Woolston
Warrington
Cheshire
WA1 4NU
Director Name | Peter Carter |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 July 2006(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 11 March 2009) |
Role | Company Director |
Correspondence Address | 50 Oakdene Avenue Warrington Cheshire WA1 4NU |
Secretary Name | Pauline Ann Carter |
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Nationality | British |
Status | Closed |
Appointed | 04 July 2006(23 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 11 March 2009) |
Role | Company Director |
Correspondence Address | 50 Oakdene Avenue Woolston Warrington Cheshire WA1 4NU |
Director Name | Mr Brian William Burdett |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(8 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 04 July 2006) |
Role | Managing Director |
Correspondence Address | 7 Dudlow Green Road Appleton Warrington Cheshire WA4 5DS |
Director Name | Mrs Maureen Burdett |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(8 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 04 July 2006) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 7 Dudlow Green Road Appleton Warrington Cheshire WA4 5DS |
Secretary Name | Mrs Maureen Burdett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 September 1991(8 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 04 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Dudlow Green Road Appleton Warrington Cheshire WA4 5DS |
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 |
---|---|
Gross Profit | £2,836,183 |
Net Worth | £1,219,772 |
Cash | £4,619 |
Current Liabilities | £1,689,093 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Medium |
Accounts Year End | 31 December |
11 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 December 2008 | Liquidators statement of receipts and payments to 3 December 2008 (5 pages) |
14 December 2007 | Administrator's progress report (8 pages) |
14 December 2007 | Notice of move from Administration case to Creditors Voluntary Liquidation (9 pages) |
24 July 2007 | Administrator's progress report (22 pages) |
9 March 2007 | Result of meeting of creditors (3 pages) |
16 February 2007 | Statement of affairs (8 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: forrest way gateworth industrial estate great sankey warrington cheshire WA5 1DF (1 page) |
2 January 2007 | Appointment of an administrator (1 page) |
12 December 2006 | Resolutions
|
12 December 2006 | Declaration of assistance for shares acquisition (10 pages) |
24 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
27 July 2006 | Particulars of mortgage/charge (5 pages) |
21 July 2006 | New director appointed (2 pages) |
21 July 2006 | Secretary resigned;director resigned (1 page) |
21 July 2006 | Director resigned (1 page) |
21 July 2006 | New secretary appointed;new director appointed (2 pages) |
12 July 2006 | Particulars of mortgage/charge (5 pages) |
12 July 2006 | Particulars of mortgage/charge (5 pages) |
7 July 2006 | Particulars of mortgage/charge (7 pages) |
7 July 2006 | Particulars of mortgage/charge (7 pages) |
7 July 2006 | Particulars of mortgage/charge (7 pages) |
4 July 2006 | Resolutions
|
23 June 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 2006 | Particulars of mortgage/charge (3 pages) |
12 June 2006 | Particulars of mortgage/charge (3 pages) |
19 April 2006 | Accounts for a medium company made up to 31 December 2005 (20 pages) |
30 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
16 August 2005 | Particulars of mortgage/charge (3 pages) |
2 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
21 October 2004 | Full accounts made up to 31 December 2003 (16 pages) |
13 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
21 October 2003 | Return made up to 30/09/03; full list of members
|
15 October 2003 | Full accounts made up to 31 December 2002 (16 pages) |
4 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
10 August 2002 | Full accounts made up to 31 December 2001 (16 pages) |
6 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
29 December 2000 | Return made up to 30/09/00; full list of members (6 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (16 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
21 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
19 November 1998 | Full accounts made up to 31 December 1997 (16 pages) |
22 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
19 November 1997 | Return made up to 30/09/97; full list of members (6 pages) |
21 August 1997 | Full accounts made up to 31 December 1996 (15 pages) |
9 January 1997 | Ad 20/12/96--------- £ si 9900@1=9900 £ ic 100/10000 (2 pages) |
9 January 1997 | Particulars of contract relating to shares (3 pages) |
8 January 1997 | Resolutions
|
30 October 1996 | Full accounts made up to 31 December 1995 (15 pages) |
9 October 1996 | Return made up to 30/09/96; no change of members (4 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (15 pages) |
11 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
18 October 1994 | Return made up to 30/09/94; full list of members (5 pages) |
10 February 1993 | Particulars of mortgage/charge (5 pages) |
23 April 1987 | Return made up to 30/06/84; full list of members (4 pages) |
23 April 1987 | Accounts for a small company made up to 31 July 1984 (4 pages) |
26 January 1983 | Incorporation (18 pages) |
26 January 1983 | Certificate of incorporation (1 page) |