32 Nursery Lane, Hopwas
Tamworth
Staffordshire
B78 3AS
Director Name | Howard Watson Jackson |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2002(14 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 02 April 2009) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Red House Farm Little Kineton Warwickshire CV35 0EB |
Secretary Name | Howard Watson Jackson |
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Nationality | British |
Status | Closed |
Appointed | 25 February 2002(14 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 02 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Red House Farm Little Kineton Warwickshire CV35 0EB |
Director Name | Michael John Schurch |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2004(17 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 02 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Aldersey Road Guildford Surrey GU1 2ER |
Director Name | Michael Ward |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 February 1995) |
Role | Chartered Accountant |
Correspondence Address | 2 Glebe Lane Gnosall Stafford Staffordshire ST20 0ER |
Director Name | Mr Robin Richmond |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 14 December 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL |
Secretary Name | Mr Robin Richmond |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 1992(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 22 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL |
Director Name | Julie Ann Hill |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1992(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 August 1994) |
Role | Chartered Accountant |
Correspondence Address | Whitelock Whites Meadow Ranton Stafford Staffordshire ST18 9JB |
Director Name | David John Spicer Aston |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1995(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 June 1997) |
Role | Company Director |
Correspondence Address | The Penthouse 20 Longdon Croft Copt Heath Knowle Warwickshire B93 9LJ |
Secretary Name | Philippa Lucy Bishop |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1995(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 1997) |
Role | Company Director |
Correspondence Address | 14 Wheeler Street Stourbridge West Midlands DY8 1XJ |
Director Name | Robert John Cleland |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(10 years, 3 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 April 1998) |
Role | Company Director |
Correspondence Address | The Old Vicarage Pershore Road, Upton Snodsbury Worcester Worcestershire WR7 4NR |
Director Name | Mr Robert Walter Mitchell |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(10 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 26 January 1998) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 54 Somerset Road Edgbaston Birmingham B15 2PD |
Secretary Name | Mr Robin Richmond |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1997(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 14 December 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coppey Holt Upper Ferry Lane Callow End Worcestershire WR2 4TL |
Director Name | Michael John Tilley |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 06 December 2001) |
Role | Company Director |
Correspondence Address | Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH |
Secretary Name | Michael John Tilley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1998(11 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 December 2001) |
Role | Company Director |
Correspondence Address | Silver Birches 189 Main Street Thornton Leicestershire LE67 1AH |
Director Name | George Bull |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2001(14 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 06 December 2001) |
Role | Chief Financial Offer |
Correspondence Address | 3 Murdoch Close Ferndale Manor Farnsfield Nottinghamshire NG22 8FE |
Secretary Name | Mr Michael Arthur Kayser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 2001(14 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 25 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP |
Director Name | Mr Michael Arthur Kayser |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(14 years, 11 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 September 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Hartsbourne Avenue Bushey Heath Hertfordshire WD23 1JP |
Director Name | Mr Stephen Mark Aston |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(15 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 06 December 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Gables Rowley Avenue Stafford ST17 9AA |
Director Name | Mr Stephen Mark Aston |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2002(15 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 06 December 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Gables Rowley Avenue Stafford ST17 9AA |
Registered Address | St James Building 79 Oxford Street Manchester M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
2 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 January 2009 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
2 January 2009 | Liquidators statement of receipts and payments to 18 December 2008 (5 pages) |
2 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
29 December 2008 | Resolution insolvency:replacement of liquidator ;- g clark replacing rec cook (11 pages) |
29 December 2008 | Appointment of a voluntary liquidator (1 page) |
29 December 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from 28-30 derby road melbourne derbyshire DE73 8FF (1 page) |
1 May 2008 | Resolutions
|
1 May 2008 | Declaration of solvency (3 pages) |
1 May 2008 | Appointment of a voluntary liquidator (1 page) |
6 September 2007 | Return made up to 23/08/07; full list of members (6 pages) |
16 August 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 September 2006 | Return made up to 23/08/06; full list of members (6 pages) |
29 November 2005 | Registered office changed on 29/11/05 from: doncasters PLC 28-30 derby road melbourne derbyshire DE73 1FE (1 page) |
12 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 September 2005 | Return made up to 23/08/05; full list of members (6 pages) |
28 January 2005 | New director appointed (3 pages) |
5 January 2005 | Director resigned (1 page) |
21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
10 September 2004 | Return made up to 23/08/04; full list of members (6 pages) |
27 October 2003 | Full accounts made up to 31 December 2002 (8 pages) |
5 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
28 November 2002 | New director appointed (3 pages) |
16 October 2002 | Director resigned (1 page) |
16 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
9 August 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 April 2002 | New director appointed (2 pages) |
3 April 2002 | Secretary resigned (1 page) |
3 April 2002 | New secretary appointed;new director appointed (3 pages) |
20 December 2001 | Declaration of assistance for shares acquisition (8 pages) |
17 December 2001 | Nc inc already adjusted 06/12/01 (1 page) |
17 December 2001 | Resolutions
|
17 December 2001 | Ad 06/12/01--------- £ si 2138036@1=2138036 £ ic 2/2138038 (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | New secretary appointed (2 pages) |
23 October 2001 | Resolutions
|
21 September 2001 | Return made up to 23/08/01; full list of members (6 pages) |
28 August 2001 | Director resigned (1 page) |
28 August 2001 | New director appointed (2 pages) |
23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
9 August 2001 | Resolutions
|
9 August 2001 | Resolutions
|
12 July 2001 | New director appointed (3 pages) |
20 September 2000 | Return made up to 23/08/00; full list of members (5 pages) |
11 August 2000 | Full accounts made up to 31 December 1999 (10 pages) |
16 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
7 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
21 December 1998 | New director appointed (2 pages) |
21 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Secretary resigned (1 page) |
17 December 1998 | Director resigned (1 page) |
18 November 1998 | Full accounts made up to 25 January 1998 (12 pages) |
12 November 1998 | Accounting reference date shortened from 25/01/99 to 31/12/98 (1 page) |
22 September 1998 | Auditor's resignation (1 page) |
21 September 1998 | Accounting reference date shortened from 26/01/98 to 25/01/98 (1 page) |
15 September 1998 | Return made up to 23/08/98; no change of members (9 pages) |
13 February 1998 | Accounting reference date shortened from 31/03/98 to 26/01/98 (1 page) |
10 February 1998 | Director resigned (1 page) |
6 February 1998 | Auditor's resignation (2 pages) |
28 November 1997 | Full accounts made up to 31 March 1997 (12 pages) |
22 October 1997 | Return made up to 23/08/97; full list of members (9 pages) |
9 July 1997 | Director resigned (1 page) |
9 July 1997 | Secretary resigned (1 page) |
9 July 1997 | New director appointed (3 pages) |
9 July 1997 | New secretary appointed (2 pages) |
9 July 1997 | New director appointed (3 pages) |
2 October 1996 | Full accounts made up to 31 March 1996 (7 pages) |
13 September 1996 | Return made up to 23/08/96; no change of members (7 pages) |
28 September 1995 | New secretary appointed (4 pages) |
28 September 1995 | Return made up to 23/08/95; full list of members (18 pages) |
28 September 1995 | Director resigned (4 pages) |
28 September 1995 | Secretary resigned (4 pages) |
16 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |
7 June 1995 | New director appointed (3 pages) |