Cheadle Hulme
Cheadle
Cheshire
SK8 6HL
Director Name | Paul John Ayriss |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 1992(20 years after company formation) |
Appointment Duration | 17 years, 3 months (closed 03 June 2009) |
Role | Company Director And Secretary |
Correspondence Address | 20 Daresbury Avenue Urmston Manchester Lancashire M41 8GL |
Secretary Name | Paul John Ayriss |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2000(28 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 03 June 2009) |
Role | Company Director |
Correspondence Address | 20 Daresbury Avenue Urmston Manchester Lancashire M41 8GL |
Director Name | Carl Forrester Ayriss |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 14 November 1997) |
Role | Company Director |
Correspondence Address | 57 Westminster Road Urmston Manchester Lancashire M41 0RN |
Director Name | Mrs Esther Ayriss |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 July 1992) |
Role | Company Director |
Correspondence Address | 24 Davyhulme Road Urmston Manchester Lancashire M41 7DS |
Director Name | John Forrester Ayriss |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 April 1994) |
Role | Manager & Chairman Of The Company |
Correspondence Address | 24 Davyhulme Road Urmston Manchester Lancashire M41 7DS |
Secretary Name | Paul John Ayriss |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(19 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 10 March 1998) |
Role | Company Director |
Correspondence Address | 6 Abingdon Road Urmston Manchester Lancashire M41 0GG |
Director Name | Mr Graham Dobson |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 July 1992(20 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 March 2000) |
Role | Senior Manager Electronics |
Correspondence Address | 20 Heaton Road Heaton Norris Stockport Cheshire SK4 2PN |
Secretary Name | Ann Richards |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(26 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 04 December 2000) |
Role | Company Director |
Correspondence Address | 1 Estonfield Drive Urmston Manchester M41 9RR |
Registered Address | Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL |
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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 | £262,186 |
Cash | £286,205 |
Current Liabilities | £24,646 |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
3 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 March 2009 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
24 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 September 2008 | Registered office changed on 02/09/2008 from 60 nursery road cheadle hulme cheadle cheshire SK8 6HL (1 page) |
29 August 2008 | Declaration of solvency (3 pages) |
29 August 2008 | Resolutions
|
29 August 2008 | Appointment of a voluntary liquidator (1 page) |
23 June 2008 | Registered office changed on 23/06/2008 from 15 lostock road urmston manchester lancashire M41 0ES (2 pages) |
6 June 2008 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
9 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 January 2007 | Return made up to 31/12/06; full list of members (8 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
20 February 2006 | Return made up to 31/12/05; full list of members (8 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
21 December 2004 | Return made up to 31/12/04; full list of members (8 pages) |
12 November 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
5 January 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
31 December 2002 | Return made up to 31/12/02; full list of members (8 pages) |
27 February 2002 | Return made up to 31/12/01; full list of members (7 pages) |
17 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
15 May 2001 | New secretary appointed (2 pages) |
15 February 2001 | Secretary resigned (1 page) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
7 April 2000 | Director resigned (1 page) |
11 January 2000 | Return made up to 31/12/99; full list of members
|
11 November 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
9 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
31 July 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
20 March 1998 | Secretary resigned (1 page) |
20 March 1998 | New secretary appointed (2 pages) |
21 January 1998 | Return made up to 31/12/97; full list of members
|
18 September 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
7 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
15 November 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
17 February 1996 | Return made up to 31/12/95; full list of members
|
9 August 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
17 March 1989 | Full accounts made up to 31 March 1988 (8 pages) |
5 February 1988 | Full accounts made up to 31 March 1987 (8 pages) |
19 January 1987 | Full accounts made up to 31 March 1986 (8 pages) |