 November 1996 | Return made up to 04/05/96; full list of members (6 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
20 July 1995 | Return made up to 04/05/95; full list of members (6 pages) |