Avenda Gabriel Roca 28
Puerto Andratx
Mallorca Balearics
Director Name | Mr Laurence Stuart Bloom |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 1996(12 years, 1 month after company formation) |
Appointment Duration | 9 years (closed 09 August 2005) |
Role | Company Director |
Correspondence Address | Apt 0 Parques Residenciales Ii Avenda Gabriel Roca 28 Puerto Andratx Mallorca Balearics |
Secretary Name | Mr Laurence Stuart Bloom |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 July 1996(12 years, 1 month after company formation) |
Appointment Duration | 9 years (closed 09 August 2005) |
Role | Company Director |
Correspondence Address | Apt 0 Parques Residenciales Ii Avenda Gabriel Roca 28 Puerto Andratx Mallorca Balearics |
Director Name | Mrs Carol Lesley Bloom |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 May 1996) |
Role | Personal Assistant |
Correspondence Address | Thorny Lee Farm Combs Stockport Cheshire SK12 6UT |
Director Name | Mr Laurence Stuart Bloom |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 May 1996) |
Role | Company Director |
Correspondence Address | Thorny Lee Farm Combs High Peak Cheshire SK23 6UT |
Director Name | Mr William Lloyd Wilson |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 16 January 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodside Farm Tunstead Milton Whaley Bridge High Peak SK23 7ER |
Secretary Name | Mr Laurence Stuart Bloom |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 May 1996) |
Role | Company Director |
Correspondence Address | Thorny Lee Farm Combs High Peak Cheshire SK23 6UT |
Director Name | Mr William Ian David Lazarus |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(11 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 26 July 1996) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Radbrook House Binfield Heath Henley On Thames Oxfordshire RG9 4LL |
Director Name | Mr Anthony Roy Philipson |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(11 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 26 July 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tijuca Bowater Ridge St Georges Hill Weybridge Surrey KT13 0PA |
Secretary Name | Mrs Sally Anne Golder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1996(11 years, 10 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 26 July 1996) |
Role | Company Director |
Correspondence Address | 15 Vernon Road Bushey Hertfordshire WD23 2JL |
Registered Address | 123 Wellington Road South Stockport Cheshire SK1 3TH |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,398 |
Cash | £105 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2005 | Application for striking-off (1 page) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
14 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
15 March 2002 | Return made up to 31/12/01; full list of members
|
25 May 2001 | Accounts for a small company made up to 31 March 2001 (2 pages) |
26 February 2001 | Registered office changed on 26/02/01 from: thorney lee farm combs stockport cheshire SK12 6UT (1 page) |
2 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
17 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
26 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
25 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
27 December 1996 | Return made up to 31/12/96; no change of members (5 pages) |
3 September 1996 | Registered office changed on 03/09/96 from: 117 george street london W1H 5TB (1 page) |
27 August 1996 | Director resigned (2 pages) |
27 August 1996 | Director resigned (1 page) |
27 August 1996 | New director appointed (2 pages) |
27 August 1996 | Secretary resigned (1 page) |
27 August 1996 | New secretary appointed;new director appointed (1 page) |
5 July 1996 | Auditor's resignation (1 page) |
27 June 1996 | Accounting reference date extended from 31/01/97 to 31/03/97 (1 page) |
27 June 1996 | Registered office changed on 27/06/96 from: bingswood industrial estate whaley bridge stockport SK12 7LY (1 page) |
27 June 1996 | Director resigned (1 page) |
27 June 1996 | New director appointed (2 pages) |
27 June 1996 | New secretary appointed (2 pages) |
27 June 1996 | Secretary resigned;director resigned (1 page) |
27 June 1996 | New director appointed (3 pages) |
3 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
24 April 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |