Blackmoor Road, Mawdesley
Ormskirk
L40 2QF
Director Name | Mr William Alfred Short |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Operations Director |
Correspondence Address | 120 Ledburn Skelmersdale Lancashire WN8 6TX |
Director Name | Walter Everett Christie |
---|---|
Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 January 1995(12 years, 9 months after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Cheltenham Court 23 Argyle Road Southport Merseyside PR9 9LG |
Director Name | Mr Thomas William Dobbie |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2000(18 years, 4 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Director Of Sales & Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 38 St Asaph Road Great Sutton Ellesmere Port Cheshire CH66 2GP Wales |
Director Name | Mr George Charles Rogers |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2000(18 years, 4 months after company formation) |
Appointment Duration | 23 years, 7 months |
Role | Non Executive Director |
Correspondence Address | Fairfields 1 Leycester Close Knutsford Cheshire WA16 8QQ |
Director Name | Nicholas Jeremy Smithers |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 February 2003(20 years, 10 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Chief Executive |
Correspondence Address | 14 Orwell Crescent Titchfield Common Fareham Hampshire PO14 4JR |
Secretary Name | Mary Webb |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 May 2003(21 years, 1 month after company formation) |
Appointment Duration | 20 years, 10 months |
Role | Company Director |
Correspondence Address | 50 Tarlswood New Church Farm Skelmersdale Lancashire WN8 8NU |
Director Name | Mr Timothy Ernest Alden |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 5 months (resigned 05 May 1992) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 52 Wartnaby Street Market Harborough Leicestershire LE16 9BE |
Director Name | Mrs Rosemary Anne George |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 05 August 1992) |
Role | Secretary |
Correspondence Address | 238 Alwyn Road Rugby Warwickshire CV22 7RR |
Secretary Name | Mrs Rosemary Anne George |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(9 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 07 May 2003) |
Role | Company Director |
Correspondence Address | 238 Alwyn Road Rugby Warwickshire CV22 7RR |
Director Name | Wilfred Parkinson |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1992(10 years, 4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 February 1993) |
Role | Chartered Accountant |
Correspondence Address | Hawthwaite Pleasington Lane Pleasington Blackburn Lancashire BB2 5JH |
Registered Address | Commercial Buildings 11-15 Cross Street Manchester M2 1BD |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£5,895 |
Current Liabilities | £315,340 |
Latest Accounts | 31 December 2002 (21 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
13 May 2007 | Dissolved (1 page) |
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13 February 2007 | Liquidators statement of receipts and payments (6 pages) |
13 February 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
1 September 2006 | Liquidators statement of receipts and payments (5 pages) |
13 March 2006 | Liquidators statement of receipts and payments (5 pages) |
2 September 2005 | Liquidators statement of receipts and payments (5 pages) |
28 February 2005 | Liquidators statement of receipts and payments (5 pages) |
2 April 2004 | Appointment of a voluntary liquidator (2 pages) |
11 March 2004 | Statement of affairs (7 pages) |
11 March 2004 | Resolutions
|
5 March 2004 | Registered office changed on 05/03/04 from: peel house peel road skelmersdale WN8 9PT (1 page) |
17 December 2003 | Return made up to 30/11/03; full list of members
|
21 October 2003 | Auditors resignation (1 page) |
12 August 2003 | Accounts for a small company made up to 31 December 2002 (10 pages) |
23 May 2003 | Secretary resigned (1 page) |
23 May 2003 | New secretary appointed (2 pages) |
2 March 2003 | New director appointed (2 pages) |
3 January 2003 | Return made up to 30/11/02; full list of members
|
21 November 2002 | Accounts for a small company made up to 31 December 2001 (10 pages) |
29 October 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
27 December 2001 | Return made up to 30/11/01; full list of members (9 pages) |
27 December 2001 | Ad 10/08/01--------- £ si 3235@1=3235 £ ic 165000/168235 (2 pages) |
31 October 2001 | Accounts for a small company made up to 31 December 2000 (11 pages) |
11 December 2000 | Return made up to 30/11/00; full list of members
|
4 December 2000 | New director appointed (2 pages) |
25 September 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
7 August 2000 | New director appointed (2 pages) |
14 July 2000 | Accounts for a small company made up to 30 September 1999 (10 pages) |
9 December 1999 | Return made up to 30/11/99; full list of members
|
1 August 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
9 December 1998 | Return made up to 30/11/98; full list of members (3 pages) |
16 June 1998 | Accounts for a small company made up to 30 September 1997 (12 pages) |
18 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
28 February 1997 | Accounts for a small company made up to 30 September 1996 (12 pages) |
15 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
21 August 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 July 1996 | Resolutions
|
27 June 1996 | Particulars of mortgage/charge (5 pages) |
30 May 1996 | Accounts for a small company made up to 30 September 1995 (12 pages) |
19 December 1995 | Return made up to 30/11/95; full list of members (8 pages) |
23 October 1995 | Nc inc already adjusted 12/10/95 (1 page) |
23 October 1995 | Resolutions
|
23 October 1995 | Ad 12/10/95--------- £ si 15000@1=15000 £ ic 150000/165000 (2 pages) |
27 July 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
5 June 1995 | Resolutions
|
5 June 1995 | Memorandum and Articles of Association (34 pages) |
25 May 1995 | £ nc 200000/215000 01/05/95 (1 page) |
25 May 1995 | Ad 01/05/95--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages) |
25 May 1995 | Conve 01/05/95 (1 page) |
27 August 1992 | Ad 12/08/92--------- £ si 90000@1=90000 £ ic 10000/100000 (2 pages) |
23 May 1989 | Wd 10/05/89 ad 18/11/87--------- £ si 9667@1=9667 £ ic 10000/19667 (2 pages) |
8 January 1988 | Wd 30/11/87 ad 18/11/87--------- premium £ si 331@1=331 £ ic 2/333 (2 pages) |
23 March 1982 | Incorporation (13 pages) |