Mereside Road Mere
Knutsford
Cheshire
WA16 6QW
Director Name | Lord Lieutenant Warren James Smith |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 2000(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 03 July 2001) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 145 Old Hall Lane Fallowfield Manchester Greater Manchester M14 6HJ |
Secretary Name | Deborah Jane Furness |
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Nationality | British |
Status | Closed |
Appointed | 31 March 2000(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (closed 03 July 2001) |
Role | Company Director |
Correspondence Address | 63 Grange Way Sandbach Cheshire CW11 1ES |
Director Name | Mr Pervaiz Naviede |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 12 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Melilia Mereside Road Mere Knutsford Cheshire WA16 6QW |
Secretary Name | Mr Farooq Sayed |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(3 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 152 Seymour Grove Old Trafford Manchester Lancashire M16 9GR |
Secretary Name | Justine Penrose Naviede |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 1993(4 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Melilia House Mereside Road Mere Knutsford Cheshire WA16 6QW |
Registered Address | Paragon House Seymour Grove Manchester Lancashire M16 0LN |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Longford |
Built Up Area | Greater Manchester |
Latest Accounts | 30 April 1999 (25 years ago) |
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Accounts Category | Small |
Accounts Year End | 30 April |
25 March 2003 | Bona Vacantia disclaimer (1 page) |
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3 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2001 | Application for striking-off (1 page) |
23 June 2000 | Return made up to 04/04/00; full list of members (6 pages) |
30 May 2000 | New secretary appointed (2 pages) |
30 May 2000 | New director appointed (2 pages) |
12 May 2000 | New director appointed (2 pages) |
12 May 2000 | Director resigned (1 page) |
12 May 2000 | Secretary resigned (1 page) |
27 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
1 September 1999 | Registered office changed on 01/09/99 from: enterprise house 2 pass street oldham lancashire OL9 6HZ (1 page) |
23 July 1999 | Auditor's resignation (1 page) |
5 May 1999 | Return made up to 04/04/99; no change of members (5 pages) |
18 February 1999 | Full accounts made up to 30 April 1998 (11 pages) |
24 April 1998 | Return made up to 04/04/98; full list of members (7 pages) |
24 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
25 June 1997 | Registered office changed on 25/06/97 from: c/o harrison walker archway house, bridge street oldham lancashire OL1 1ED (1 page) |
23 April 1997 | Return made up to 04/04/97; no change of members (5 pages) |
27 February 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
14 January 1997 | Registered office changed on 14/01/97 from: c/o edwards veeder brunswick house brunsquick square, union street oldham OL1 1DE (1 page) |
18 April 1996 | Return made up to 04/04/96; no change of members (5 pages) |
20 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |
14 June 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 April 1995 | Return made up to 04/04/95; full list of members (8 pages) |