Hale
Altrincham
Cheshire
WA15 8DU
Director Name | Harald Anton Schwarzmayr |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Austrian |
Status | Closed |
Appointed | 01 January 2007(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 July 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Priory Road Wilmslow Cheshire SK9 5PR |
Secretary Name | Mrs Kaye Suzanne Few |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2007(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 20 July 2009) |
Role | Accountant |
Correspondence Address | 14 Bean Leach Avenue Offerton Stockport Cheshire SK2 5JA |
Director Name | Bert Jan Koekoek |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 22 January 2007(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 20 July 2009) |
Role | CEO |
Country of Residence | Netherlands |
Correspondence Address | Bernhardstraat 11 4175 Ed Haaften The Netherlands |
Director Name | David Dewsbury |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | Hazel Nook 1 Higher Summerseat, Ramsbottom Bury Lancashire BL0 9UG |
Director Name | Clifford Bruce Pollitt |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 26 March 1992) |
Role | Company Director |
Correspondence Address | 11 Templeton Drive Altrincham Cheshire WA14 4UU |
Secretary Name | John Andrew Jackson |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(4 years, 10 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 May 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Crossfield Road Hale Altrincham Cheshire WA15 8DU |
Director Name | Nigel Stephen Joseph Linton |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(6 years, 1 month after company formation) |
Appointment Duration | 14 years, 5 months (resigned 17 October 2007) |
Role | Commercial Director |
Correspondence Address | 8 Redacres Poynton Park Poynton Cheshire SK12 1DB |
Secretary Name | John Andrew Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(7 years, 6 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 31 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Crossfield Road Hale Altrincham Cheshire WA15 8DU |
Secretary Name | KPMG Peat Marwick (Corporation) |
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Status | Resigned |
Appointed | 26 May 1992(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 August 1994) |
Correspondence Address | Festival Way Stoke-On-Trent Staffs ST1 5TA |
Registered Address | Wienerberger Ltd Wienerberger House Brooks Drive Cheadle Royal Business Park Cheadle Cheshire SK8 3SA |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Heald Green |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
20 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 January 2009 | Liquidators statement of receipts and payments to 16 December 2008 (5 pages) |
6 February 2008 | Ad 18/12/07--------- £ si 949449@1=949449 £ ic 5000/954449 (2 pages) |
25 January 2008 | Nc inc already adjusted 18/12/07 (2 pages) |
25 January 2008 | Resolutions
|
9 January 2008 | Appointment of a voluntary liquidator (2 pages) |
9 January 2008 | Resolutions
|
9 January 2008 | Declaration of solvency (3 pages) |
30 November 2007 | Director resigned (1 page) |
2 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
21 September 2007 | Full accounts made up to 31 December 2006 (9 pages) |
24 March 2007 | New secretary appointed (2 pages) |
24 March 2007 | New director appointed (2 pages) |
24 March 2007 | New director appointed (2 pages) |
24 March 2007 | Secretary resigned (1 page) |
22 December 2006 | Return made up to 21/12/06; full list of members (2 pages) |
14 November 2006 | Full accounts made up to 31 December 2005 (8 pages) |
20 September 2006 | Registered office changed on 20/09/06 from: the brick business adswood road cheadle hulme cheadle cheshire SK8 5QY (1 page) |
17 February 2006 | Return made up to 21/12/05; full list of members (7 pages) |
7 November 2005 | Full accounts made up to 31 December 2004 (8 pages) |
26 April 2005 | Registered office changed on 26/04/05 from: c/o ernst & young 100 barbirolli square manchester lancashire M2 3EY (1 page) |
23 March 2005 | Return made up to 21/12/04; full list of members (7 pages) |
1 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
4 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
31 July 2003 | Full accounts made up to 31 December 2002 (8 pages) |
30 January 2003 | Return made up to 21/12/02; full list of members (7 pages) |
28 August 2002 | Full accounts made up to 31 December 2001 (6 pages) |
18 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
17 January 2001 | Return made up to 21/12/00; full list of members (6 pages) |
25 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
29 December 1999 | Return made up to 21/12/99; full list of members
|
6 October 1999 | Full accounts made up to 31 December 1998 (6 pages) |
17 August 1999 | Registered office changed on 17/08/99 from: c/o kpmg festival way stoke-on-trent staffs ST1 5TA (1 page) |
30 December 1998 | Return made up to 21/12/98; no change of members (4 pages) |
14 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
5 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
27 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
20 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
2 March 1996 | Resolutions
|
23 January 1996 | Return made up to 31/12/95; no change of members
|
12 April 1995 | Full accounts made up to 31 December 1994 (11 pages) |
5 March 1987 | Certificate of Incorporation (1 page) |