Carr Lane
Hebden Bridge
West Yorkshire
HX7 8NX
Director Name | Marc Levenstein |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | American |
Status | Closed |
Appointed | 05 June 2001(15 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 16 April 2008) |
Role | Lawyer |
Correspondence Address | 2500 North Lakeview Unit 701 & 702 Chicago Illinois 60014 Foreign |
Director Name | Martin John Burns |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 06 August 2001(16 years after company formation) |
Appointment Duration | 6 years, 8 months (closed 16 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF |
Director Name | James Archibald Simpson Wallace |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(6 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 04 June 2001) |
Role | Company Director |
Correspondence Address | Summerfield East Downs Road Bowdon Cheshire WA14 2LQ |
Director Name | Mr Michael Webber |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(6 years, 2 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 04 June 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Yew Tree Cottage Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA |
Director Name | John Thompson |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 04 June 2001(15 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 2405 Limerick Lane Columbia Missouri 65203 United States |
Registered Address | Salton Sisson Street Failsworth Manchester M35 0HS |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | Failsworth West |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £1,200,553 |
Current Liabilities | £126,207 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2008 | Resolutions
|
20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2007 | Application for striking-off (1 page) |
2 January 2007 | Full accounts made up to 30 June 2006 (8 pages) |
17 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 30 June 2005 (6 pages) |
8 May 2006 | Delivery ext'd 3 mth 30/06/05 (1 page) |
29 December 2005 | Particulars of mortgage/charge (6 pages) |
19 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
16 June 2005 | Application for reregistration from PLC to private (1 page) |
16 June 2005 | Re-registration of Memorandum and Articles (18 pages) |
16 June 2005 | Resolutions
|
16 June 2005 | Certificate of change of name and re-registration from Public Limited Company to Private (1 page) |
3 February 2005 | Full accounts made up to 30 June 2004 (5 pages) |
10 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
3 February 2004 | Full accounts made up to 30 June 2003 (5 pages) |
3 December 2003 | Return made up to 31/10/03; full list of members
|
12 May 2003 | Full accounts made up to 30 June 2002 (5 pages) |
18 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
18 November 2002 | Director resigned (1 page) |
13 March 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
27 November 2001 | Return made up to 31/10/01; full list of members
|
20 August 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
11 June 2001 | New director appointed (3 pages) |
11 June 2001 | Director resigned (1 page) |
11 June 2001 | Director resigned (1 page) |
17 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
16 October 2000 | Full accounts made up to 30 April 2000 (5 pages) |
12 April 2000 | Company name changed house of carmen PLC\certificate issued on 13/04/00 (2 pages) |
2 December 1999 | Full accounts made up to 30 April 1999 (4 pages) |
22 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 30 April 1998 (5 pages) |
3 December 1997 | Full accounts made up to 30 April 1997 (7 pages) |
19 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
9 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
19 October 1996 | Full accounts made up to 30 April 1996 (7 pages) |
5 December 1995 | Full accounts made up to 30 April 1995 (7 pages) |
17 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
9 May 1991 | Resolutions
|
5 December 1986 | Company name changed swift 192 LIMITED\certificate issued on 05/12/86 (3 pages) |