New Mills
High Peak
Derbyshire
SK22 3BU
Director Name | Mrs Agate Guri Hardill |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 30 November 1991(6 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | 2 Whitfield Villas Low Leighton New Mills High Peak SK22 4JG |
Director Name | George Albert Hardill |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1991(6 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Managing Director |
Correspondence Address | 2 Whitfield Villas Low Leighton Road New Mills High Peak Derbyshire SK22 4JG |
Secretary Name | Mr David John Crowther |
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Nationality | British |
Status | Current |
Appointed | 30 November 1991(6 years, 9 months after company formation) |
Appointment Duration | 32 years, 5 months |
Role | Company Director |
Correspondence Address | 14 Godward Road New Mills High Peak Derbyshire SK22 3BU |
Registered Address | Brazennose House Lincoln Square Manchester M2 5BL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£13,263 |
Cash | £293 |
Current Liabilities | £240,842 |
Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
13 December 2004 | Dissolved (1 page) |
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13 September 2004 | Liquidators statement of receipts and payments (5 pages) |
13 September 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
4 May 2004 | Liquidators statement of receipts and payments (5 pages) |
12 January 2004 | Appointment of a voluntary liquidator (1 page) |
12 January 2004 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 January 2004 | Crt. Order -change of liquidator (18 pages) |
28 October 2003 | Liquidators statement of receipts and payments (5 pages) |
25 October 2002 | Liquidators statement of receipts and payments (5 pages) |
14 June 2002 | Registered office changed on 14/06/02 from: devonshire house 36 george street manchester M1 4HA (1 page) |
31 January 2002 | Notice of completion of voluntary arrangement (5 pages) |
21 December 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2000 (3 pages) |
21 December 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2001 (3 pages) |
21 December 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 1998 (3 pages) |
21 December 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2001 (3 pages) |
22 October 2001 | Statement of affairs (8 pages) |
22 October 2001 | Appointment of a voluntary liquidator (1 page) |
22 October 2001 | Resolutions
|
19 October 2001 | Registered office changed on 19/10/01 from: devonshire house 36 george street manchester M1 4HA (1 page) |
2 October 2001 | Registered office changed on 02/10/01 from: hyde bank mill hyde bank road new mills high peak derbyshire SK22 4BP (1 page) |
25 April 2001 | Delivery ext'd 3 mth 30/09/00 (2 pages) |
21 February 2001 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 2000 (5 pages) |
20 November 2000 | Return made up to 06/11/00; full list of members (8 pages) |
16 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
23 February 2000 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 1999 (4 pages) |
16 November 1999 | Return made up to 06/11/99; full list of members (8 pages) |
3 August 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
17 December 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 1998 (3 pages) |
11 November 1998 | Return made up to 06/11/98; no change of members
|
19 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
28 January 1998 | Voluntary arrangement supervisor's abstract of receipts and payments to 11 December 1997 (2 pages) |
13 November 1997 | Return made up to 20/11/97; no change of members (4 pages) |
2 October 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
3 April 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
25 January 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
9 January 1997 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
22 November 1996 | Return made up to 20/11/96; full list of members
|
14 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
14 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |