Wilmslow Park North
Wilmslow
Cheshire
SK9 2BA
Director Name | Eric James While |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 1991(1 year after company formation) |
Appointment Duration | 15 years, 1 month (closed 23 January 2007) |
Role | Company Director |
Correspondence Address | 3 Colwyn Drive Hindley Green Wigan Lancashire WN2 4TX |
Secretary Name | Eric James While |
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Nationality | British |
Status | Closed |
Appointed | 29 November 1991(1 year after company formation) |
Appointment Duration | 15 years, 1 month (closed 23 January 2007) |
Role | Company Director |
Correspondence Address | 3 Colwyn Drive Hindley Green Wigan Lancashire WN2 4TX |
Director Name | Simon David Mitchelhill |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 February 2006(15 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 23 January 2007) |
Role | Co Director |
Correspondence Address | 51 Priory Street Bowden Cheshire WA14 3BQ |
Director Name | Barbara Frances Livesley |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1991(1 year after company formation) |
Appointment Duration | 4 months (resigned 03 April 1992) |
Role | Advertising Director |
Correspondence Address | Kelly Hall 4 Greave Fold Romiley Stockport Cheshire SK6 4PZ |
Director Name | John Barrington Keith |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1992(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 May 1995) |
Role | Media Director |
Correspondence Address | 16 Westfield Road Chorlton Cum Hardy Manchester Lancashire M21 0SP |
Registered Address | Norwood House 53 Brighton Grove Manchester Lancashire M14 5JT |
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Region | North West |
Constituency | Manchester, Gorton |
County | Greater Manchester |
Ward | Rusholme |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £58,588 |
Cash | £24,124 |
Current Liabilities | £172,937 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2006 | Application for striking-off (1 page) |
31 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 May 2006 | Return made up to 29/11/05; no change of members
|
13 March 2006 | New director appointed (1 page) |
11 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
12 December 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
5 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
22 May 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
3 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
13 May 2002 | Accounts for a small company made up to 30 November 2001 (6 pages) |
28 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
5 March 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
9 January 2001 | Return made up to 29/11/00; full list of members
|
22 August 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
10 April 2000 | Registered office changed on 10/04/00 from: silk house park green macclesfield cheshire,SK11 7AH (1 page) |
2 December 1999 | Return made up to 29/11/99; full list of members
|
9 August 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
21 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
18 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
8 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
14 October 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
4 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
25 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
5 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
9 June 1995 | Director resigned (2 pages) |
23 May 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
14 February 1991 | Company name changed launchchance LIMITED\certificate issued on 15/02/91 (2 pages) |
7 February 1991 | Memorandum and Articles of Association (7 pages) |
7 February 1991 | Resolutions
|
29 November 1990 | Incorporation (9 pages) |