Timperley
Altrincham
Cheshire
WA15 8QL
Secretary Name | Sheila Pauline Warren |
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Nationality | British |
Status | Closed |
Appointed | 25 November 1996(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 27 April 1999) |
Role | Company Director |
Correspondence Address | Flat 1 Stamford Lodge Chesham Place Bowdon Altrincham Cheshire WA14 2JL |
Director Name | Miss Elinor Margaret Bullen |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 February 1996) |
Role | Marine Research |
Correspondence Address | 187 Northlyn Samsten Road Durban Foreign |
Director Name | Mrs Anne Cox |
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Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 February 1996) |
Role | Artist |
Correspondence Address | 375 Chemin De Piechal 06740 Chateauneuf De Grasse France |
Director Name | Mr Peter Norman Cox |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 February 1996) |
Role | Chartered Accountant |
Correspondence Address | 375 Chemin De Piechal 06740 Chateauneuf De Grasse France |
Director Name | Mr Robert George Fernley |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 22 February 1992) |
Role | Realty In General Factors Ltd (Jersey) |
Correspondence Address | 1578 Eastport Court Cicero In Diana 46034 Foreign |
Secretary Name | Mrs Anne Cox |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | 375 Chemin De Piechal 06740 Chateauneuf De Grasse France |
Director Name | Mr Thomas Andrew Doyle |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 July 1993(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | Via Al Sasso 18 Gavirate Italy |
Director Name | Mr Robert George Fernley |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(9 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 25 November 1996) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Bush Hall House Mill Green Hatfield Hertfordshire AL9 5NT |
Director Name | Mr Roger Ian White |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(9 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 25 November 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Greywell Lodge Itchel Lane Crondall Farnham Surrey GU10 5PR |
Secretary Name | Mr Roger Ian White |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1996(9 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 25 November 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Greywell Lodge Itchel Lane Crondall Farnham Surrey GU10 5PR |
Registered Address | 12 Old Market Place Altrincham Cheshire WA14 4DF |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 1996 (27 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
27 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 1999 | First Gazette notice for voluntary strike-off (1 page) |
25 November 1998 | Application for striking-off (1 page) |
16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
21 March 1997 | Full accounts made up to 30 September 1996 (6 pages) |
19 December 1996 | Return made up to 31/12/96; full list of members
|
27 November 1996 | Director resigned (1 page) |
27 November 1996 | New secretary appointed (2 pages) |
27 November 1996 | Registered office changed on 27/11/96 from: blantyre house 4 barrack lane cradley west midlands B63 2UX (1 page) |
27 November 1996 | Secretary resigned;director resigned (1 page) |
27 November 1996 | New director appointed (2 pages) |
19 June 1996 | Registered office changed on 19/06/96 from: 18 bentinck street london W1M 5RL (1 page) |
25 April 1996 | Company name changed blantyre finance LIMITED\certificate issued on 26/04/96 (2 pages) |
21 March 1996 | Director resigned (2 pages) |
21 March 1996 | New secretary appointed;director resigned;new director appointed (2 pages) |
21 March 1996 | Director resigned;new director appointed (2 pages) |
21 March 1996 | Director resigned (2 pages) |
7 March 1996 | Full accounts made up to 30 September 1995 (11 pages) |
15 January 1996 | Return made up to 31/12/95; no change of members
|
5 April 1995 | Accounting reference date extended from 31/03 to 30/09 (1 page) |