Wickhamford
Evesham
Worcestershire
WR11 7SA
Secretary Name | Mr Richard Robinson Austin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 June 2007(26 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 07 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Manor Road Wickhamford Evesham Worcestershire WR11 7SA |
Director Name | Mrs Menna Jackson |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(11 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 21 October 2002) |
Role | Manager |
Correspondence Address | 36 Owles Lodge Lane Mayals Swansea West Glamorgan |
Director Name | Mr Royston Morgan |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 31 August 2003) |
Role | Manager |
Country of Residence | Wales |
Correspondence Address | 266 Derwenfawr Road Sketty Swansea West Glamorgan SA2 8EJ Wales |
Director Name | Mr Mark Parry |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 21 October 2002) |
Role | Manager |
Correspondence Address | 30 Heol Y Drudwen Parc Gwernfadog Swansea SA6 6TA Wales |
Director Name | Mr Leslie Savil |
---|---|
Date of Birth | July 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 December 1995) |
Role | Manager |
Correspondence Address | 8 Forest Close Sarn Bridgend Mid Glamorgan CF32 9SE Wales |
Director Name | Mr Richard Tinkler |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 1 month after company formation) |
Appointment Duration | 9 years, 11 months (resigned 30 November 2001) |
Role | Manager |
Country of Residence | Wales |
Correspondence Address | Swallows Lodge Pennlyne Cowbridge Vale Of Glamorgan CF71 7RQ Wales |
Secretary Name | Mrs Menna Jackson |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 31 December 1991(11 years, 1 month after company formation) |
Appointment Duration | 10 years, 9 months (resigned 21 October 2002) |
Role | Company Director |
Correspondence Address | 36 Owles Lodge Lane Mayals Swansea West Glamorgan |
Director Name | Mr David Anthony Hards |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Cottage Greenway Lane, Gretton Cheltenham Gloucestershire GL54 5ER Wales |
Director Name | John Lloyd Robinson |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(21 years, 11 months after company formation) |
Appointment Duration | 1 day (resigned 22 October 2002) |
Role | Consultant |
Correspondence Address | Ratefield Farm Kimbolton Leominster Herefordshire HR6 0JB Wales |
Secretary Name | Mr David Anthony Hards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 2002(21 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oak Cottage Greenway Lane, Gretton Cheltenham Gloucestershire GL54 5ER Wales |
Director Name | Michael John Ross |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2002(21 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 November 2002) |
Role | Company Director |
Correspondence Address | 90 Devonshire Road Aberdeen AB10 6XQ Scotland |
Director Name | Mr William Alexander Joss |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(23 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 16 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Whatcote Warwickshire CV36 5EB |
Director Name | Mr Shaun David Morris |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2006(26 years after company formation) |
Appointment Duration | 6 months (resigned 15 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Maple House Main Street, Sedgeberrow Evesham Worcestershire WR11 7UF |
Director Name | Bradley Walker |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 December 2006(26 years after company formation) |
Appointment Duration | 6 months (resigned 14 June 2007) |
Role | Company Director |
Correspondence Address | Hilltop House Ratley Banbury Oxfordshire OX15 6DS |
Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,940,000 |
Gross Profit | £456,000 |
Net Worth | -£60,000 |
Cash | £48,000 |
Current Liabilities | £592,000 |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 May |
7 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 February 2009 | Administrator's progress report to 30 January 2009 (34 pages) |
7 February 2009 | Notice of move from Administration to Dissolution (17 pages) |
4 September 2008 | Administrator's progress report to 2 August 2008 (23 pages) |
5 August 2008 | Notice of extension of period of Administration (1 page) |
12 March 2008 | Administrator's progress report to 2 August 2008 (16 pages) |
4 February 2008 | Statement of affairs (6 pages) |
29 October 2007 | Result of meeting of creditors (3 pages) |
28 October 2007 | Result of meeting of creditors (3 pages) |
4 October 2007 | Statement of administrator's proposal (44 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: 33-36 singleton street swansea SA1 3QN (1 page) |
18 August 2007 | Appointment of an administrator (1 page) |
28 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | New secretary appointed (1 page) |
26 June 2007 | Secretary resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
26 June 2007 | Director resigned (1 page) |
5 April 2007 | Full accounts made up to 31 May 2006 (17 pages) |
9 January 2007 | Particulars of mortgage/charge (7 pages) |
2 January 2007 | New director appointed (1 page) |
13 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
16 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
24 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 August 2004 | Full accounts made up to 31 May 2004 (16 pages) |
7 June 2004 | Full accounts made up to 31 May 2003 (19 pages) |
22 March 2004 | Registered office changed on 22/03/04 from: charter court phoenix way enterprise park swansea SA7 9FR (1 page) |
19 February 2004 | New director appointed (2 pages) |
17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
5 September 2003 | Director resigned (1 page) |
8 May 2003 | Return made up to 31/12/02; full list of members; amend
|
8 January 2003 | Return made up to 31/12/02; full list of members
|
18 December 2002 | Director's particulars changed (1 page) |
7 December 2002 | Director resigned (1 page) |
21 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 November 2002 | New secretary appointed;new director appointed (2 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Full accounts made up to 31 May 2002 (16 pages) |
1 November 2002 | Secretary resigned;director resigned (1 page) |
1 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 November 2002 | Director resigned (1 page) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | Declaration of assistance for shares acquisition (7 pages) |
24 October 2002 | Particulars of mortgage/charge (7 pages) |
24 October 2002 | Ad 08/12/80--------- £ si 98@1 (2 pages) |
24 October 2002 | Particulars of mortgage/charge (5 pages) |
2 October 2002 | Resolutions
|
2 October 2002 | Application for reregistration from PLC to private (1 page) |
2 October 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 October 2002 | Re-registration of Memorandum and Articles (18 pages) |
14 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
23 May 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
3 April 2002 | Particulars of mortgage/charge (5 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
19 February 2002 | Director resigned (1 page) |
1 October 2001 | Full accounts made up to 31 May 2001 (19 pages) |
19 February 2001 | Return made up to 31/12/00; full list of members
|
29 December 2000 | Full group accounts made up to 31 May 2000 (22 pages) |
20 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
4 December 1999 | Full group accounts made up to 31 May 1999 (25 pages) |
12 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 January 1999 | Full group accounts made up to 31 May 1998 (18 pages) |
12 February 1998 | Return made up to 31/12/97; full list of members (5 pages) |
21 October 1997 | Full group accounts made up to 31 May 1997 (18 pages) |
15 October 1997 | Particulars of mortgage/charge (3 pages) |
15 October 1997 | Particulars of mortgage/charge (3 pages) |
23 July 1997 | Ad 28/05/97--------- £ si 50000@1=50000 £ ic 50000/100000 (2 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members
|
23 September 1996 | Full group accounts made up to 31 May 1996 (20 pages) |
16 February 1996 | Director resigned (1 page) |
5 February 1996 | Return made up to 31/12/95; no change of members (6 pages) |
5 January 1996 | Full group accounts made up to 31 May 1995 (20 pages) |
20 December 1991 | Re-registration of Memorandum and Articles (11 pages) |
5 December 1991 | Resolutions
|
18 October 1991 | New director appointed (2 pages) |
9 February 1990 | Director resigned (2 pages) |
27 July 1989 | Memorandum and Articles of Association (16 pages) |
5 November 1984 | Change of accounting ref date (1 page) |
8 January 1981 | Allotment of shares (2 pages) |