Wem
Shrewsbury
SY4 5BL
Wales
Director Name | Mr Ivan Julian Tate |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2000(7 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 10 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Abbey Foregate Shrewsbury Shropshire SY2 6BL Wales |
Secretary Name | Mr Ivan Julian Tate |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 November 2001(9 years after company formation) |
Appointment Duration | 9 years, 6 months (closed 10 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Abbey Foregate Shrewsbury Shropshire SY2 6BL Wales |
Director Name | Arthur George Davies |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 2 North Street Droitwich Worcs WR9 8JT |
Secretary Name | Ashley Barber |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 North Street Droitwich Worcs WR9 8JT |
Director Name | Carol Angela Bunting |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(2 months, 1 week after company formation) |
Appointment Duration | 8 years, 9 months (resigned 03 November 2001) |
Role | Care Assistant |
Correspondence Address | 195 Shrewsbury Road Market Drayton Salop TF9 3EH |
Director Name | Mr Peter Foster |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 March 1998) |
Role | Packer |
Correspondence Address | Craigner Crack Lane Wigsale |
Secretary Name | Jean Cooley |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(2 months, 1 week after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 March 1998) |
Role | Company Director |
Correspondence Address | 64 Trentham Road Wem Shropshire SY4 5HW Wales |
Director Name | Brian Robert Bunting |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1997(4 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 03 November 2001) |
Role | Manager |
Correspondence Address | 195 Shrewsbury Road Market Drayton Shropshire TF9 3EH |
Secretary Name | Carol Angela Bunting |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1998(5 years, 4 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 03 November 2001) |
Role | Company Director |
Correspondence Address | 195 Shrewsbury Road Market Drayton Salop TF9 3EH |
Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham WA14 1DQ |
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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 | £16,346 |
Cash | £45 |
Current Liabilities | £70,282 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved following liquidation (1 page) |
10 February 2011 | Liquidators' statement of receipts and payments to 17 January 2011 (5 pages) |
10 February 2011 | Liquidators statement of receipts and payments to 17 January 2011 (5 pages) |
10 February 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
10 February 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
27 October 2010 | Liquidators statement of receipts and payments to 16 October 2010 (5 pages) |
27 October 2010 | Liquidators' statement of receipts and payments to 16 October 2010 (5 pages) |
27 April 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (5 pages) |
27 April 2010 | Liquidators statement of receipts and payments to 16 April 2010 (5 pages) |
21 October 2009 | Liquidators' statement of receipts and payments to 16 October 2009 (5 pages) |
21 October 2009 | Liquidators statement of receipts and payments to 16 October 2009 (5 pages) |
27 October 2008 | Resolutions
|
27 October 2008 | Statement of affairs with form 4.19 (7 pages) |
27 October 2008 | Resolutions
|
27 October 2008 | Appointment of a voluntary liquidator (1 page) |
27 October 2008 | Appointment of a voluntary liquidator (1 page) |
27 October 2008 | Statement of affairs with form 4.19 (7 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from E3 wem industrial estate soulton road, wem, shrewsbury shropshire SY4 5SD (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from E3 wem industrial estate soulton road, wem, shrewsbury shropshire SY4 5SD (1 page) |
23 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
23 November 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: units E2-E4, wem industrial estate, soulton road, wem shrewsbury shropshire SY4 5SD (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: units E2-E4, wem industrial estate, soulton road, wem shrewsbury shropshire SY4 5SD (1 page) |
19 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
19 November 2007 | Return made up to 02/11/07; full list of members (3 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
7 February 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: unit 2-4 wem industrial estate wem shropshire SY4 5SD (1 page) |
7 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: unit 2-4 wem industrial estate wem shropshire SY4 5SD (1 page) |
7 November 2006 | Return made up to 02/11/06; full list of members (3 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
3 January 2006 | Return made up to 02/11/05; full list of members (8 pages) |
3 January 2006 | Return made up to 02/11/05; full list of members (8 pages) |
9 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
9 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
11 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
11 November 2004 | Return made up to 02/11/04; full list of members (8 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
28 November 2003 | Return made up to 02/11/03; full list of members
|
28 November 2003 | Return made up to 02/11/03; full list of members (8 pages) |
3 July 2003 | Resolutions
|
3 July 2003 | £ nc 10000/12000 19/06/03 (1 page) |
3 July 2003 | Ad 19/06/03--------- £ si [email protected]=544 £ ic 5449/5993 (2 pages) |
3 July 2003 | Resolutions
|
3 July 2003 | £ nc 10000/12000 19/06/03 (1 page) |
3 July 2003 | Ad 19/06/03--------- £ si [email protected]=544 £ ic 5449/5993 (2 pages) |
10 February 2003 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
10 February 2003 | Accounting reference date extended from 31/01/03 to 30/06/03 (1 page) |
29 November 2002 | Return made up to 02/11/02; full list of members
|
29 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
4 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Secretary resigned;director resigned (1 page) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Secretary resigned;director resigned (1 page) |
30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
30 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
7 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
7 November 2001 | Return made up to 02/11/01; full list of members (7 pages) |
19 January 2001 | Ad 17/01/00--------- £ si 1900@1 (2 pages) |
19 January 2001 | Ad 17/01/00--------- £ si 1900@1 (2 pages) |
1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
1 December 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
16 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
16 November 2000 | Return made up to 02/11/00; full list of members (7 pages) |
24 May 2000 | New director appointed (2 pages) |
24 May 2000 | New director appointed (2 pages) |
19 November 1999 | Return made up to 02/11/99; full list of members
|
19 November 1999 | Return made up to 02/11/99; full list of members (7 pages) |
29 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
29 September 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | Return made up to 02/11/98; full list of members
|
16 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
2 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
2 June 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
11 May 1998 | Ad 04/02/98--------- £ si 1900@1=1900 £ ic 3549/5449 (2 pages) |
11 May 1998 | Ad 04/02/98--------- £ si 1900@1=1900 £ ic 3549/5449 (2 pages) |
7 May 1998 | £ ic 8100/3549 01/03/98 £ sr 4551@1=4551 (1 page) |
7 May 1998 | £ ic 8100/3549 01/03/98 £ sr 4551@1=4551 (1 page) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
18 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
18 November 1997 | New director appointed (2 pages) |
18 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
18 June 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
4 March 1997 | Particulars of mortgage/charge (3 pages) |
4 March 1997 | Particulars of mortgage/charge (3 pages) |
10 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
10 November 1996 | Return made up to 02/11/96; no change of members (4 pages) |
14 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
14 October 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
14 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | Return made up to 02/11/95; full list of members (6 pages) |
25 September 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
25 September 1995 | Accounts for a small company made up to 31 January 1995 (7 pages) |
29 November 1994 | Ad 31/12/93--------- £ si 8000@1=8000 £ ic 6/8006 (2 pages) |
29 November 1994 | Ad 31/12/93--------- £ si 8000@1=8000 £ ic 6/8006 (2 pages) |
18 February 1993 | Ad 14/01/93--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
18 February 1993 | Ad 14/01/93--------- £ si 2@2=4 £ ic 2/6 (2 pages) |