Appleton
Warrington
Cheshire
WA4 5HZ
Director Name | Steven Michael Taylor |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 January 2000(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 27 August 2002) |
Role | Managing Director |
Correspondence Address | 13 Victoria Avenue Didsbury Manchester M20 2GY |
Director Name | Andrew Neil Marsden |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2001(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 27 August 2002) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 302 London Road Appleton Warrington Cheshire WA4 5DR |
Secretary Name | Simon John Kershaw |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2001(9 years, 9 months after company formation) |
Appointment Duration | 9 months (closed 27 August 2002) |
Role | Company Director |
Correspondence Address | 40 Sandacre Road Manchester Lancashire M23 1AP |
Director Name | Perry Lee Davis |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 1992 |
Appointment Duration | 3 months, 2 weeks (resigned 06 May 1992) |
Role | Company Director |
Correspondence Address | 40 Meadow Court Farnborough Hampshire GU14 0HX |
Director Name | Stephen Kavanagh |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 93 Sycamore Road Farnborough Hampshire GU14 6RE |
Secretary Name | Mr Michael Frederick Cook |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 1992(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cracknut Hill House Haye Lane Mappleborough Green Studley Warwickshire B80 7DS |
Director Name | Mr Geoffrey Frederick Becque |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clayfield House Danzey-Green Tanworth In Arden Solihull West Midlands B94 5BG |
Director Name | Alessandro Pietro D'Adda |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 November 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Thatched Lodge Bell Bank High St Welford On Avon Stratford Upon Avon Warwickshire CV37 8EA |
Director Name | Mr Michael Frederick Cook |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 03 November 1995) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Cracknut Hill House Haye Lane Mappleborough Green Studley Warwickshire B80 7DS |
Director Name | Roger Anderson |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1995(3 years, 8 months after company formation) |
Appointment Duration | 12 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | 12 Blueberry Road Bowdon Altrincham Cheshire WA14 3LT |
Director Name | Daniel Farrar |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1995(3 years, 8 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 16 July 1996) |
Role | Company Director |
Correspondence Address | The Coach House Gravel Lane Wilmslow Cheshire SK9 6EG |
Director Name | Mr Timothy John Taylor |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1995(3 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 25 November 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Thorngrove Road Wilmslow Cheshire SK9 1DD |
Secretary Name | Mr Timothy John Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 November 1995(3 years, 8 months after company formation) |
Appointment Duration | 2 months (resigned 02 January 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Thorngrove Road Wilmslow Cheshire SK9 1DD |
Secretary Name | Diane Rylatt |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1996(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 28 May 1999) |
Role | Secretary |
Correspondence Address | Little Bouts Farmhouse Bouts Lane Inkberrow Worcester Worcestershire WR7 4HP |
Director Name | Mr Jonathan Charles Burr |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1996(4 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 November 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Leicester Road Hale Altrincham Cheshire WA15 9QA |
Director Name | Mark Andrew Chapman |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1998(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 May 2001) |
Role | Financial Director |
Correspondence Address | 3 Fern Bank Rainford Merseyside WA11 8DZ |
Secretary Name | Ian Robert Patmore |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1999(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 23 November 2001) |
Role | Company Director |
Correspondence Address | Spring Bank Farm Lodge Lane Bacup Lancashire OL13 0BJ |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1992 |
Appointment Duration | 5 days (resigned 17 February 1992) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Director Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 1992 |
Appointment Duration | 5 days (resigned 17 February 1992) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 February 1992 |
Appointment Duration | 5 days (resigned 17 February 1992) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Website | sales-express.com/ |
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Registered Address | Old Hall Road Sale Cheshire M33 2GZ |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Sale Moor |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £175,000 |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2002 | Return made up to 17/02/02; full list of members (7 pages) |
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Resolutions
|
10 January 2002 | Secretary resigned (1 page) |
22 November 2001 | Declaration of assent for reregistration to UNLTD (2 pages) |
22 November 2001 | Members' assent for rereg from LTD to UNLTD (2 pages) |
22 November 2001 | Re-registration of Memorandum and Articles (20 pages) |
22 November 2001 | Application for reregistration from LTD to UNLTD (2 pages) |
22 November 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
27 September 2001 | Memorandum and Articles of Association (10 pages) |
17 May 2001 | Secretary's particulars changed (1 page) |
17 May 2001 | New director appointed (3 pages) |
17 May 2001 | Director resigned (1 page) |
28 February 2001 | Return made up to 17/02/01; full list of members (6 pages) |
14 December 2000 | Return made up to 17/02/00; full list of members (7 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
8 February 2000 | New director appointed (3 pages) |
9 December 1999 | New director appointed (3 pages) |
9 December 1999 | Director resigned (1 page) |
26 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
12 August 1999 | Resolutions
|
9 July 1999 | Registered office changed on 09/07/99 from: 4 ohio avenue salford lancashire M5 2GT (1 page) |
8 June 1999 | Secretary resigned (1 page) |
8 June 1999 | New secretary appointed (2 pages) |
10 May 1999 | Return made up to 17/02/99; full list of members (7 pages) |
10 May 1999 | Director's particulars changed (1 page) |
20 April 1999 | Registered office changed on 20/04/99 from: lauriston house pitchill evesham worcestershire WR11 5YT (1 page) |
7 December 1998 | Director resigned (1 page) |
29 September 1998 | Re-registration of Memorandum and Articles (12 pages) |
29 September 1998 | Resolutions
|
29 September 1998 | Application for reregistration from PLC to private (1 page) |
3 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
19 March 1998 | Return made up to 17/02/98; full list of members (6 pages) |
28 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
1 July 1997 | Director's particulars changed (1 page) |
9 April 1997 | Return made up to 17/02/97; full list of members (6 pages) |
6 January 1997 | Auditor's resignation (2 pages) |
27 November 1996 | Director resigned (1 page) |
28 October 1996 | New director appointed (3 pages) |
10 October 1996 | Director resigned (1 page) |
4 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
13 April 1996 | Return made up to 17/02/96; full list of members (6 pages) |
17 November 1995 | New director appointed (4 pages) |
17 November 1995 | Secretary resigned;director resigned (4 pages) |
17 November 1995 | Director resigned (4 pages) |
17 November 1995 | New director appointed (4 pages) |
17 November 1995 | New secretary appointed;new director appointed (4 pages) |
17 November 1995 | Director resigned (4 pages) |
7 June 1995 | Full accounts made up to 31 December 1994 (15 pages) |
16 March 1995 | Return made up to 17/02/95; full list of members (6 pages) |