Tottington
Bury
Lancashire
BL8 4BU
Director Name | Mr Malcolm Lawson Shilton |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2001(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (closed 22 April 2003) |
Role | Secretary |
Correspondence Address | 37 Claybank Drive Tottington Bury Lancashire BL8 4BU |
Director Name | Mr Douglas Malcolm Waddell |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 August 2002(12 years, 1 month after company formation) |
Appointment Duration | 8 months, 1 week (closed 22 April 2003) |
Role | Finance Director |
Correspondence Address | High Gables 218 Bramhall Lane South Bramhall Cheshire SK7 3AA |
Director Name | Kenneth John Widdowson |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(1 year after company formation) |
Appointment Duration | 6 months (resigned 17 December 1991) |
Role | Company Director |
Correspondence Address | 90 Pannal Ash Road Harrogate North Yorkshire HG2 9AJ |
Director Name | Martyn Richard Sharp |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(1 year after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 September 1995) |
Role | Company Director |
Correspondence Address | Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW |
Director Name | Martyn Richard Sharp |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(1 year after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 September 1995) |
Role | Company Director |
Correspondence Address | Turnsteads Farm 173 Whitechapel Road Cleckheaton West Yorkshire BD19 6HW |
Secretary Name | Nigel Howard Robertshaw |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(1 year after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 September 1995) |
Role | Company Director |
Correspondence Address | 12 Hall Drive Liversedge West Yorkshire WF15 7AH |
Secretary Name | Nigel Howard Robertshaw |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1991(1 year after company formation) |
Appointment Duration | 4 years, 2 months (resigned 11 September 1995) |
Role | Company Director |
Correspondence Address | 12 Hall Drive Liversedge West Yorkshire WF15 7AH |
Director Name | Mr Christopher Richard Attrill |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 11 September 1995) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 9 The Chines Delamere Park Cuddington Cheshire CW8 2XA |
Director Name | Ian Barron |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 1997) |
Role | Chartered Secretary |
Correspondence Address | Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW |
Director Name | Colin Stuart Home |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 1997) |
Role | Accountant |
Correspondence Address | 28 Roslyn Avenue Netherton Huddersfield West Yorkshire HD4 7EW |
Secretary Name | Ian Barron |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1995(5 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 April 1997) |
Role | Chartered Secretary |
Correspondence Address | Whinney Wood Farnley Tyas Huddersfield West Yorkshire HD4 6UW |
Director Name | Vuchuru Sadhana Reddy |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 August 1999) |
Role | Chartered Accountant |
Correspondence Address | Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW |
Director Name | Mr Christopher Paul McKinley Swan |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 03 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kissingtree House Kissingtree Lane Alveston Warwickshire CV37 7QT |
Secretary Name | Vuchuru Sadhana Reddy |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(6 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 18 February 1998) |
Role | Finance Director |
Correspondence Address | Heathfield House Rotherhams Oak Lane Hockley Heath Warwickshire B94 6RW |
Secretary Name | Ian Peter Fairclough |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1998(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 August 1999) |
Role | Company Director |
Correspondence Address | 17 Claremont Road Leamington Spa Warwickshire CV31 3EH |
Director Name | Nigel Howard Robertshaw |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 1999(9 years, 1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 March 2000) |
Role | Company Director |
Correspondence Address | 12 Hall Drive Liversedge West Yorkshire WF15 7AH |
Director Name | Ian Mills |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 July 2001) |
Role | Company Director |
Correspondence Address | Sheraton House 4 Swan Road Harrogate North Yorkshire HG1 2SS |
Director Name | Mr James Miller Perrie |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2000(9 years, 8 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairfield 8 Brampton Road Bramhall Stockport Cheshire SK7 3BS |
Registered Address | C/O Maccas Ltd Waterside Court Crewe Road Baguley Wythen Shawe Manchester M23 9BE |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2002 | Application for striking-off (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
9 August 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
7 August 2002 | Auditor's resignation (2 pages) |
27 June 2002 | Return made up to 20/06/02; full list of members
|
31 October 2001 | Registered office changed on 31/10/01 from: spen lane gomersal cleckheaton west yorkshire BD19 4PG (1 page) |
13 September 2001 | New director appointed (2 pages) |
11 September 2001 | Director resigned (1 page) |
10 September 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
5 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
7 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
28 April 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
19 April 2000 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
19 April 2000 | New secretary appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | Director resigned (1 page) |
18 April 2000 | Secretary resigned;director resigned (1 page) |
2 September 1999 | New director appointed (7 pages) |
26 August 1999 | Registered office changed on 26/08/99 from: regal house birmingham road stratford-upon-avon warwickshire CV37 0BN (1 page) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | New secretary appointed;new director appointed (2 pages) |
20 August 1999 | Secretary resigned (1 page) |
22 June 1999 | Return made up to 20/06/99; full list of members (5 pages) |
27 October 1998 | Auditor's resignation (1 page) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
9 July 1998 | Director's particulars changed (1 page) |
9 July 1998 | Return made up to 20/06/98; full list of members (5 pages) |
20 February 1998 | New secretary appointed (1 page) |
20 February 1998 | Secretary resigned (1 page) |
10 July 1997 | Return made up to 20/06/97; full list of members
|
10 July 1997 | Director resigned (1 page) |
6 May 1997 | Registered office changed on 06/05/97 from: waverley edgerton road huddersfield west yorkshire HD3 3AR (1 page) |
6 May 1997 | New director appointed (2 pages) |
6 May 1997 | Secretary resigned;director resigned (1 page) |
6 May 1997 | New secretary appointed;new director appointed (2 pages) |
14 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
31 July 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
1 July 1996 | Return made up to 20/06/96; full list of members (5 pages) |
13 November 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
16 October 1995 | Director resigned (6 pages) |
16 October 1995 | New secretary appointed;new director appointed (2 pages) |
16 October 1995 | New director appointed (6 pages) |
13 October 1995 | Director resigned (2 pages) |
13 October 1995 | Secretary resigned (2 pages) |
13 October 1995 | Registered office changed on 13/10/95 from: spen lane cleckheaton west yorkshire BD19 4PG (1 page) |
11 September 1995 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
17 July 1995 | Return made up to 20/06/95; full list of members (6 pages) |