Ghyll Head
Windermere
Cumbria
LA23 3LJ
Director Name | John Murray Porritt |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1991(8 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (closed 11 May 2004) |
Role | Chairman |
Correspondence Address | 12 Beaumonds Way Bamford Rochdale Lancashire OL11 5NL |
Director Name | Timothy James Porritt |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2000(18 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 11 May 2004) |
Role | Engineer |
Correspondence Address | South Cottage Lowerfold Rochdale Lancashire OL12 7HR |
Secretary Name | David Ingham Porritt |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2002(20 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 11 May 2004) |
Role | Company Director |
Correspondence Address | Ghyll Brae Ghyll Head Windermere Cumbria LA23 3LJ |
Director Name | Dawson Graham Douglas |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(8 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 May 1996) |
Role | Sales Director |
Correspondence Address | 23 Sheraton Park Ingol Preston Lancashire PR2 7AZ |
Director Name | Thomas John Harvey |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(8 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 27 August 1997) |
Role | Company Director |
Correspondence Address | 16 Crow Hills Road Penwortham Preston Lancashire PR1 0JE |
Director Name | Peter Charles Wood |
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Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(8 years, 10 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 05 February 2001) |
Role | Finance Director/Company Secretary |
Correspondence Address | 95 Hardy Mill Road Harwood Bolton Lancashire BL2 4EF |
Secretary Name | Peter Charles Wood |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(8 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 26 September 2000) |
Role | Company Director |
Correspondence Address | 95 Hardy Mill Road Harwood Bolton Lancashire BL2 4EF |
Secretary Name | Graeme James Lawson |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2000(18 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 December 2002) |
Role | Management Accountant |
Correspondence Address | 8 Stock Close Shawclough Rochdale OL12 6BB |
Registered Address | Belfield Works Rochdale OL16 5AU |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Kingsway |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£321,328 |
Current Liabilities | £321,328 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2003 | Application for striking-off (1 page) |
5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
21 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
7 February 2003 | Secretary resigned (1 page) |
7 February 2003 | Secretary's particulars changed (1 page) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
14 August 2001 | Return made up to 31/07/01; full list of members
|
9 March 2001 | Secretary resigned (1 page) |
13 February 2001 | New director appointed (2 pages) |
13 February 2001 | New secretary appointed (2 pages) |
21 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
31 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
28 October 1999 | Return made up to 31/07/99; no change of members (4 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
15 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
23 September 1998 | Director resigned (1 page) |
23 September 1998 | Return made up to 31/07/98; full list of members (6 pages) |
11 November 1997 | Full accounts made up to 31 December 1996 (7 pages) |
2 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
29 August 1996 | Return made up to 31/07/96; no change of members
|
19 June 1996 | Director resigned (1 page) |
15 December 1995 | Resolutions
|
15 December 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
31 August 1995 | Return made up to 31/07/95; full list of members
|