Manchester
Lancashire
M21 9FN
Director Name | Charterplan Holidays Limited (Corporation) |
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Date of Birth | May 1950 (Born 73 years ago) |
Status | Closed |
Appointed | 13 November 2006(18 years, 10 months after company formation) |
Appointment Duration | 1 year (closed 27 November 2007) |
Correspondence Address | 2 Piccadilly Place Manchester Lancashire M1 3BG |
Director Name | David Scott Hellewell |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 2 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 26 April 1992) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Edelshain Grove Sandal Wakefield West Yorkshire WF2 6HG |
Director Name | Mr Geoffrey Stuart Inskip |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 13 November 2006) |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | Prestbury Cottage New Road, Prestbury Macclesfield Cheshire SK10 4HP |
Director Name | Christopher James Mulligan |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 17 November 2006) |
Role | Director General |
Correspondence Address | 18 Lyndhurst Road Didsbury Manchester M20 6AA |
Secretary Name | Mr Anthony Paul Livesey |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(4 years, 2 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 13 November 2006) |
Role | Company Director |
Correspondence Address | 15 Darley Road Hazel Grove Stockport Cheshire SK7 6DZ |
Director Name | John Roger Hall |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 05 May 1999) |
Role | Project Director |
Correspondence Address | 30 Willow Green Mereheath Park Knutsford Cheshire WA16 6AX |
Registered Address | 2 Piccadilly Place Manchester M1 3BG |
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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 | £2 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2007 | Application for striking-off (1 page) |
2 May 2007 | Return made up to 31/03/07; full list of members
|
26 February 2007 | Registered office changed on 26/02/07 from: 9 portland st piccadilly gardens manchester M60 1HX (1 page) |
3 February 2007 | New director appointed (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 January 2007 | New secretary appointed (2 pages) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
7 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
23 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
23 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
27 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 April 2002 | Return made up to 31/03/02; full list of members (6 pages) |
2 February 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 May 2001 | Return made up to 31/03/01; full list of members (6 pages) |
16 February 2001 | Resolutions
|
14 February 2001 | Resolutions
|
1 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
13 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
7 January 2000 | Director's particulars changed (1 page) |
6 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
14 May 1999 | Director resigned (1 page) |
20 April 1999 | Return made up to 31/03/99; full list of members (9 pages) |
26 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
9 April 1998 | Return made up to 31/03/98; full list of members (9 pages) |
29 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
9 April 1997 | Return made up to 31/03/97; full list of members (11 pages) |
11 December 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 October 1996 | New director appointed (4 pages) |
1 October 1996 | Director's particulars changed (1 page) |
9 April 1996 | Return made up to 31/03/96; change of members (8 pages) |
20 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
7 April 1995 | Return made up to 31/03/95; full list of members (10 pages) |
7 April 1995 | Director resigned (2 pages) |
6 April 1995 | Director's particulars changed (2 pages) |