Davenport
Stockport
SK3 8UH
Secretary Name | Mr Ian Stewart Macintyre |
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Nationality | British |
Status | Current |
Appointed | 01 July 1994(21 years, 9 months after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 The Orchards Davenport Stockport SK3 8UH |
Director Name | Mrs Karen Sian Macintyre |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 July 2003(30 years, 10 months after company formation) |
Appointment Duration | 20 years, 8 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Orchards Davenport Stockport Cheshire SK3 8UH |
Director Name | Alan Ross Leitch |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 January 2003) |
Role | Company Director |
Correspondence Address | Three Shires Farm Quarnford Buxton Derbyshire SK17 0TQ |
Director Name | Anne Ross |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 May 1995) |
Role | Company Director |
Correspondence Address | 8 Magnolia Rise Prestbury Macclesfield Cheshire SK10 4UX |
Director Name | Geoffrey Stuart Ross |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 27 October 2000) |
Role | Company Director |
Correspondence Address | 8 Magnolia Rise Castlegate Fold Prestbury Cheshire SK10 4UX |
Director Name | Martin Stuart Ross |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 October 2000) |
Role | Company Director |
Correspondence Address | 11 Arbour Crescent Macclesfield Cheshire SK10 2JB |
Secretary Name | Anne Ross |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(18 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 8 Magnolia Rise Prestbury Macclesfield Cheshire SK10 4UX |
Director Name | Mr Alan Howard Bethell |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 1993(20 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 31 March 2003) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Southdown Close Macclesfield Cheshire SK10 2JU |
Director Name | Anne Ross |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1996(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 April 1998) |
Role | Company Director |
Correspondence Address | 8 Magnolia Rise Prestbury Macclesfield Cheshire SK10 4UX |
Director Name | Melanie Leitch |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2003(30 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 23 July 2003) |
Role | Company Director |
Correspondence Address | 3 Shires Farm Quarnford Buxton Derbyshire |
Registered Address | Kroll Limited 1 Oxford Court Bishopsgate Manchester M2 3WR |
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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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Turnover | £4,890,316 |
Gross Profit | £1,372,938 |
Net Worth | £271,883 |
Current Liabilities | £2,247,011 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
19 November 2004 | Notice of move from Administration to Dissolution (12 pages) |
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21 June 2004 | Administrator's progress report (10 pages) |
19 January 2004 | Statement of administrator's proposal (43 pages) |
19 January 2004 | Statement of affairs (23 pages) |
1 December 2003 | Registered office changed on 01/12/03 from: unit 13 fence avenue industrial estate macclesfield cheshire SK10 1LT (1 page) |
26 November 2003 | Appointment of an administrator (1 page) |
13 August 2003 | Return made up to 22/05/03; full list of members (7 pages) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | New director appointed (2 pages) |
25 April 2003 | New director appointed (2 pages) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
16 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
30 July 2001 | Full accounts made up to 31 December 2000 (18 pages) |
12 June 2001 | Return made up to 22/05/01; full list of members
|
13 November 2000 | Director resigned (1 page) |
6 November 2000 | Director resigned (1 page) |
24 July 2000 | Full accounts made up to 31 December 1999 (18 pages) |
5 June 2000 | Return made up to 22/05/00; full list of members
|
6 July 1999 | Return made up to 22/05/99; no change of members
|
8 June 1999 | Full accounts made up to 31 December 1998 (18 pages) |
23 January 1999 | Particulars of mortgage/charge (4 pages) |
12 June 1998 | Full accounts made up to 31 December 1997 (19 pages) |
30 May 1998 | Return made up to 22/05/98; full list of members
|
3 July 1997 | Full accounts made up to 31 December 1996 (20 pages) |
5 June 1997 | Return made up to 22/05/97; no change of members
|
23 July 1996 | Full accounts made up to 31 December 1995 (20 pages) |
24 June 1996 | New director appointed (2 pages) |
5 June 1996 | Return made up to 22/05/96; full list of members (8 pages) |
26 July 1995 | Full accounts made up to 31 December 1994 (16 pages) |
25 May 1995 | Return made up to 22/05/95; full list of members
|
11 July 1994 | Ad 30/06/94--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages) |
6 November 1992 | Particulars of mortgage/charge (4 pages) |
23 February 1983 | Allotment of shares (2 pages) |