Elland
West Yorkshire
HX5 0JT
Director Name | Mr Gerard Martin Sweeney |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2002(30 years, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 02 December 2003) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX |
Secretary Name | Mr James Cormack Inglis |
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Nationality | Scottish |
Status | Closed |
Appointed | 23 October 2002(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 02 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Cranleigh Drive Brooklands Sale Manchester M33 3PN |
Director Name | Diane Lisa Norbury |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(20 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 14 January 1996) |
Role | Marketing Director |
Correspondence Address | Cotswold 4 Rajar Cottages Town Lane Mobberley Cheshire WA14 4BS |
Director Name | Christopher James Healey |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(20 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 29 December 1992) |
Role | Deputy Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 113 Darwen Road Bromley Cross Bolton Lancashire BL7 9BG |
Director Name | Gordon Hargreaves |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(20 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 29 December 1992) |
Role | Managing Director |
Correspondence Address | 6 Oakley Park Heaton Bolton Greater Manchester BL1 5XL |
Secretary Name | Mr John Edward Fairhurst |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1991(20 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 29 December 1992) |
Role | Company Director |
Correspondence Address | 4 Cox Green Close Egerton Bolton Lancashire BL7 9RL |
Director Name | Stephen Joseph Cutler |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(21 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 20 August 1993) |
Role | Chartered Accountant |
Correspondence Address | 48 Burbage Road Dulwich London SE24 9HE |
Director Name | Mr Robin Paul Binks |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(21 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 05 March 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Liskeard Gardens Blackheath London SE3 0PN |
Secretary Name | Stephen Joseph Cutler |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1992(21 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 20 August 1993) |
Role | Chartered Accountant |
Correspondence Address | 48 Burbage Road Dulwich London SE24 9HE |
Director Name | David Dallas Smith |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1993(22 years, 1 month after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 20 August 1993) |
Role | Accountant |
Correspondence Address | 44 Hotham Road Putney London SW15 1QJ |
Director Name | Mr John Edward Fairhurst |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(22 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 January 2002) |
Role | Company Director |
Correspondence Address | 4 Cox Green Close Egerton Bolton Lancashire BL7 9RL |
Director Name | Mr John Edward Fairhurst |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(22 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 January 2002) |
Role | Company Director |
Correspondence Address | 4 Cox Green Close Egerton Bolton Lancashire BL7 9RL |
Secretary Name | Mr John Edward Fairhurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 1993(22 years, 6 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 January 2002) |
Role | Company Director |
Correspondence Address | 4 Cox Green Close Egerton Bolton Lancashire BL7 9RL |
Director Name | Gordon Hargreaves |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1993(22 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | 6 Oakley Park Heaton Bolton Greater Manchester BL1 5XL |
Director Name | Christopher James Healey |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1993(22 years, 7 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 113 Darwen Road Bromley Cross Bolton Lancashire BL7 9BG |
Secretary Name | Mr Gerard Martin Sweeney |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(30 years, 12 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 23 October 2002) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | 12 West Laithe Heptonstall Hebden Bridge West Yorkshire HX7 7LX |
Registered Address | Swift House 136 Bradley Hall Estate Standish Wigan WN6 0XQ |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Standish with Langtree |
Built Up Area | Wigan |
Year | 2014 |
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Net Worth | £28,693 |
Current Liabilities | £5,987 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2003 | Application for striking-off (1 page) |
5 February 2003 | Registered office changed on 05/02/03 from: swift house 136 bradley hall estate standish wigan WN6 0XQ (1 page) |
15 January 2003 | Return made up to 29/12/02; full list of members
|
29 November 2002 | Registered office changed on 29/11/02 from: the hargreaves building raikes lane industrial estate manchester road bolton BL3 2JQ (1 page) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | New secretary appointed (2 pages) |
18 November 2002 | Director resigned (1 page) |
18 November 2002 | New secretary appointed;new director appointed (2 pages) |
18 November 2002 | New director appointed (2 pages) |
18 November 2002 | Secretary resigned;director resigned (1 page) |
28 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
25 March 2002 | Return made up to 29/12/01; no change of members (4 pages) |
24 December 2001 | Full accounts made up to 31 December 2000 (12 pages) |
5 April 2001 | Return made up to 29/12/00; no change of members (7 pages) |
15 February 2001 | Director resigned (1 page) |
2 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 August 2000 | Return made up to 29/12/99; full list of members (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
3 February 1999 | Full accounts made up to 31 December 1997 (12 pages) |
4 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
27 January 1998 | Return made up to 29/12/97; full list of members
|
7 October 1997 | Full accounts made up to 31 December 1996 (15 pages) |
29 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (15 pages) |
2 August 1996 | Particulars of mortgage/charge (3 pages) |
11 April 1996 | Particulars of mortgage/charge (13 pages) |
22 November 1995 | Declaration of mortgage charge released/ceased (2 pages) |
22 November 1995 | Declaration of mortgage charge released/ceased (2 pages) |
17 November 1995 | Resolutions
|
10 November 1995 | Company name changed georgian house restaurant & hote l (lancashire) LIMITED\certificate issued on 13/11/95 (4 pages) |
8 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 November 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |