Penketh
Warrington
Cheshire
WA5 2DL
Director Name | Royston Jones |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 1997(7 years, 10 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Arts Worker |
Correspondence Address | 103 Ribblers Lane Liverpool Merseyside L32 7RA |
Director Name | Edwyn Arthur Spiers |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 March 1997(7 years, 10 months after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Executive Officer |
Correspondence Address | 22 Marchfield Road Walton Liverpool Merseyside L9 3BE |
Director Name | Phillip Dominic Hallman |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2002(12 years, 9 months after company formation) |
Appointment Duration | 22 years, 3 months |
Role | Headteacher |
Correspondence Address | 30 Maliston Road Great Sankey Warrington Cheshire WA5 1JR |
Director Name | Mr Thomas Pate |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 June 1995) |
Role | Manager |
Correspondence Address | 141 Park View Road Croxteth Liverpool Merseyside L11 0AP |
Director Name | Mrs John Hardwick |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 12 August 1991) |
Role | Vdu Operator |
Correspondence Address | 10 Gillmoss Close Croxteth Liverpool Merseyside L11 0BH |
Director Name | Mr Sibbald Graham Hanmer |
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Date of Birth | September 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 August 1995) |
Role | Retired Solicitor |
Correspondence Address | 8 Hemlock Close Liverpool Merseyside L12 0AX |
Director Name | Mrs Margaret Ann Hanmer |
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Date of Birth | September 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 09 August 1995) |
Role | Housewife |
Correspondence Address | 8 Hemlock Close Liverpool Merseyside L12 0AX |
Director Name | Mr Douglas Gough |
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Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 November 1995) |
Role | Pharmaceutical Chemist |
Correspondence Address | 6 Killester Road Gateacre Liverpool Merseyside L25 3QD |
Director Name | Mrs Jean Duggan |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 06 December 1993) |
Role | Housekeeper |
Correspondence Address | 2 Ridgmont Avenue Norris Green Liverpool Merseyside L11 3BT |
Director Name | Mr James Collins |
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Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 17 October 2002) |
Role | Probation Officer |
Correspondence Address | 6 Roskell Road Hunts Cross Liverpool L25 0LW |
Director Name | Mrs Vera Browne |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 November 1993) |
Role | Production Worker |
Correspondence Address | 80 Carr Lane East Croxteth Liverpool Merseyside L11 4SQ |
Director Name | Mrs Margaret Mary Armstrong |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 09 November 1992) |
Role | Cashier |
Correspondence Address | 9 Crediton Close Croxteth Liverpool Merseyside L11 0AS |
Director Name | Mr John Joseph Armstrong |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 September 1994) |
Role | Production Operator |
Correspondence Address | 9 Crediton Close Croxteth Liverpool Merseyside L11 0AS |
Secretary Name | Mr Sibbald Graham Hanmer |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1991(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 14 August 1995) |
Role | Company Director |
Correspondence Address | 8 Hemlock Close Liverpool Merseyside L12 0AX |
Director Name | Mrs Margaret Arslanian |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 July 1994) |
Role | Company Director |
Correspondence Address | 141 Gateacre Park Drive Woolton Liverpool Merseyside L25 4UE |
Director Name | Mrs Francesca Gough |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1992(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 November 1995) |
Role | Pharmacy Technician |
Correspondence Address | 6 Killester Road Gateacre Liverpool Merseyside L25 3QD |
Director Name | Mr David Golden |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1995(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 10 March 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brook House Spencer Mews Prestbury Cheshire SK10 4GY |
Director Name | Thomas Graham |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1995(6 years, 3 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 26 January 1996) |
Role | Quality Assurance Manager |
Correspondence Address | 76 Sankey Road Maghull Liverpool Merseyside L31 5NR |
Director Name | Peter Henegham |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1995(6 years, 3 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 July 1996) |
Role | Press And Information |
Correspondence Address | 21 Tasker Terrace Rainhill Prescot Merseyside L35 4NX |
Director Name | George William Milling |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(7 years after company formation) |
Appointment Duration | 7 months (resigned 18 December 1996) |
Role | Retired |
Correspondence Address | 8 Hesketh Close Penketh Warrington Merseyside WA5 2DL |
Director Name | Stefany Bennett |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 December 1997) |
Role | Marketing Director |
Correspondence Address | 23 Southwood Road Aigburth Liverpool Merseyside L17 7BG |
Director Name | Deborah Hudson |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(7 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 December 2002) |
Role | Teacher |
Correspondence Address | Merlewood Flat 4, 1a Parkfield Road Aigburth Liverpool Merseyside L17 8UG |
Director Name | John Berrington |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 12 November 2001) |
Role | Company Director |
Correspondence Address | 36 Moorcroft Road Allerton Liverpool Merseyside L18 9UQ |
Secretary Name | Audrey Margaret Brooks |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 1997(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 10 April 2003) |
Role | Company Director |
Correspondence Address | St Paul's Vicarage Delabole Road Croxteth Liverpool Merseyside L11 6LG |
Registered Address | C/O Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £394,913 |
Cash | £29,466 |
Current Liabilities | £32,532 |
Latest Accounts | 30 April 2002 (21 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
27 December 2004 | Dissolved (1 page) |
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27 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 May 2004 | Liquidators statement of receipts and payments (5 pages) |
17 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Registered office changed on 09/04/03 from: 83-93 stonebridge lane croxteth liverpool merseyside L11 4SJ (1 page) |
29 January 2003 | Director resigned (1 page) |
29 October 2002 | Full accounts made up to 30 April 2002 (12 pages) |
27 October 2002 | Director resigned (1 page) |
28 June 2002 | Annual return made up to 25/06/02 (6 pages) |
28 February 2002 | Director resigned (2 pages) |
20 February 2002 | New director appointed (2 pages) |
2 October 2001 | Full accounts made up to 30 April 2001 (10 pages) |
18 September 2001 | Annual return made up to 01/07/01
|
3 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
10 July 2000 | Annual return made up to 01/07/00
|
2 March 2000 | Full accounts made up to 30 April 1999 (10 pages) |
19 August 1999 | Annual return made up to 01/07/99
|
21 September 1998 | Annual return made up to 01/07/98 (6 pages) |
18 September 1998 | Full accounts made up to 30 April 1998 (10 pages) |
17 March 1998 | Director resigned (1 page) |
19 August 1997 | Annual return made up to 01/07/97 (7 pages) |
11 August 1997 | New director appointed (2 pages) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
7 August 1997 | New director appointed (2 pages) |
29 June 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
8 September 1996 | Annual return made up to 01/07/96
|
15 August 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
24 April 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
22 March 1996 | Director resigned (1 page) |
1 March 1996 | New director appointed (2 pages) |
1 March 1996 | New director appointed (2 pages) |
1 March 1996 | New director appointed (2 pages) |
20 July 1995 | Annual return made up to 01/07/95 (6 pages) |
22 June 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |