High Street
Tarporley
Cheshire
CW6 0AX
Director Name | William McLaughlin |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2003(29 years, 10 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Finance Director |
Correspondence Address | Balebeck Lower Road Hardwick Aylesbury Buckinghamshire HP22 4DZ |
Director Name | John Telfer Sinclair |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2004(30 years, 1 month after company formation) |
Appointment Duration | 20 years |
Role | Senior Vp Finance |
Correspondence Address | Greystones Main Street Kirk Ireton Derbyshire DE6 3LD |
Director Name | Mr Michael Steward |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1974(same day as company formation) |
Role | Electrical Engineer |
Correspondence Address | Station Farm Copdock Ipswich Suffolk IP8 3JL |
Director Name | Mr George Frederick Andrew Ashcroft |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 31 December 1995) |
Role | Electrical Engineer |
Correspondence Address | 21 Glebelands Road Knutsford Cheshire WA16 9DZ |
Director Name | Mr Graham Fisher |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(17 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 August 1997) |
Role | Electrical Engineer |
Correspondence Address | 43a Chatsworth Crescent Pudsey Leeds West Yorkshire LS23 8LB |
Director Name | Mr Russell Mark Palmieri |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(17 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 July 1997) |
Role | Marketing Director |
Correspondence Address | 10 Priory Close Dukinfield Cheshire SK16 5RW |
Director Name | Mr Neville Pawson |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 July 1995) |
Role | Electrical Engineer |
Correspondence Address | 39 Back Lane Farsley Pudsey West Yorkshire LS28 5EU |
Secretary Name | Robert Michael Jacobs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 January 1992(17 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 21 July 1993) |
Role | Company Director |
Correspondence Address | Timberley Dene 71 Portsmouth Road Camberley Surrey GU15 1JD |
Director Name | Mr Stuart Edwin Bolam |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1992(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 August 1997) |
Role | Electrical Engineer |
Correspondence Address | 4 The Ridings Red House Farm Whitley Bay Tyne & Wear NE25 9XZ |
Secretary Name | Paul James James |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 July 1993(19 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 September 1996) |
Role | Company Director |
Correspondence Address | 4 Heathview Court 70 Parkside Wimbledon London SW19 5NL |
Director Name | Paul James James |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(21 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 September 1996) |
Role | Company Director |
Correspondence Address | 4 Heathview Court 70 Parkside Wimbledon London SW19 5NL |
Director Name | Robert David Lamb |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1995(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 11 September 2000) |
Role | Managing Director |
Correspondence Address | 14 Minster Close Knowle Solihull West Midlands B93 9LZ |
Secretary Name | David Alun Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Celandine House Hipplecote Martley Worcester Worcestershire WR6 6PW |
Secretary Name | Mr Michael Charles Whitehead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(25 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 22 December 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Blackhill Lane Knutsford Cheshire WA16 9DD |
Director Name | Peer-Haken Jensen |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 11 September 2000(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 July 2004) |
Role | Company Director |
Correspondence Address | Skrukkerodtoppen 1 Porsgrunn 3924 Norway |
Secretary Name | Garry James Metcalfe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2000(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 08 May 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Sloane House, The Linfields Thakenham West Sussex RH20 3DT |
Director Name | Michael Robert Dickens |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(28 years, 12 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2004) |
Role | Financial Controller |
Correspondence Address | 6 Bannister Gardens Yateley Hampshire GU46 6BW |
Director Name | David Brian Mumford |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(28 years, 12 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 December 2003) |
Role | Finance Director |
Correspondence Address | 10 Hilltop Way Dronfield Sheffield S18 1YL |
Registered Address | C/O Baker Tilly Brazennose House Lincoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £400,000 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 August 2006 | Dissolved (1 page) |
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3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
3 May 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 October 2005 | Registered office changed on 25/10/05 from: c/o abb LTD daresbury park daresbury warrington cheshire WA4 4BT (1 page) |
21 October 2005 | Ex.res."in specie" (1 page) |
21 October 2005 | Appointment of a voluntary liquidator (1 page) |
21 October 2005 | Resolutions
|
20 October 2005 | Declaration of solvency (3 pages) |
3 February 2005 | Return made up to 04/01/05; full list of members (7 pages) |
6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
13 July 2004 | Director resigned (1 page) |
7 April 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (1 page) |
12 March 2004 | Return made up to 04/01/04; full list of members (7 pages) |
14 February 2004 | Registered office changed on 14/02/04 from: eighth floor orion house 5 upper saint martins lane london WC2H 9EA (1 page) |
28 January 2004 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | New director appointed (1 page) |
4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
20 May 2003 | New secretary appointed (1 page) |
20 May 2003 | Secretary resigned (1 page) |
6 March 2003 | Registered office changed on 06/03/03 from: c/o abb LIMITED 3100 park square solihull parkway birmingham business park birmingham B37 7YN (1 page) |
6 March 2003 | New director appointed (1 page) |
6 March 2003 | New director appointed (1 page) |
15 October 2002 | Full accounts made up to 31 December 2000 (8 pages) |
15 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
2 February 2002 | Return made up to 04/01/02; full list of members
|
17 December 2001 | Registered office changed on 17/12/01 from: c/o abb building technologies LTD sandford house 41 homer road solihull west midlands B91 3QJ (1 page) |
3 November 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
25 January 2001 | Return made up to 04/01/01; full list of members
|
2 January 2001 | Secretary resigned (1 page) |
29 December 2000 | New secretary appointed (2 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | New director appointed (2 pages) |
3 February 2000 | Return made up to 04/01/00; full list of members
|
1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
22 October 1999 | New secretary appointed (2 pages) |
22 October 1999 | Secretary resigned (1 page) |
1 February 1999 | Return made up to 04/01/99; full list of members (6 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
18 April 1998 | Registered office changed on 18/04/98 from: nash house old oak lane london NW10 6DH (1 page) |
3 February 1998 | Return made up to 04/01/98; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
13 August 1997 | Director resigned (1 page) |
29 January 1997 | Return made up to 05/01/97; no change of members (6 pages) |
13 November 1996 | New secretary appointed (2 pages) |
6 November 1996 | Secretary resigned;director resigned (1 page) |
31 October 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
11 July 1996 | New director appointed (2 pages) |
19 April 1996 | Director resigned (1 page) |
19 April 1996 | New director appointed (3 pages) |
10 April 1996 | Return made up to 05/01/96; full list of members (8 pages) |
29 December 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
23 November 1995 | Auditor's resignation (2 pages) |
17 November 1995 | Full group accounts made up to 31 March 1995 (11 pages) |