Wychwood Park
Weston
Cheshire
CW2 5GG
Director Name | Ge Capital Tls Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 02 July 1999(39 years, 4 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 08 August 2006) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 January 2004(43 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 08 August 2006) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | David James Birkett Smith |
---|---|
Date of Birth | May 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 April 1996) |
Role | Company Director |
Correspondence Address | Broadway Sitwell Grove Rotherham South Yorkshire S60 3AY |
Director Name | Jacqueline Victoria Smith |
---|---|
Date of Birth | August 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 April 1996) |
Role | Company Director |
Correspondence Address | Broadway Sitwell Grove Rotherham South Yorkshire S60 3AY |
Secretary Name | Mr Stephen Jago |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(31 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hoober Avenue Sheffield South Yorkshire S11 9SG |
Director Name | Mr Barrie Cottingham |
---|---|
Date of Birth | October 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1995(35 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 12 April 1996) |
Role | Retired |
Correspondence Address | The Croft Stratford Road, Fulwood Sheffield South Yorkshire S10 3LR |
Director Name | Jonathan Andrew |
---|---|
Date of Birth | October 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(36 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 July 1999) |
Role | Country Manager |
Correspondence Address | The Malt House Grove End Upper Brailes Oxfordshire OX15 5BA |
Director Name | Barry Stanley Desantis |
---|---|
Date of Birth | July 1939 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 April 1996(36 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 August 1997) |
Role | Managing Director |
Correspondence Address | Buurtweg 12 Wassenaar 2244 Ad |
Director Name | Hans Arie Riedijk |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 April 1996(36 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 July 1999) |
Role | Company Director |
Correspondence Address | Trompenburo Straat 10m Amsterdam 1079 Tx |
Director Name | Jan Robert Van Nieuwkerk |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 12 April 1996(36 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 February 1997) |
Role | Finance Director |
Correspondence Address | Prins Bernhardlaan 2 Amstelveen 1183 Be Netherlands |
Director Name | Paul Godfrey Whick |
---|---|
Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 1996(36 years, 1 month after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 October 1996) |
Role | Company Director |
Correspondence Address | Schank By Nachk Doorman Wassenaar 662243am |
Director Name | Jacob Van Leenan |
---|---|
Date of Birth | August 1952 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 October 1996(36 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 29 October 1998) |
Role | Operations Director |
Correspondence Address | Prins Von Wiedlaanb 2242 Cd Wassenaar The Netherlands |
Director Name | Robert Anthony Smits |
---|---|
Date of Birth | January 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 21 August 1997(37 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | Heemraadschapslaan 2 1181 Vb Amstelveen |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 April 1996(36 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 September 2000) |
Correspondence Address | 7 Devonshire Square Cutlers Gardens London EC2M 4YH |
Secretary Name | TRAF Shelf (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2000(40 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 January 2004) |
Correspondence Address | Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP |
Registered Address | 100 Barbirolli Square Manchester M2 3AB |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £3,199,000 |
Current Liabilities | £10,156,000 |
Latest Accounts | 31 December 2004 (18 years, 2 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2006 | Application for striking-off (1 page) |
3 February 2006 | Resolutions
|
24 January 2006 | Certificate of re-registration from Limited to Unlimited (1 page) |
24 January 2006 | Re-registration of Memorandum and Articles (12 pages) |
24 January 2006 | Declaration of assent for reregistration to UNLTD (2 pages) |
24 January 2006 | Members' assent for rereg from LTD to UNLTD (3 pages) |
24 January 2006 | Application for reregistration from LTD to UNLTD (2 pages) |
5 January 2006 | Resolutions
|
22 July 2005 | Return made up to 16/07/05; full list of members (2 pages) |
7 June 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 July 2004 | Return made up to 16/07/04; full list of members (5 pages) |
22 July 2004 | Director's particulars changed (1 page) |
18 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
5 May 2004 | Location of register of members (1 page) |
27 March 2004 | Director's particulars changed (1 page) |
3 February 2004 | New secretary appointed (2 pages) |
3 February 2004 | Registered office changed on 03/02/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page) |
3 February 2004 | Secretary resigned (1 page) |
25 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
23 July 2003 | Return made up to 16/07/03; full list of members
|
28 June 2003 | Director's particulars changed (1 page) |
20 June 2003 | New director appointed (2 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (12 pages) |
3 December 2002 | Resolutions
|
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
31 May 2002 | Full accounts made up to 31 December 2000 (12 pages) |
23 July 2001 | Return made up to 16/07/01; full list of members
|
19 September 2000 | Return made up to 16/07/00; full list of members (6 pages) |
11 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | Secretary resigned (1 page) |
11 September 2000 | Registered office changed on 11/09/00 from: 7 devonshire square cutlers gardens london EC2M 4YH (1 page) |
28 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
9 September 1999 | Return made up to 16/07/99; full list of members (6 pages) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | Director resigned (1 page) |
7 September 1999 | New director appointed (2 pages) |
25 January 1999 | Director's particulars changed (1 page) |
8 January 1999 | Director resigned (1 page) |
2 November 1998 | Full accounts made up to 31 December 1997 (15 pages) |
19 March 1998 | Director's particulars changed (1 page) |
3 November 1997 | Full accounts made up to 31 December 1996 (17 pages) |
21 October 1997 | Registered office changed on 21/10/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page) |
1 October 1997 | Director resigned (1 page) |
5 September 1997 | New director appointed (2 pages) |
27 August 1997 | Director's particulars changed (1 page) |
27 August 1997 | Director resigned (1 page) |
21 July 1997 | Return made up to 16/07/97; no change of members
|
11 March 1997 | Director resigned (1 page) |
14 October 1996 | New director appointed (2 pages) |
23 September 1996 | Auditor's resignation (1 page) |
13 August 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
17 July 1996 | Return made up to 16/07/96; full list of members (8 pages) |
16 July 1996 | Memorandum and Articles of Association (6 pages) |
16 July 1996 | Resolutions
|
16 July 1996 | Resolutions
|
1 July 1996 | Registered office changed on 01/07/96 from: nursery street sheffield S3 8GG (1 page) |
27 June 1996 | Full group accounts made up to 30 September 1995 (28 pages) |
11 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
30 May 1996 | New secretary appointed (2 pages) |
30 May 1996 | New director appointed (2 pages) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
22 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Secretary resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
2 May 1996 | Director resigned (1 page) |
1 May 1996 | New director appointed (2 pages) |
1 May 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
30 April 1996 | New director appointed (2 pages) |
26 March 1996 | Resolutions
|
17 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
16 February 1996 | New director appointed (2 pages) |
23 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 October 1995 | Return made up to 16/07/95; full list of members (6 pages) |
26 September 1995 | Particulars of mortgage/charge (4 pages) |
30 June 1994 | Full group accounts made up to 30 September 1993 (24 pages) |
16 July 1993 | Full group accounts made up to 30 September 1992 (21 pages) |
12 August 1992 | Full group accounts made up to 30 September 1991 (20 pages) |
17 December 1991 | Company name changed J.J. smith & co. (Mexborough) li mited\certificate issued on 18/12/91 (2 pages) |