Bramhall
Stockport
Cheshire
SK7 1EW
Director Name | Philippe Charles Albert James |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | French |
Status | Current |
Appointed | 31 March 2000(24 years, 1 month after company formation) |
Appointment Duration | 24 years |
Role | Managing Director |
Correspondence Address | 11 Rue Bonaparte Paris 75006 Foreign |
Director Name | Mr Robert Colin Millar |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2002(26 years, 6 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bottom Barn Manor Farm East Hagbourne Didcot Oxford OX11 9ND |
Director Name | Mark Joseph Payne |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 August 2002(26 years, 6 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Company Director |
Correspondence Address | 1 Diamond Way Wokingham Berkshire RG41 3TU |
Director Name | Siegfried Hacklaender |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 November 1991(15 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 08 September 1998) |
Role | Vice Managing Director |
Correspondence Address | Suckkoppel 7b 2056 Glinde Germany |
Director Name | Manfred Fritz Hempel |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 November 1991(15 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 October 1993) |
Role | Managing Director |
Correspondence Address | 43 Stokenchurch Place Bradwell Common Milton Keynes Buckinghamshire MK13 8AU |
Secretary Name | Michael Robert Lingens |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(15 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 08 September 1998) |
Role | Company Director |
Correspondence Address | 61 Blandford Road London W4 1EA |
Director Name | David George Long |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1993(17 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 30 June 1997) |
Role | Manager |
Correspondence Address | 48 Bradvue Crescent Bradville Milton Keynes Buckinghamshire MK13 7AJ |
Director Name | Hamdi Conger |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1997(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 January 1999) |
Role | Managing Director |
Correspondence Address | 3 Cite Medicis 78100 Saint Germain En Laye France Foreign |
Director Name | Anthony Lewis |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1997(21 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 February 1999) |
Role | Sales Director |
Correspondence Address | 11 Redhill Stourbridge West Midlands DY8 1NA |
Director Name | Kevin Lloyd Korengold |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1999(23 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 August 2001) |
Role | Solicitor |
Correspondence Address | 48 Rue De Prony Asnieres 92600 France |
Director Name | Luis Tarrago |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 28 February 1999(23 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2000) |
Role | General Manager |
Correspondence Address | Torras 1 Pujalt 46-1-3 Barcelona 08022 Spain |
Registered Address | Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG |
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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 | £646,279 |
Latest Accounts | 30 November 2000 (23 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
14 November 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
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14 November 2005 | Liquidators statement of receipts and payments (5 pages) |
16 September 2005 | Liquidators statement of receipts and payments (5 pages) |
22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
11 September 2004 | Liquidators statement of receipts and payments (5 pages) |
25 June 2004 | Registered office changed on 25/06/04 from: mazars neville russell regent house heaton lane stockport cheshire SK4 1BS (1 page) |
17 March 2004 | Liquidators statement of receipts and payments (5 pages) |
12 September 2003 | Liquidators statement of receipts and payments (5 pages) |
18 September 2002 | Registered office changed on 18/09/02 from: c/o mazars sovereign court witan gate central milton keynes MK9 2HP (1 page) |
16 September 2002 | Appointment of a voluntary liquidator (1 page) |
16 September 2002 | Declaration of solvency (4 pages) |
16 September 2002 | Resolutions
|
11 September 2002 | New director appointed (3 pages) |
8 September 2002 | New director appointed (3 pages) |
17 December 2001 | Return made up to 14/11/01; full list of members
|
7 November 2001 | Accounts for a dormant company made up to 30 November 2000 (7 pages) |
7 November 2001 | Director resigned (1 page) |
30 April 2001 | Director's particulars changed (1 page) |
30 April 2001 | Return made up to 14/11/00; full list of members (5 pages) |
12 July 2000 | New director appointed (2 pages) |
4 July 2000 | Director resigned (1 page) |
4 April 2000 | Full accounts made up to 30 November 1999 (8 pages) |
4 April 2000 | Full accounts made up to 30 November 1998 (8 pages) |
24 February 2000 | Return made up to 14/11/99; full list of members (5 pages) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | New director appointed (3 pages) |
28 January 2000 | Director resigned (1 page) |
28 January 2000 | New director appointed (3 pages) |
24 December 1998 | Full accounts made up to 30 November 1997 (8 pages) |
4 December 1998 | New secretary appointed (2 pages) |
4 December 1998 | Return made up to 14/11/98; no change of members
|
23 April 1998 | Director resigned (1 page) |
12 January 1998 | Return made up to 14/11/97; no change of members
|
6 October 1997 | New director appointed (2 pages) |
6 October 1997 | New director appointed (2 pages) |
30 June 1997 | Full accounts made up to 30 November 1995 (8 pages) |
30 June 1997 | Full accounts made up to 30 November 1996 (8 pages) |
7 January 1997 | Return made up to 14/11/96; full list of members (6 pages) |
26 January 1996 | Return made up to 14/11/95; no change of members (4 pages) |
28 September 1995 | Full accounts made up to 30 November 1994 (16 pages) |
18 January 1984 | Accounts made up to 31 August 1982 (9 pages) |