Hale
Altrincham
Cheshire
WA15 8EE
Director Name | Mr Grahame Nicholas Elliott |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 November 2002(40 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 04 October 2008) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Highbury 26 Harrop Road Hale Altrincham Cheshire WA15 9DQ |
Secretary Name | William Anthony Sankey |
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Nationality | British |
Status | Closed |
Appointed | 24 November 2002(40 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 04 October 2008) |
Role | Company Director |
Correspondence Address | 10 Portland Road Bowdon Altrincham Cheshire WA14 2PA |
Director Name | Mr Albert Allen |
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Date of Birth | September 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(28 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 08 November 2002) |
Role | Company Director |
Correspondence Address | Green Gables Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ |
Director Name | Elizabeth Allen |
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Date of Birth | January 1915 (Born 109 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(28 years, 11 months after company formation) |
Appointment Duration | 15 years (resigned 26 February 2006) |
Role | Company Director |
Correspondence Address | Green Gables Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ |
Secretary Name | Elizabeth Allen |
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Nationality | British |
Status | Resigned |
Appointed | 14 February 1991(28 years, 11 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 21 November 2002) |
Role | Company Director |
Correspondence Address | Green Gables Belgrave Road Bowdon Altrincham Cheshire WA14 2NZ |
Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £9,803,454 |
Cash | £2,263,248 |
Current Liabilities | £2,798,970 |
Latest Accounts | 16 September 2006 (17 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 16 September |
4 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2008 | Liquidators statement of receipts and payments to 1 October 2008 (5 pages) |
4 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 April 2008 | Liquidators statement of receipts and payments to 1 October 2008 (5 pages) |
30 April 2007 | Full accounts made up to 16 September 2006 (21 pages) |
18 April 2007 | Registered office changed on 18/04/07 from: 10 portland road bowdon altrincham cheshire WA14 2PA (1 page) |
17 April 2007 | Ex.res. "In specie" (1 page) |
17 April 2007 | Declaration of solvency (3 pages) |
17 April 2007 | Resolutions
|
17 April 2007 | Appointment of a voluntary liquidator (1 page) |
1 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
6 November 2006 | Registered office changed on 06/11/06 from: cresta court hotel church street altrincham cheshire WA14 4DP (1 page) |
27 April 2006 | Director resigned (1 page) |
22 February 2006 | Return made up to 14/02/06; full list of members (7 pages) |
25 January 2006 | Accounts for a small company made up to 30 June 2005 (10 pages) |
6 May 2005 | Accounts for a small company made up to 30 June 2004 (10 pages) |
14 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
29 April 2004 | Accounts for a small company made up to 30 June 2003 (9 pages) |
6 February 2004 | Registered office changed on 06/02/04 from: cresta court hotel church street altrincham cheshire WA14 4DP (1 page) |
6 February 2004 | Return made up to 14/02/04; full list of members
|
8 January 2004 | Auditor's resignation (1 page) |
6 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
6 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
9 April 2003 | Accounts for a small company made up to 30 June 2002 (6 pages) |
27 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
9 December 2002 | New director appointed (1 page) |
9 December 2002 | New director appointed (3 pages) |
29 November 2002 | New secretary appointed (1 page) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Director resigned (1 page) |
19 March 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
21 January 2002 | Return made up to 14/02/01; full list of members
|
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
27 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
3 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
29 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
5 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
1 March 1999 | Return made up to 14/02/99; no change of members (4 pages) |
21 January 1999 | Particulars of mortgage/charge (3 pages) |
12 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
24 February 1998 | Return made up to 14/02/98; full list of members
|
28 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
6 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
1 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
24 April 1996 | Return made up to 14/02/96; no change of members (4 pages) |
1 May 1995 | Return made up to 14/02/95; full list of members
|
1 May 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
23 March 1984 | Accounts made up to 30 June 1982 (10 pages) |
12 March 1962 | Certificate of incorporation (1 page) |
12 March 1962 | Incorporation (17 pages) |