London
W2 2AS
Secretary Name | Mr Michael Robert Field |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 June 2000(10 years, 1 month after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Westcroft Square London W6 0TA |
Director Name | Mr Malcolm James Cullen |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(2 years after company formation) |
Appointment Duration | 7 years, 10 months (resigned 29 February 2000) |
Role | Sales Director |
Correspondence Address | 19 Spinney Drive Great Sutton South Wirral Merseyside L66 4TY |
Director Name | Mr Robert William Jarvis Henson |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 December 1993) |
Role | Technical Director |
Correspondence Address | 10 Montrose Close Ashford Middlesex TW15 1NH |
Director Name | Colin Joseph Millington |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(2 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 21 November 2003) |
Role | Company Director |
Correspondence Address | 1 Essex Chase Priorslee Telford Salop TF2 9ST |
Secretary Name | David John Younghusband |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1992(2 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 June 2000) |
Role | Company Director |
Correspondence Address | Woodside Cottage Cadmore End High Wycombe Buckinghamshire HP14 3PF |
Registered Address | Grant Thornton Heron House Albert Square Manchester M60 8GT |
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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 | £30,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 June 2004 | Dissolved (1 page) |
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1 March 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 December 2003 | Registered office changed on 08/12/03 from: c/o pexion LTD 24 south molton street london W1K 5RE (1 page) |
28 November 2003 | Declaration of solvency (3 pages) |
28 November 2003 | Resolutions
|
28 November 2003 | Director resigned (1 page) |
28 November 2003 | Appointment of a voluntary liquidator (1 page) |
1 November 2003 | Accounts made up to 31 December 2002 (5 pages) |
4 October 2003 | Return made up to 29/08/03; full list of members (7 pages) |
31 March 2003 | Registered office changed on 31/03/03 from: c/o pexion LTD 15 hanover square london W1S 1HS (1 page) |
23 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
28 December 2001 | Auditor's resignation (1 page) |
1 November 2001 | Accounts made up to 31 December 2000 (5 pages) |
11 October 2001 | Return made up to 29/08/01; full list of members
|
18 December 2000 | Return made up to 29/08/00; full list of members (6 pages) |
12 October 2000 | Particulars of mortgage/charge (4 pages) |
11 October 2000 | Full accounts made up to 31 December 1999 (14 pages) |
7 June 2000 | Secretary resigned (1 page) |
7 June 2000 | New secretary appointed (2 pages) |
16 May 2000 | Return made up to 02/05/00; full list of members
|
15 May 2000 | Registered office changed on 15/05/00 from: britannia works britannia road sale manchester M33 2AA (1 page) |
21 March 2000 | Director's particulars changed (1 page) |
6 March 2000 | Director resigned (1 page) |
4 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
27 May 1999 | Return made up to 02/05/99; no change of members (4 pages) |
1 October 1998 | Full accounts made up to 31 December 1997 (15 pages) |
20 July 1998 | Auditor's resignation (1 page) |
1 June 1998 | Return made up to 02/05/98; full list of members (6 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
22 May 1997 | Return made up to 02/05/97; no change of members (4 pages) |
4 November 1996 | New director appointed (2 pages) |
12 September 1996 | Full accounts made up to 31 December 1995 (14 pages) |
28 May 1996 | Return made up to 02/05/96; no change of members (4 pages) |
18 September 1995 | Full accounts made up to 31 December 1994 (13 pages) |
18 May 1995 | Return made up to 02/05/95; full list of members (6 pages) |
2 May 1990 | Incorporation (17 pages) |