Glazebury
Warrington
Cheshire
WA3 5LE
Secretary Name | Mr Thomas Thompson |
---|---|
Nationality | English |
Status | Current |
Appointed | 29 December 1992(6 years, 9 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 309 Warrington Road Glazebury Warrington Cheshire WA3 5LE |
Director Name | Ann Elizabeth Thompson |
---|---|
Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 1993(7 years, 9 months after company formation) |
Appointment Duration | 30 years, 3 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 366 Warrington Road Culcheth Warrington Cheshire WA3 5JH |
Director Name | Mr Thomas Thompson |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 December 1997(11 years, 8 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Haulage Contractor |
Country of Residence | England |
Correspondence Address | 309 Warrington Road Glazebury Warrington Cheshire WA3 5LE |
Director Name | Mr Terence Thompson |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1998(12 years, 6 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Haulage Contractor |
Country of Residence | England |
Correspondence Address | 366 Warrington Road Culcheth Warrington Cheshire WA3 5JH |
Director Name | Mr Thomas Thompson |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 December 1992(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 1997) |
Role | Haulage Contractor |
Country of Residence | England |
Correspondence Address | 309 Warrington Road Glazebury Warrington Cheshire WA3 5LE |
Director Name | Mr Terence Thompson |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 1993(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 1998) |
Role | Haulage Contractor |
Country of Residence | England |
Correspondence Address | 366 Warrington Road Culcheth Warrington Cheshire WA3 5JH |
Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
---|---|
Accounts Category | Medium |
Accounts Year End | 30 June |
2 July 2007 | Dissolved (1 page) |
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2 April 2007 | Notice of move from Administration to Dissolution (15 pages) |
2 April 2007 | Administrator's progress report (15 pages) |
30 November 2006 | Administrator's progress report (9 pages) |
27 July 2006 | Result of meeting of creditors (27 pages) |
12 July 2006 | Statement of affairs (9 pages) |
29 June 2006 | Statement of administrator's proposal (26 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: albion park warrington road glazebury warrington WA3 5PZ (1 page) |
30 May 2006 | Appointment of an administrator (1 page) |
6 January 2006 | Return made up to 29/12/05; full list of members (3 pages) |
22 September 2005 | Accounting reference date extended from 31/12/04 to 30/06/05 (1 page) |
17 February 2005 | Return made up to 29/12/04; full list of members (6 pages) |
9 September 2004 | Accounts for a medium company made up to 31 December 2003 (22 pages) |
4 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
4 November 2003 | Accounts for a medium company made up to 31 December 2002 (24 pages) |
24 January 2003 | Return made up to 29/12/02; full list of members (6 pages) |
31 December 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
19 November 2002 | Accounts for a medium company made up to 31 March 2002 (21 pages) |
15 November 2002 | Particulars of mortgage/charge (6 pages) |
2 February 2002 | Accounts for a medium company made up to 31 March 2001 (22 pages) |
23 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
13 June 2001 | Return made up to 29/12/00; full list of members (6 pages) |
21 December 2000 | Accounts for a medium company made up to 31 March 2000 (22 pages) |
20 October 2000 | Particulars of mortgage/charge (3 pages) |
23 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
12 November 1999 | Accounts for a medium company made up to 31 March 1999 (21 pages) |
12 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
27 October 1998 | Accounts for a medium company made up to 31 March 1998 (19 pages) |
2 June 1998 | New director appointed (2 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
31 March 1998 | Accounts for a medium company made up to 31 March 1997 (18 pages) |
2 June 1997 | Return made up to 29/12/96; full list of members (6 pages) |
3 February 1997 | Accounts for a medium company made up to 31 March 1996 (19 pages) |
18 February 1996 | Return made up to 29/12/95; full list of members (7 pages) |
11 January 1996 | Accounts for a medium company made up to 31 March 1995 (17 pages) |
29 March 1995 | Return made up to 29/12/94; full list of members (14 pages) |
22 January 1992 | Ad 01/03/91--------- £ si 900@1 (2 pages) |
5 August 1987 | Memorandum and Articles of Association (17 pages) |
28 April 1987 | Particulars of mortgage/charge (4 pages) |
18 December 1986 | Company name changed rockdeed LIMITED\certificate issued on 18/12/86 (2 pages) |