Broadheath
Altrincham
Cheshire
WA14 5FY
Director Name | Mr Steven Michael Bentwood |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2003(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 24 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bankhall Corner 110 Bankhall Lane Hale Cheshire WA15 0DH |
Secretary Name | Mr Peter Grenville Rusby |
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Nationality | British |
Status | Closed |
Appointed | 04 January 2005(12 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 24 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Atlantic Street Broadheath Altrincham Cheshire WA14 5FY |
Director Name | Stuart Neil Seaton |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Priory Walk London SW10 9SP |
Secretary Name | Evelyn Maria Meenaghan |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Cedars Avenue London E17 7QN |
Director Name | Daniel Philip Levy |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 November 1996) |
Role | Company Director |
Correspondence Address | 67 Fountain House Park Street London W1K 6HG |
Secretary Name | Wendy Brooker |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 November 1996) |
Role | Secretary |
Correspondence Address | 44 Merlin Grove Beckenham Kent BR3 3HU |
Director Name | Thomas Yvan Andre Breistroff |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 November 1996(4 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 21 June 1997) |
Role | Company Director |
Correspondence Address | 2/F Catalina Mansion 98 MacDonnell Road Hong Kong Foreign |
Director Name | Peter Loris Solomon |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 25 November 1996(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 04 January 2005) |
Role | Company Director |
Correspondence Address | House 127, The Portofino 88-188 Pak To Avenue Clearwater Bay Sai Kung New Territories Hong Kong |
Secretary Name | Peter Loris Solomon |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 25 November 1996(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 04 January 2005) |
Role | Company Director |
Correspondence Address | House 127, The Portofino 88-188 Pak To Avenue Clearwater Bay Sai Kung New Territories Hong Kong |
Director Name | Miss Wong Yin Ping |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1997(5 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 04 January 2005) |
Role | Company Director |
Correspondence Address | 1301 Block 2 Hong Lee Court 22-24 Hong Lee Road Kwun Tong Kowloon Foreign Hong Kong |
Registered Address | Atlantic Street Broadheath Altrincham Cheshire WA14 5FY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page) |
9 February 2010 | Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages) |
9 February 2010 | Director's details changed for Mr Peter Grenville Rusby on 27 December 2009 (2 pages) |
9 February 2010 | Secretary's details changed for Mr Peter Grenville Rusby on 27 December 2009 (1 page) |
13 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
13 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
2 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
2 February 2009 | Full accounts made up to 31 March 2008 (12 pages) |
15 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
15 May 2008 | Return made up to 13/05/08; full list of members (3 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
3 February 2008 | Full accounts made up to 31 March 2007 (12 pages) |
16 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
16 May 2007 | Return made up to 13/05/07; full list of members (2 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
6 February 2007 | Full accounts made up to 31 March 2006 (12 pages) |
18 May 2006 | Director's particulars changed (1 page) |
18 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
18 May 2006 | Director's particulars changed (1 page) |
18 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
27 March 2006 | Director's particulars changed (1 page) |
27 March 2006 | Director's particulars changed (1 page) |
2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
2 February 2006 | Full accounts made up to 31 March 2005 (11 pages) |
26 July 2005 | Secretary resigned;director resigned (1 page) |
26 July 2005 | Return made up to 13/05/05; full list of members
|
26 July 2005 | Secretary resigned;director resigned (1 page) |
26 July 2005 | Return made up to 13/05/05; full list of members (7 pages) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | Director resigned (1 page) |
9 February 2005 | New secretary appointed (1 page) |
9 February 2005 | New secretary appointed (1 page) |
9 February 2005 | Director resigned (1 page) |
2 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (14 pages) |
8 July 2004 | Return made up to 13/05/04; full list of members (8 pages) |
8 July 2004 | Return made up to 13/05/04; full list of members (8 pages) |
5 May 2004 | Full accounts made up to 31 March 2003 (13 pages) |
5 May 2004 | Full accounts made up to 31 March 2003 (13 pages) |
5 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2003 | New director appointed (2 pages) |
5 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2003 | New director appointed (2 pages) |
30 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
30 May 2003 | Return made up to 13/05/03; full list of members (7 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
3 February 2003 | Full accounts made up to 31 March 2002 (13 pages) |
18 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
18 June 2002 | Return made up to 13/05/02; full list of members (7 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
2 February 2002 | Full accounts made up to 31 March 2001 (13 pages) |
5 July 2001 | Return made up to 13/05/01; full list of members
|
5 July 2001 | Return made up to 13/05/01; full list of members (7 pages) |
3 November 2000 | Return made up to 13/05/00; full list of members (6 pages) |
3 November 2000 | Return made up to 13/05/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
2 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Registered office changed on 01/11/00 from: 1 conduit street london W1R 9TG (1 page) |
1 November 2000 | New director appointed (2 pages) |
1 November 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
1 November 2000 | Registered office changed on 01/11/00 from: 1 conduit street london W1R 9TG (1 page) |
1 November 2000 | Accounting reference date extended from 31/12/99 to 31/03/00 (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: second floor regent house 235-241 regent street london W1R 7AG (1 page) |
16 August 2000 | Registered office changed on 16/08/00 from: second floor regent house 235-241 regent street london W1R 7AG (1 page) |
25 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
25 June 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
25 June 1999 | Accounts made up to 31 December 1998 (3 pages) |
25 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
5 August 1998 | Return made up to 13/05/98; no change of members (4 pages) |
5 August 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
5 August 1998 | Return made up to 13/05/98; no change of members (4 pages) |
5 August 1998 | Accounts made up to 31 December 1997 (3 pages) |
7 August 1997 | Accounts made up to 31 December 1996 (3 pages) |
7 August 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
29 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
29 June 1997 | Return made up to 13/05/97; full list of members (6 pages) |
31 January 1997 | New secretary appointed;new director appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Secretary resigned (1 page) |
31 January 1997 | New secretary appointed;new director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | New director appointed (2 pages) |
31 January 1997 | Director resigned (1 page) |
31 January 1997 | Secretary resigned (1 page) |
19 September 1996 | Accounts made up to 31 December 1995 (4 pages) |
19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
30 May 1996 | Return made up to 13/05/96; full list of members (6 pages) |
30 May 1996 | Return made up to 13/05/96; full list of members (6 pages) |
19 October 1995 | Accounts made up to 31 December 1994 (4 pages) |
19 October 1995 | Resolutions
|
19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
19 October 1995 | Resolutions
|
17 May 1995 | Return made up to 13/05/95; no change of members (5 pages) |
17 May 1995 | Return made up to 13/05/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
24 May 1993 | Secretary resigned;new secretary appointed (2 pages) |