Trafford Park
Manchester
M17 1AF
Director Name | Mr Daniel Stephen Paul Little |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2009(37 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 22 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Houghton Plc Beacon Road Trafford Park Manchester M17 1AF |
Secretary Name | Mr Peter Robert Gosnold |
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Status | Closed |
Appointed | 13 February 2012(39 years, 8 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 22 January 2013) |
Role | Company Director |
Correspondence Address | Houghton Plc Beacon Road Trafford Park Manchester M17 1AF |
Director Name | Timothy Gilpin Smallman |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 June 2000) |
Role | Managing Director |
Correspondence Address | Luddington Manor Stratford Upon Avon Warwickshire CV37 9SJ |
Secretary Name | John Charles Moore |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(19 years, 10 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 07 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Ham Lane Pedmore Stourbridge West Midlands DY9 0UB |
Secretary Name | Mr David Ian Heeks |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 2000(27 years, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 30 June 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 44 Heath Street Stourbridge West Midlands DY8 1SA |
Director Name | James Lee Castle |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 June 2000(28 years, 1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 18 October 2000) |
Role | Company Director |
Correspondence Address | 24 Stirrup Cup Ct St Charles Illinois Il 65032 United States |
Secretary Name | Curtis David Summers |
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Nationality | American |
Status | Resigned |
Appointed | 30 June 2000(28 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 2509 White Oak Lane Lisle Illinois Il 65032 United States |
Director Name | Frederick Howard Jones |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(28 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | 20 Suckling Green Lane Codsall Wolverhampton WV8 2BL |
Director Name | Val Anthony Pakis |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 October 2000(28 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 December 2005) |
Role | Company Director |
Correspondence Address | 4580 Weaver Parkway Warrenvale Illinois 60555 United States |
Director Name | Mr David Edward Jukes |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2002(30 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 December 2007) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 17 Wombourne Close Sedgley West Midlands DY3 3SB |
Director Name | Peter Ladleif |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 September 2002(30 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 January 2009) |
Role | Engineer |
Correspondence Address | Ammgrweg 25 Kverten 51515 Germany |
Secretary Name | Mr Mark Richard Dain |
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Nationality | English |
Status | Resigned |
Appointed | 22 November 2006(34 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Beechcroft Pattingham Wolverhampton West Midlands WV6 7BW |
Director Name | Christopher John Dutton |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(35 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 January 2009) |
Role | Sales Director |
Correspondence Address | 14 Pinders Green Drive Methley Leeds West Yorkshire LS26 9BA |
Director Name | Mr Mark Anthony Bishop |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2009(36 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 01 October 2009) |
Role | Company Director |
Correspondence Address | Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB |
Secretary Name | Miss Hilary Markwick |
---|---|
Status | Resigned |
Appointed | 01 October 2009(37 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 April 2011) |
Role | Company Director |
Correspondence Address | Houghton Plc Beacon Road Trafford Park Manchester M17 1AF |
Secretary Name | Mr Jonathan Robert Lake |
---|---|
Status | Resigned |
Appointed | 18 April 2011(38 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 13 February 2012) |
Role | Company Director |
Correspondence Address | Houghton Plc Beacon Road Trafford Park Manchester M17 1AF |
Registered Address | Houghton Plc Beacon Road Trafford Park Manchester M17 1AF |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
3 at £1 | W.f. Smallman & Son LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
25 September 2012 | Application to strike the company off the register (3 pages) |
25 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
25 September 2012 | Application to strike the company off the register (3 pages) |
2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
2 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
13 February 2012 | Appointment of Mr Peter Robert Gosnold as a secretary on 13 February 2012 (1 page) |
13 February 2012 | Termination of appointment of Jonathan Robert Lake as a secretary on 13 February 2012 (1 page) |
13 February 2012 | Termination of appointment of Jonathan Lake as a secretary (1 page) |
13 February 2012 | Appointment of Mr Peter Robert Gosnold as a secretary (1 page) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
27 May 2011 | Appointment of Mr Jonathan Robert Lake as a secretary (1 page) |
27 May 2011 | Appointment of Mr Jonathan Robert Lake as a secretary (1 page) |
27 May 2011 | Termination of appointment of Hilary Markwick as a secretary (1 page) |
27 May 2011 | Termination of appointment of Hilary Markwick as a secretary (1 page) |
14 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (3 pages) |
15 April 2010 | Appointment of Mr Steven Michael Taylor as a director (2 pages) |
15 April 2010 | Termination of appointment of Mark Dain as a secretary (1 page) |
15 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Appointment of Mr Daniel Stephen Paul Little as a director (2 pages) |
15 April 2010 | Appointment of Miss Hilary Markwick as a secretary (1 page) |
15 April 2010 | Termination of appointment of Mark Dain as a secretary (1 page) |
15 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Termination of appointment of Mark Bishop as a director (1 page) |
15 April 2010 | Appointment of Mr Daniel Stephen Paul Little as a director (2 pages) |
15 April 2010 | Appointment of Miss Hilary Markwick as a secretary (1 page) |
