Altrincham
Cheshire
WA14 4AX
Director Name | Philip Albert Kandel |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 1991(4 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 11 months (closed 04 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mansfield 21 The Firs Bowdon Altrincham Cheshire WA14 2TG |
Director Name | Mr Ralph Michael Stross |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 1991(4 months, 2 weeks after company formation) |
Appointment Duration | 14 years, 11 months (closed 04 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bollindale South Road Hale Altrincham Cheshire WA14 3HT |
Secretary Name | Mr Ralph Michael Stross |
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Nationality | British |
Status | Closed |
Appointed | 27 April 1994(3 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 04 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bollindale South Road Hale Altrincham Cheshire WA14 3HT |
Director Name | Mark Simon Guterman |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 April 1994) |
Role | Company Director |
Correspondence Address | The Coach House The Courtyard Old Chester Road Walton Village Warrington Cheshire WA4 6TG |
Secretary Name | Mark Simon Guterman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(1 year after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 April 1994) |
Role | Company Director |
Correspondence Address | The Coach House The Courtyard Old Chester Road Walton Village Warrington Cheshire WA4 6TG |
Registered Address | Southmark Buildings 3 Barrington Road Altrincham Cheshire WA14 1GY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£253,538 |
Current Liabilities | £525,785 |
Latest Accounts | 31 January 2005 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
4 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2005 | Voluntary strike-off action has been suspended (1 page) |
26 October 2005 | Application for striking-off (1 page) |
29 September 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
1 June 2005 | Amended accounts made up to 31 January 2001 (4 pages) |
1 June 2005 | Amended accounts made up to 31 January 2004 (4 pages) |
1 June 2005 | Amended accounts made up to 31 January 2002 (4 pages) |
28 February 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2004 | Variation for restoration (4 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
30 July 2003 | Registered office changed on 30/07/03 from: bankhall house 7 market street altrincham cheshire, WA14 1QE (1 page) |
25 July 2003 | Restoration by order of the court (3 pages) |
8 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2000 | Return made up to 03/12/00; full list of members (7 pages) |
28 September 2000 | Accounts for a small company made up to 31 January 1999 (6 pages) |
28 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
19 July 2000 | Return made up to 03/12/99; full list of members (7 pages) |
20 May 1999 | Accounts for a small company made up to 31 January 1998 (6 pages) |
23 March 1999 | Director's particulars changed (1 page) |
9 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
16 September 1998 | Return made up to 03/12/97; full list of members (6 pages) |
9 June 1998 | Compulsory strike-off action has been discontinued (1 page) |
9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
9 June 1998 | Accounts for a small company made up to 31 January 1997 (6 pages) |
3 February 1997 | Accounts for a small company made up to 31 January 1996 (4 pages) |
6 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
19 January 1996 | Accounts for a small company made up to 31 January 1995 (6 pages) |
22 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
9 August 1991 | Particulars of mortgage/charge (3 pages) |