Poynton
Stockport
Cheshire
SK12 1UG
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 1998(11 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 29 April 2003) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Director Name | Mr Alan Norman Hodgson |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 05 July 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenacres Towers Road Poynton Stockport Cheshire SK12 1DA |
Director Name | Geoffrey Jowett |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 January 1998) |
Role | Sales Director |
Correspondence Address | 32 Haslam Drive Ormskirk Lancashire L39 1LL |
Director Name | Mr Keith Wood |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 September 1997) |
Role | Technical Director |
Correspondence Address | 28 Hyde Grove Sale Cheshire M33 7TE |
Secretary Name | Mrs Christine Gaynor Hodgson |
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Nationality | English |
Status | Resigned |
Appointed | 18 October 1991(4 years, 9 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 January 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenacres Towers Road, Poynton Stockport Cheshire SK12 1DA |
Director Name | Graham Paul Norton |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1992(5 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 11 April 1997) |
Role | Field Service Director |
Correspondence Address | 70 Wallingford Road Davyhulme Manchester M41 0QW |
Director Name | Mr Glyn Rigby |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(11 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 June 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Burnedge Fold Road Grasscroft Oldham Lancashire OL4 4EE |
Secretary Name | Mr Glyn Rigby |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(11 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 September 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 20 Burnedge Fold Road Grasscroft Oldham Lancashire OL4 4EE |
Registered Address | Heron House Albert Square Manchester Lancashire M60 8GT |
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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 | £102,860 |
Cash | £69,893 |
Current Liabilities | £264,096 |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
29 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2003 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2002 | Receiver's abstract of receipts and payments (2 pages) |
22 August 2002 | Receiver ceasing to act (1 page) |
16 July 2002 | Receiver's abstract of receipts and payments (2 pages) |
13 August 2001 | Receiver's abstract of receipts and payments (2 pages) |
21 September 2000 | Administrative Receiver's report (15 pages) |
19 July 2000 | Registered office changed on 19/07/00 from: 5 tudor road altrincham cheshire WA14 5TH (1 page) |
12 July 2000 | Appointment of receiver/manager (1 page) |
11 July 2000 | Director resigned (1 page) |
7 June 2000 | Director resigned (1 page) |
24 February 2000 | Company name changed computer services & engineering LIMITED\certificate issued on 25/02/00 (2 pages) |
7 December 1999 | Secretary's particulars changed (1 page) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
15 October 1999 | Return made up to 18/10/99; full list of members (7 pages) |
22 June 1999 | Ad 18/05/99--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
11 November 1998 | Registered office changed on 11/11/98 from: 105/107 windsor road oldham lancashire OL8 1RP (1 page) |
26 October 1998 | Return made up to 18/10/98; full list of members (7 pages) |
20 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
14 September 1998 | New secretary appointed (2 pages) |
14 September 1998 | Secretary resigned (1 page) |
14 September 1998 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
11 February 1998 | Resolutions
|
4 February 1998 | Director resigned (1 page) |
4 February 1998 | New secretary appointed;new director appointed (2 pages) |
4 February 1998 | New director appointed (2 pages) |
4 February 1998 | Secretary resigned (1 page) |
4 February 1998 | Registered office changed on 04/02/98 from: 5 tudor rd broad heath altrincham cheshire WA14 5TH (1 page) |
8 December 1997 | Accounts for a small company made up to 28 February 1997 (9 pages) |
20 October 1997 | Return made up to 18/10/97; full list of members
|
20 October 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
22 April 1997 | Director resigned (1 page) |
27 February 1997 | Accounts for a small company made up to 28 February 1996 (9 pages) |
30 January 1997 | Return made up to 18/10/96; no change of members (4 pages) |
27 December 1995 | Accounts for a small company made up to 28 February 1995 (9 pages) |
10 November 1995 | Return made up to 18/10/95; no change of members (4 pages) |