Brookhouse
Lancaster
Lancashire
LA2 9PA
Director Name | Thomas Heathcote Rosbotham |
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Date of Birth | August 1924 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 1993(same day as company formation) |
Role | Consulting Engineer |
Correspondence Address | Rosebank Smithy Brow Newburgh Wigan Lancashire WN8 7NE |
Director Name | Mr Michael Charles Damms |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1993(5 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Far Hillock Farm Roman Road Blacksnape Darwen Lancs BB3 3PP |
Director Name | Mr Robert David Uttley |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1993(5 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Shaw Cottage Langfield Todmorden Lancashire OL14 6HP |
Director Name | Mr Brian Vernon Smith |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1993(5 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
Role | Chief Executive |
Correspondence Address | 9 Glentress Mews Heaton Bolton Greater Manchester BL1 5JS |
Director Name | Mr Richard Barry Scoffin |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1993(5 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Maple Barn Castle Park Hornby Lancaster Lancashire LA2 8SB |
Director Name | Mrs Marjorie Plane |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 March 1993(5 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
Role | Chief Executive |
Correspondence Address | Knowlewood Woodhouse Lane 68 Woodhouse Lane Norden Rochdale Lancashire OL12 7SD |
Director Name | Carole Barbara Murphy |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1993(5 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
Role | Chief Executive |
Correspondence Address | 54 Chorley Lane Charnock Richard Chorley Lancashire PR7 5ES |
Director Name | Mr Roger Malcolm Hinchliffe |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1993(5 days after company formation) |
Appointment Duration | 4 years, 2 months (closed 06 May 1997) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 70 Denshaw Road Delph Oldham Lancashire OL3 5EU |
Director Name | Mr Richard Norman Hurst |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1993(1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 06 May 1997) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6 The Highgrove Bolton BL1 5PX |
Director Name | Ian Bruce Henderson |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 1993(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (closed 06 May 1997) |
Role | Chemicals Manufacturers |
Correspondence Address | Ingersley Links Gate Lytham St Annes Lancashire FY8 3LF |
Director Name | Terence Largan |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 1994(1 year after company formation) |
Appointment Duration | 3 years, 2 months (closed 06 May 1997) |
Role | Chief Executive |
Correspondence Address | 56 Marle Croft Whitefield Manchester M45 7NB |
Secretary Name | Terence Largan |
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Nationality | British |
Status | Closed |
Appointed | 04 March 1994(1 year after company formation) |
Appointment Duration | 3 years, 2 months (closed 06 May 1997) |
Role | Chief Executive |
Correspondence Address | 56 Marle Croft Whitefield Manchester M45 7NB |
Director Name | Mr Adrian Paul Hardy |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 May 1994(1 year, 2 months after company formation) |
Appointment Duration | 3 years (closed 06 May 1997) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 3 Chorley Road Standish Wigan Lancashire WN6 0AA |
Secretary Name | Thomas Heathcote Rosbotham |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1993(same day as company formation) |
Role | Consulting Engineer |
Correspondence Address | Rosebank Smithy Brow Newburgh Wigan Lancashire WN8 7NE |
Director Name | John Clifford Hopkins |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(5 days after company formation) |
Appointment Duration | 10 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 41 Mosedale Drive Burnley Lancashire BB12 8UJ |
Director Name | Mrs Irene Thomason |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(5 days after company formation) |
Appointment Duration | 6 months (resigned 31 August 1993) |
Role | Chamber Of Commerce Chief Exec |
Correspondence Address | 35 Cadogan Drive Winstanley Wigan Lancashire WN3 6JH |
Director Name | Stephen Francis Welch |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(5 days after company formation) |
Appointment Duration | 5 months (resigned 31 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Capesthorne Road Christleton Chester Cheshire CH3 7GA Wales |
Director Name | Robert Geoffrey Birkett |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 1994(1 year after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 April 1994) |
Role | Chief Executive |
Correspondence Address | 2 Eccleston Street Wigan Lancashire WN1 2AY |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Commerce House Bridgeman Place Bolton. BL2 1DW |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
6 May 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 1997 | First Gazette notice for voluntary strike-off (1 page) |
26 November 1996 | Application for striking-off (2 pages) |
11 April 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
7 April 1995 | Annual return made up to 24/02/95 (8 pages) |