Caldy
Wirral
L48 1NA
Director Name | Mr David Peter Newton |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 1991(8 years, 2 months after company formation) |
Appointment Duration | 33 years, 1 month |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | East Lodge Bostock Hall Bostock Road Bostock Middlewich Cheshire CW10 9JN |
Secretary Name | Mr David Peter Newton |
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Nationality | British |
Status | Current |
Appointed | 15 January 1993(9 years, 11 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | East Lodge Bostock Hall Bostock Road Bostock Middlewich Cheshire CW10 9JN |
Director Name | Mr David Hayhurst |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(8 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 26 April 1991) |
Role | Solicitor |
Correspondence Address | 46 Grange Road West Birkenhead Merseyside L41 4DA |
Director Name | Mr David Hayhurst |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(8 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 26 April 1991) |
Role | Solicitor |
Correspondence Address | 46 Grange Road West Birkenhead Merseyside L41 4DA |
Director Name | Ingram Alistair Legge |
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Date of Birth | January 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 1993) |
Role | Chartered Accountant |
Correspondence Address | The Hermitage Church Lane Neston Cheshire CH64 9US Wales |
Secretary Name | Mr Kevin Long |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 November 1992) |
Role | Company Director |
Correspondence Address | Braemar Townfield Lane Mollington Chester Cheshire CH1 6LB Wales |
Registered Address | St James Building 70 Oxford Street Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£12,418 |
Current Liabilities | £23,233 |
Latest Accounts | 30 April 1999 (25 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
27 April 2006 | Dissolved (1 page) |
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27 January 2006 | Return of final meeting of creditors (1 page) |
25 January 2003 | Registered office changed on 25/01/03 from: watergate house 85 watergate street chester cheshire CH1 2LF (1 page) |
22 January 2003 | Appointment of a liquidator (1 page) |
23 May 2000 | Order of court to wind up (3 pages) |
7 March 2000 | Full accounts made up to 30 April 1999 (5 pages) |
10 May 1999 | Return made up to 24/04/99; full list of members
|
17 February 1999 | Full accounts made up to 30 April 1998 (5 pages) |
5 May 1998 | Return made up to 24/04/98; change of members (6 pages) |
17 March 1998 | Full accounts made up to 30 April 1997 (5 pages) |
15 July 1997 | Return made up to 24/04/97; no change of members (4 pages) |
3 June 1997 | Registered office changed on 03/06/97 from: 55 hamilton square birkenhead merseyside L41 5AS (1 page) |
2 June 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
5 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
4 August 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
31 May 1995 | Accounts for a small company made up to 30 April 1994 (6 pages) |
13 April 1995 | Return made up to 24/04/95; full list of members (6 pages) |