15 April 2010 | Termination of appointment of Mark Bishop as a director (1 page) |
15 April 2010 | Appointment of Mr Steven Michael Taylor as a director (2 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
4 November 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
29 May 2009 | Director appointed mr mark anthony bishop (1 page) |
29 May 2009 | Appointment terminated director peter ladleif (1 page) |
29 May 2009 | Appointment terminated director christopher dutton (1 page) |
29 May 2009 | Location of register of members (1 page) |
29 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
29 May 2009 | Location of debenture register (1 page) |
29 May 2009 | Appointment Terminated Director peter ladleif (1 page) |
29 May 2009 | Appointment Terminated Director christopher dutton (1 page) |
29 May 2009 | Location of debenture register (1 page) |
29 May 2009 | Location of register of members (1 page) |
29 May 2009 | Director appointed mr mark anthony bishop (1 page) |
29 May 2009 | Registered office changed on 29/05/2009 from lincoln street wolverhampton west midlands WV10 0DZ (1 page) |
29 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
29 May 2009 | Registered office changed on 29/05/2009 from lincoln street wolverhampton west midlands WV10 0DZ (1 page) |
28 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
28 December 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
23 April 2008 | Director appointed christopher john dutton (1 page) |
23 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
23 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
23 April 2008 | Director appointed christopher john dutton (1 page) |
28 March 2008 | Appointment Terminated Director david jukes (1 page) |
28 March 2008 | Appointment terminated director david jukes (1 page) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
30 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
30 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | New secretary appointed (2 pages) |
2 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
9 May 2006 | Return made up to 29/03/06; full list of members (7 pages) |
9 May 2006 | Return made up to 29/03/06; full list of members
|
5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
5 May 2005 | Accounts made up to 31 December 2004 (5 pages) |
23 March 2005 | Return made up to 29/03/05; full list of members
|
23 March 2005 | Return made up to 29/03/05; full list of members (8 pages) |
29 October 2004 | Accounts made up to 31 December 2003 (5 pages) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
22 March 2004 | Return made up to 29/03/04; full list of members (8 pages) |
22 March 2004 | Return made up to 29/03/04; full list of members (8 pages) |
5 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
5 April 2003 | Return made up to 29/03/03; full list of members (8 pages) |
4 April 2003 | Accounts made up to 31 December 2002 (5 pages) |
4 April 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
17 October 2002 | New director appointed (1 page) |
17 October 2002 | New director appointed (1 page) |
17 October 2002 | New director appointed (1 page) |
17 October 2002 | New director appointed (1 page) |
4 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
4 April 2002 | Return made up to 29/03/02; full list of members (6 pages) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | Accounts made up to 31 December 2000 (5 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | Director resigned (1 page) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | New director appointed (2 pages) |
29 January 2002 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
25 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
25 May 2001 | Return made up to 29/03/01; full list of members (6 pages) |
3 August 2000 | New director appointed (2 pages) |
3 August 2000 | New director appointed (2 pages) |
26 July 2000 | Registered office changed on 26/07/00 from: crown oil works 216 great bridge street west bromwich west midlands B70 0DE (1 page) |
26 July 2000 | New secretary appointed (2 pages) |
26 July 2000 | Registered office changed on 26/07/00 from: crown oil works 216 great bridge street west bromwich west midlands B70 0DE (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Director resigned (1 page) |
26 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
26 July 2000 | Secretary resigned (1 page) |
26 July 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
26 July 2000 | New secretary appointed (2 pages) |
26 July 2000 | Secretary resigned (1 page) |
16 June 2000 | Accounts made up to 30 September 1999 (4 pages) |
16 June 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
18 May 2000 | Secretary resigned (1 page) |
18 May 2000 | New secretary appointed (2 pages) |
18 May 2000 | Secretary resigned (1 page) |
18 May 2000 | New secretary appointed (2 pages) |
26 April 2000 | Return made up to 29/03/00; full list of members
|
26 April 2000 | Return made up to 29/03/00; full list of members (6 pages) |
7 July 1999 | Accounts made up to 30 September 1998 (4 pages) |
7 July 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
19 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
19 April 1999 | Return made up to 29/03/99; full list of members (6 pages) |
29 May 1998 | Accounts made up to 30 September 1997 (4 pages) |
29 May 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
20 May 1998 | Return made up to 29/03/98; no change of members (4 pages) |
20 May 1998 | Return made up to 29/03/98; no change of members (4 pages) |
6 June 1997 | Accounts made up to 30 September 1996 (5 pages) |
6 June 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
22 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
22 April 1997 | Return made up to 29/03/97; no change of members (4 pages) |
12 May 1996 | Return made up to 29/03/96; full list of members (6 pages) |
12 May 1996 | Return made up to 29/03/96; full list of members (6 pages) |
18 April 1996 | Accounts for a dormant company made up to 30 September 1995 (6 pages) |
18 April 1996 | Accounts made up to 30 September 1995 (6 pages) |
18 July 1995 | Accounts for a dormant company made up to 30 September 1994 (4 pages) |
18 July 1995 | Accounts made up to 30 September 1994 (4 pages) |
25 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |
25 April 1995 | Return made up to 29/03/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
7 June 1972 | Incorporation (12 pages) |
7 June 1972 | Incorporation (12 pages) |