Kenilworth
Warwickshire
CV8 2QF
Secretary Name | Graham Stuart Tye |
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Nationality | British |
Status | Closed |
Appointed | 16 March 2002(13 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 14 October 2003) |
Role | Accountant |
Correspondence Address | 68 Linney Road Bramhall Stockport Cheshire SK7 3LL |
Director Name | Paul Morgan |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2002(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (closed 14 October 2003) |
Role | Finance Director |
Correspondence Address | Bostock House Broadlands Pitsford Northampton NN6 9AZ |
Director Name | Mr Christopher Davy |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(3 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 15 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Blundering Lane Stalybridge Cheshire SK15 2ST |
Director Name | Mr John Anthony Russell Prestwich |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(3 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 September 1994) |
Role | Company Director |
Correspondence Address | 450 Chorley New Road Bolton Lancashire BL1 5AZ |
Secretary Name | Mr Christopher Davy |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 1991(3 years after company formation) |
Appointment Duration | 10 years, 10 months (resigned 15 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Blundering Lane Stalybridge Cheshire SK15 2ST |
Director Name | Mr David Christopher Rogan |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1994(6 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brathay House Broadwalk Prestbury Cheshire SK10 4BR |
Registered Address | Premier House Mercury Way Mercury Park Barton Dock Road Urmston Manchester M41 7PA |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Davyhulme East |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2003 | Application for striking-off (1 page) |
29 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
27 November 2002 | Secretary resigned;director resigned (1 page) |
27 November 2002 | Director resigned (1 page) |
27 November 2002 | New director appointed (3 pages) |
27 November 2002 | Return made up to 25/04/02; full list of members
|
27 November 2002 | New director appointed (3 pages) |
27 November 2002 | New secretary appointed (1 page) |
2 August 2001 | Full accounts made up to 31 December 2000 (6 pages) |
22 May 2001 | Return made up to 25/04/01; full list of members (6 pages) |
30 October 2000 | Full accounts made up to 31 December 1999 (6 pages) |
23 May 2000 | Return made up to 25/04/00; full list of members (6 pages) |
20 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
29 April 1999 | Return made up to 25/04/99; no change of members (4 pages) |
19 November 1998 | Auditor's resignation (1 page) |
5 August 1998 | Full accounts made up to 31 December 1997 (6 pages) |
5 May 1998 | Return made up to 25/04/98; no change of members (4 pages) |
24 July 1997 | Full accounts made up to 31 December 1996 (4 pages) |
29 April 1997 | Return made up to 25/04/97; full list of members
|
4 September 1996 | Full accounts made up to 31 December 1995 (4 pages) |
30 April 1996 | Return made up to 25/04/96; no change of members
|
23 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
26 July 1995 | Registered office changed on 26/07/95 from: premier house fallons road wardley industrial estate worsley greater manchester M28 5NJ (1 page) |
28 April 1995 | Return made up to 25/04/95; no change of members (4 pages) |