Richmond Park
Duckinfield
Cheshire
Director Name | Geoffrey Pritchard |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2000(16 years, 11 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Correspondence Address | 13 Woodville Drive Marple Stockport Cheshire SK6 7QR |
Director Name | Mr Terence Purcell |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 August 2000(16 years, 11 months after company formation) |
Appointment Duration | 23 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plas Gwyn Llys Helyg Drive Llandudno LL30 2XB Wales |
Secretary Name | Arun Desai |
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Nationality | British |
Status | Current |
Appointed | 26 November 2001(18 years, 1 month after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Correspondence Address | 71 Broadoak Lane Didsbury Manchester M20 5QB |
Director Name | David Ashworth |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 18 August 2000) |
Role | Managing Director |
Correspondence Address | 33 Banastre Drive Newton Le Willows Merseyside WA12 8BE |
Secretary Name | Mr Hugh Somerville McGinn |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Allerton Close Westhoughton Bolton Lancashire BL5 3UG |
Secretary Name | George David Holmes |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(13 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 26 November 2001) |
Role | Company Director |
Correspondence Address | 9 Richmond Close Richmond Park Duckinfield Cheshire |
Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £2,081,830 |
Gross Profit | £356,301 |
Net Worth | £276,236 |
Cash | £126 |
Current Liabilities | £665,326 |
Latest Accounts | 30 April 2004 (19 years, 12 months ago) |
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Next Accounts Due | 28 February 2006 (overdue) |
Accounts Category | Full |
Accounts Year End | 30 April |
15 September 2007 | Dissolved (1 page) |
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15 September 2007 | Dissolved (1 page) |
15 June 2007 | Notice of move from Administration to Dissolution (6 pages) |
15 June 2007 | Notice of move from Administration to Dissolution (6 pages) |
20 March 2007 | Administrator's progress report (6 pages) |
20 March 2007 | Administrator's progress report (6 pages) |
9 March 2007 | Notice of extension of period of Administration (1 page) |
9 March 2007 | Notice of extension of period of Administration (1 page) |
28 September 2006 | Administrator's progress report (7 pages) |
28 September 2006 | Administrator's progress report (7 pages) |
8 May 2006 | Statement of administrator's proposal (22 pages) |
8 May 2006 | Statement of administrator's proposal (22 pages) |
27 April 2006 | Statement of affairs (5 pages) |
27 April 2006 | Statement of affairs (5 pages) |
16 March 2006 | Registered office changed on 16/03/06 from: wrengate house 221 palatine road manchester lancashire M20 2EE (1 page) |
16 March 2006 | Registered office changed on 16/03/06 from: wrengate house 221 palatine road manchester lancashire M20 2EE (1 page) |
14 March 2006 | Appointment of an administrator (1 page) |
14 March 2006 | Appointment of an administrator (1 page) |
3 March 2006 | Particulars of mortgage/charge (3 pages) |
3 March 2006 | Particulars of mortgage/charge (3 pages) |
23 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
23 September 2005 | Return made up to 19/09/05; full list of members (3 pages) |
22 February 2005 | Full accounts made up to 30 April 2004 (18 pages) |
4 January 2005 | Director's particulars changed (1 page) |
4 January 2005 | Director's particulars changed (1 page) |
2 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
2 November 2004 | Return made up to 19/09/04; full list of members (8 pages) |
14 February 2004 | Full accounts made up to 30 April 2003 (18 pages) |
14 February 2004 | Full accounts made up to 30 April 2003 (18 pages) |
7 October 2003 | Return made up to 19/09/03; change of members (7 pages) |
7 October 2003 | Return made up to 19/09/03; change of members (7 pages) |
25 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
22 October 2002 | Full accounts made up to 30 April 2002 (16 pages) |
22 October 2002 | Full accounts made up to 30 April 2002 (16 pages) |
18 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
18 June 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
20 February 2002 | Full accounts made up to 30 April 2001 (15 pages) |
20 February 2002 | Full accounts made up to 30 April 2001 (15 pages) |
13 December 2001 | New secretary appointed (2 pages) |
13 December 2001 | New secretary appointed (2 pages) |
4 December 2001 | Secretary resigned (1 page) |
4 December 2001 | Secretary resigned (1 page) |
19 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
19 November 2001 | Return made up to 10/11/01; full list of members (7 pages) |
26 February 2001 | Full accounts made up to 30 April 2000 (15 pages) |
26 February 2001 | Full accounts made up to 30 April 2000 (15 pages) |
13 December 2000 | Return made up to 10/11/00; full list of members (7 pages) |
13 December 2000 | Return made up to 10/11/00; full list of members (7 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
5 September 2000 | Registered office changed on 05/09/00 from: lock street merton bank st helens WA9 1HS (1 page) |
5 September 2000 | Resolutions
|
5 September 2000 | Resolutions
|
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: lock street merton bank st helens WA9 1HS (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | New director appointed (3 pages) |
5 September 2000 | New director appointed (3 pages) |
18 February 2000 | Full accounts made up to 30 April 1999 (15 pages) |
18 February 2000 | Full accounts made up to 30 April 1999 (15 pages) |
1 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
1 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (15 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (15 pages) |
28 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
28 January 1999 | Return made up to 10/11/98; no change of members (4 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (15 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (15 pages) |
22 December 1997 | Return made up to 10/11/97; full list of members (6 pages) |
22 December 1997 | Return made up to 10/11/97; full list of members (6 pages) |
3 July 1997 | Full accounts made up to 30 April 1996 (15 pages) |
3 July 1997 | Full accounts made up to 30 April 1996 (15 pages) |
19 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | Return made up to 10/11/96; full list of members
|
19 February 1997 | Return made up to 10/11/96; full list of members (6 pages) |
19 February 1997 | New secretary appointed (2 pages) |
1 May 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
1 May 1996 | Accounting reference date extended from 31/03 to 30/04 (1 page) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
2 January 1996 | Return made up to 10/11/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
3 June 1992 | Ad 28/05/92--------- £ si 59846@1=59846 £ ic 57500/117346 (2 pages) |
3 June 1992 | Ad 28/05/92--------- £ si 59846@1=59846 £ ic 57500/117346 (2 pages) |
5 December 1989 | Ad 13/11/89--------- £ si 12500@1=12500 £ ic 45000/57500 (2 pages) |
5 December 1989 | Ad 13/11/89--------- £ si 12500@1=12500 £ ic 45000/57500 (2 pages) |
5 October 1983 | Incorporation (17 pages) |
5 October 1983 | Incorporation (17 pages) |