Lymm
Cheshire
WA13 0BQ
Secretary Name | Bernard John Eaton |
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Nationality | British |
Status | Current |
Appointed | 03 April 1995(17 years, 6 months after company formation) |
Appointment Duration | 29 years |
Role | Company Director |
Correspondence Address | 18 Greenwood Road Lymm Cheshire WA13 0LA |
Director Name | Bernard John Eaton |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 1995(17 years, 11 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Sales Manager |
Correspondence Address | 18 Greenwood Road Lymm Cheshire WA13 0LA |
Secretary Name | Jane Louise Eaton |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1991(13 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 03 April 1995) |
Role | Company Director |
Correspondence Address | Brookfield House 29 Church Road Lymm Cheshire WA13 0QG |
Director Name | Martin Colin Eaton |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1995(17 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 May 1998) |
Role | Distribution Manager |
Correspondence Address | 7 Springfield Avenue Lymm Cheshire WA13 9RS |
Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£55,576 |
Cash | £4,692 |
Current Liabilities | £508,642 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
17 December 2003 | Dissolved (1 page) |
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17 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
17 September 2003 | Liquidators statement of receipts and payments (5 pages) |
5 August 2003 | Liquidators statement of receipts and payments (5 pages) |
7 February 2003 | Liquidators statement of receipts and payments (5 pages) |
8 August 2002 | Liquidators statement of receipts and payments (5 pages) |
13 August 2001 | Registered office changed on 13/08/01 from: 53 broughton lane manchester M8 9UE (1 page) |
8 August 2001 | Appointment of a voluntary liquidator (1 page) |
8 August 2001 | Resolutions
|
8 August 2001 | Statement of affairs (13 pages) |
20 April 2001 | Return made up to 17/04/01; full list of members
|
12 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
10 October 2000 | Particulars of mortgage/charge (3 pages) |
14 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
28 April 2000 | Return made up to 17/04/00; full list of members (6 pages) |
26 April 1999 | Return made up to 17/04/99; full list of members (5 pages) |
16 April 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
30 June 1998 | Director resigned (1 page) |
22 June 1998 | Director's particulars changed (1 page) |
21 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
21 May 1998 | Return made up to 17/04/98; no change of members (5 pages) |
1 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
30 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
10 July 1997 | Location of register of members (1 page) |
10 July 1997 | Return made up to 17/04/97; no change of members (5 pages) |
28 April 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
28 April 1996 | Return made up to 17/04/96; full list of members (5 pages) |
11 March 1996 | Memorandum and Articles of Association (13 pages) |
11 March 1996 | Resolutions
|
7 March 1996 | Particulars of mortgage/charge (3 pages) |
30 August 1995 | New director appointed (2 pages) |
30 August 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
10 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
9 April 1995 | New secretary appointed (2 pages) |
9 April 1995 | Return made up to 17/04/95; no change of members
|