Manchester
Lancashire
M21 0UP
Director Name | Richard Timothy Barfield |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2001(24 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (closed 10 September 2002) |
Role | Company Director |
Correspondence Address | 4 Church Lane Shepreth Royston Hertfordshire SG8 6RG |
Director Name | Frederick William Baldwin |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 September 1994) |
Role | Management Consultant |
Correspondence Address | 5 Capesthorne Christchurch Dorset BH23 4AT |
Director Name | Margaret Ann Baldwin |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 September 1994) |
Role | Administrator |
Correspondence Address | 5 Capesthorne Christchurch Dorset BH23 4AT |
Secretary Name | Mr Steven Morton Alais |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(14 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 29 September 1994) |
Role | Company Director |
Correspondence Address | 9 Grays Inn Square London WC1R 5JF |
Director Name | John Walter Holmes |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 March 1997) |
Role | Computer Programmer |
Correspondence Address | Wynstrode Farm Okehurst Lane Billinghurst West Sussex RH14 9HR |
Director Name | Mark Stephen Taylor |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 March 1997) |
Role | Finance Director |
Correspondence Address | Honeymead Cottage Rectory Lane Ashington Pulborough West Sussex RH20 3LF |
Secretary Name | Mark Stephen Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(17 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 17 March 1997) |
Role | Finance Director |
Correspondence Address | Honeymead Cottage Rectory Lane Ashington Pulborough West Sussex RH20 3LF |
Director Name | Mr Karl Edward Kevin Thomas Chapman |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(20 years after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 May 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chapel House Church Street Easton-On-The-Hill Stamford Lincolnshire PE9 3LL |
Director Name | Mr John Anthony Gittins |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(20 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales |
Secretary Name | Mr John Anthony Gittins |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(20 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | East Wing Leighton House Leighton Road Neston Wirral Merseyside CH64 3SW Wales |
Director Name | George Michael Winston Gordon |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(23 years, 2 months after company formation) |
Appointment Duration | 11 months (resigned 30 April 2001) |
Role | Company Director |
Correspondence Address | Kingfisher Cottage Platts Lane Tattenhall Chester CH3 9NT Wales |
Registered Address | C/O Spring Group Plc Burlington House 20 Barrington Road Altrincham Cheshire WA14 1HH |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£631 |
Current Liabilities | £631 |
Latest Accounts | 30 April 2001 (23 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 September 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2002 | Application for striking-off (2 pages) |
21 November 2001 | Resolutions
|
14 August 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
10 August 2001 | Accounts for a dormant company made up to 30 April 2001 (5 pages) |
1 August 2001 | Registered office changed on 01/08/01 from: c/0 spring group PLC burlington house 20 barrington road altrincham cheshire WA14 1HH (1 page) |
1 August 2001 | Return made up to 17/07/01; full list of members
|
9 May 2001 | New director appointed (2 pages) |
9 May 2001 | Registered office changed on 09/05/01 from: eastham hall eastham village road eastham wirral CH62 0AF (1 page) |
7 September 2000 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
31 July 2000 | Return made up to 17/07/00; full list of members
|
15 June 2000 | New director appointed (2 pages) |
15 June 2000 | Director resigned (1 page) |
15 October 1999 | New secretary appointed (2 pages) |
15 October 1999 | Secretary resigned;director resigned (1 page) |
15 September 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
5 August 1999 | Return made up to 21/07/99; full list of members
|
1 March 1999 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
28 July 1998 | Return made up to 21/07/98; no change of members (4 pages) |
26 February 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
6 August 1997 | Return made up to 31/07/97; full list of members
|
1 April 1997 | Accounting reference date shortened from 30/09/97 to 30/04/97 (1 page) |
24 March 1997 | New secretary appointed;new director appointed (3 pages) |
24 March 1997 | Secretary resigned;director resigned (1 page) |
24 March 1997 | Registered office changed on 24/03/97 from: bishops weald house 2/14 worthing road horsham west sussex RH12 1SL (1 page) |
24 March 1997 | New director appointed (3 pages) |
24 March 1997 | Director resigned (1 page) |
20 March 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
29 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
29 August 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
6 October 1995 | Return made up to 10/08/95; no change of members
|