Caldy
Wirral
Merseyside
CH48 1ND
Wales
Director Name | Mr Ian McDonough |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 1996(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Ridge Links Hey Road Caldy Wirral Merseyside L48 1NB |
Director Name | Mrs Susan Elizabeth McDonough |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 1996(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Ridge Links Hey Road Caldy Wirral Merseyside L48 1NB |
Secretary Name | Mrs Susan Elizabeth McDonough |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1996(14 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 19 October 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West Ridge Links Hey Road Caldy Wirral Merseyside L48 1NB |
Director Name | Clive Thomas Henderson |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Minos House Naylors Road Liverpool L27 2YA |
Director Name | Fiona Susan Henderson |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | Minos House Naylors Road Liverpool L27 2YA |
Secretary Name | Fiona Susan Henderson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 1996) |
Role | Company Director |
Correspondence Address | Minos House Naylors Road Liverpool L27 2YA |
Registered Address | Sovereign House Queen Street Manchester M2 5HR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
5 May 1999 | Secretary resigned;director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
5 May 1999 | Director resigned (1 page) |
23 March 1998 | Full accounts made up to 30 June 1997 (9 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
29 July 1997 | New secretary appointed (2 pages) |
29 July 1997 | New director appointed (2 pages) |
6 February 1997 | Accounting reference date extended from 31/03/97 to 30/06/97 (1 page) |
19 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
30 September 1996 | Full accounts made up to 31 March 1996 (9 pages) |
9 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |