Neston
Cheshire
CH64 0SA
Wales
Director Name | Allan John Huntington |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 1998(11 years, 11 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | H.R. Leader |
Country of Residence | Belgium |
Correspondence Address | 80 Ballingstraat 3090 Overijse 3090 |
Director Name | Efthimios Orestis Vidalis |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 July 1994) |
Role | General Manager |
Correspondence Address | 42 Rue De Laurore 1050 Brussels Belgium |
Director Name | Andre Toussaint |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 11 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 23 June 1992) |
Role | Technical Director |
Correspondence Address | 42 Avenue Marechal Ney 1410 Waterloo Foreign |
Director Name | Mr Jean Francois Santicoli |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 11 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 July 1994) |
Role | European Controller |
Correspondence Address | Rue Arthur Descamps 224 7260 Colfontaine Foreign |
Director Name | Arthur Reginald Moseley |
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Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 October 1992) |
Role | Branch Manager |
Correspondence Address | 337 Maidenhead Road Windsor Berkshire SL4 5SE |
Director Name | Richard Wilson Furber |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 19 June 2001) |
Role | Branch Manager |
Correspondence Address | Avenue Des Rossignoles 5 1310 La Hulpe Brussels Belgium Foreign |
Director Name | Jean-Erik Fabre |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 11 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 July 1994) |
Role | Manufacturing Manager |
Correspondence Address | 22 Avenue Des Libellules 1410 Waterloo Foreign |
Director Name | Jean Delville |
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Date of Birth | October 1935 (Born 88 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 11 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 1993) |
Role | Commercial Director |
Correspondence Address | 3 Avenue De La Pinede 1328 Ohain Foreign |
Director Name | Roland Blackburn |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 July 1995) |
Role | Plant Manager |
Correspondence Address | Rose Cottage Hill Lane Broxton Chester CH3 9HT Wales |
Director Name | Gregoire Amory |
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Date of Birth | May 1935 (Born 89 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 11 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 July 1994) |
Role | Managing Director |
Correspondence Address | 19 Av De La Floride 1180 Brussels Foreign |
Director Name | Simon Richard Radcliffe Kirk |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 January 1998) |
Role | Plant Manager |
Correspondence Address | 84 Upton Park Chester CH2 1DQ Wales |
Director Name | Andrew Mafeld |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 15 January 1998) |
Role | Vice President |
Correspondence Address | Chemin De Bas Ransbeck 53 1380 Lasne Brussels Foreign |
Director Name | Jean Francois Santicoli |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 15 January 1998(11 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 June 2001) |
Role | Manager |
Correspondence Address | Meerlaan 203 Overijse 3090 Belguim |
Director Name | Evangelos Karasavidis |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Greek |
Status | Resigned |
Appointed | 19 June 2001(15 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 September 2004) |
Role | Purchasing Manager |
Correspondence Address | Av Grands Champs 31 Verviers- Heusy 4802 Belgium |
Director Name | Oliver Narie Paul Hubert Chapelle |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 June 2001(15 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2002) |
Role | Sales Leader |
Correspondence Address | Garden Stables Stonehouse Lane Peckforton Cheshire CW6 9TN |
Director Name | Raymund Trost |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 19 June 2001(15 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 11 July 2008) |
Role | Company Director |
Correspondence Address | 134 Rue De Rosieres Genval 1332 Belgium |
Director Name | Richard Wilson Furber |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2004(18 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 15 September 2009) |
Role | Sales Director |
Correspondence Address | Rue Du Coin Bois 21 Sourbrodt 4950 Belgium |
Registered Address | 100 Barbirolli Square Manchester M2 3EY |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Next Accounts Due | 30 September 2010 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 December |
Next Return Due | 25 September 2016 (overdue) |
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4 March 2022 | Restoration by order of court - previously in Members' Voluntary Liquidation (2 pages) |
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19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2014 | Restoration by order of the court (5 pages) |
6 August 2014 | Restoration by order of the court (5 pages) |
29 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 May 2012 | Final Gazette dissolved following liquidation (1 page) |
29 May 2012 | Final Gazette dissolved following liquidation (1 page) |
29 February 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
29 February 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
1 February 2012 | Liquidators' statement of receipts and payments to 2 December 2011 (7 pages) |
1 February 2012 | Liquidators' statement of receipts and payments to 2 December 2011 (7 pages) |
1 February 2012 | Liquidators statement of receipts and payments to 2 December 2011 (7 pages) |
1 February 2012 | Liquidators statement of receipts and payments to 2 December 2011 (7 pages) |
22 December 2010 | Registered office address changed from Suite 512 Chadwick House Birchwood Park Warrington Cheshire WA3 6AE on 22 December 2010 (2 pages) |
22 December 2010 | Appointment of a voluntary liquidator (2 pages) |
22 December 2010 | Declaration of solvency (3 pages) |
22 December 2010 | Resolutions
|
22 December 2010 | Registered office address changed from , Suite 512 Chadwick House, Birchwood Park, Warrington, Cheshire, WA3 6AE on 22 December 2010 (2 pages) |
22 December 2010 | Appointment of a voluntary liquidator (2 pages) |
22 December 2010 | Declaration of solvency (3 pages) |
22 December 2010 | Resolutions
|
7 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
7 October 2010 | Director's details changed for Allan John Huntington on 11 September 2010 (2 pages) |
7 October 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-10-07
|
7 October 2010 | Director's details changed for Allan John Huntington on 11 September 2010 (2 pages) |
30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
30 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
2 November 2009 | Full accounts made up to 31 December 2008 (14 pages) |
15 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
15 September 2009 | Appointment terminated director richard furber (1 page) |
15 September 2009 | Appointment terminated director richard furber (1 page) |
15 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
18 November 2008 | Appointment terminated director raymund trost (1 page) |
18 November 2008 | Director's change of particulars / allan huntington / 18/11/2008 (1 page) |
18 November 2008 | Director's change of particulars / allan huntington / 18/11/2008 (1 page) |
18 November 2008 | Return made up to 11/09/08; full list of members (3 pages) |
18 November 2008 | Appointment terminated director raymund trost (1 page) |
18 November 2008 | Return made up to 11/09/08; full list of members (3 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (19 pages) |
12 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
12 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (20 pages) |
25 July 2007 | £ nc 1000000/3179000 20/12/06 (2 pages) |
25 July 2007 | £ nc 1000000/3179000 20/12/06 (2 pages) |
21 December 2006 | Return made up to 11/09/06; full list of members (2 pages) |
21 December 2006 | Return made up to 11/09/06; full list of members (2 pages) |
15 December 2006 | Full accounts made up to 31 December 2005 (21 pages) |
15 December 2006 | Full accounts made up to 31 December 2005 (21 pages) |
15 November 2005 | Return made up to 11/09/05; full list of members (7 pages) |
15 November 2005 | Return made up to 11/09/05; full list of members (7 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (19 pages) |
2 February 2005 | Full accounts made up to 31 December 2003 (20 pages) |
2 February 2005 | Full accounts made up to 31 December 2003 (20 pages) |
8 November 2004 | New director appointed (2 pages) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | Director resigned (1 page) |
8 November 2004 | New director appointed (2 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
28 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
22 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
22 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
18 December 2003 | Full accounts made up to 31 December 2002 (22 pages) |
18 December 2003 | Full accounts made up to 31 December 2002 (22 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
9 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
9 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
20 June 2003 | Registered office changed on 20/06/03 from: bryn lane wrexham industrial estate wrexham clywd L113 9JU (1 page) |
20 June 2003 | Registered office changed on 20/06/03 from: bryn lane, wrexham industrial estate, wrexham, clywd L113 9JU (1 page) |
22 April 2003 | Full accounts made up to 31 December 2001 (23 pages) |
22 April 2003 | Full accounts made up to 31 December 2001 (23 pages) |
28 March 2003 | Auditor's resignation (1 page) |
28 March 2003 | Auditor's resignation (1 page) |
6 November 2002 | Return made up to 11/09/02; full list of members (8 pages) |
6 November 2002 | Return made up to 11/09/02; full list of members (8 pages) |
26 October 2002 | Director resigned (1 page) |
26 October 2002 | Director resigned (1 page) |
4 September 2002 | Auditor's resignation (1 page) |
4 September 2002 | Resolutions
|
4 September 2002 | Resolutions
|
4 September 2002 | Auditor's resignation (1 page) |
2 February 2002 | Full accounts made up to 31 December 2000 (18 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (18 pages) |
28 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
28 September 2001 | Return made up to 11/09/01; full list of members (7 pages) |
26 September 2001 | New director appointed (2 pages) |
26 September 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
24 January 2001 | Full accounts made up to 31 December 1999 (18 pages) |
24 January 2001 | Full accounts made up to 31 December 1999 (18 pages) |
1 November 2000 | Return made up to 11/09/00; full list of members (7 pages) |
1 November 2000 | Return made up to 11/09/00; full list of members (7 pages) |
11 April 2000 | Full accounts made up to 31 December 1998 (19 pages) |
11 April 2000 | Full accounts made up to 31 December 1998 (19 pages) |
28 October 1999 | Return made up to 11/09/99; full list of members
|
28 October 1999 | Return made up to 11/09/99; full list of members
|
4 December 1998 | Full accounts made up to 31 December 1997 (18 pages) |
4 December 1998 | Full accounts made up to 31 December 1997 (18 pages) |
19 November 1998 | New director appointed (2 pages) |
19 November 1998 | New director appointed (2 pages) |
4 November 1998 | New director appointed (2 pages) |
4 November 1998 | New director appointed (2 pages) |
29 October 1998 | Return made up to 11/09/98; no change of members (6 pages) |
29 October 1998 | Return made up to 11/09/98; no change of members (6 pages) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
17 November 1997 | Return made up to 11/09/97; no change of members (4 pages) |
17 November 1997 | Return made up to 11/09/97; no change of members (4 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (18 pages) |
25 September 1997 | Full accounts made up to 31 December 1996 (18 pages) |
12 November 1996 | Return made up to 11/09/96; full list of members
|
12 November 1996 | Return made up to 11/09/96; full list of members
|
25 July 1996 | Full accounts made up to 31 December 1995 (19 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (19 pages) |
28 December 1995 | Particulars of mortgage/charge (7 pages) |
28 December 1995 | Particulars of mortgage/charge (7 pages) |
27 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
27 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
7 December 1995 | Return made up to 11/09/95; no change of members
|
7 December 1995 | Return made up to 11/09/95; no change of members
|
27 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (20 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
16 October 1989 | Full accounts made up to 31 December 1988 (16 pages) |
16 October 1989 | Full accounts made up to 31 December 1988 (16 pages) |
29 February 1988 | Accounts made up to 17 November 1986 (8 pages) |
29 February 1988 | Full accounts made up to 17 November 1986 (8 pages) |