Appleton
Warrington
WA4 4TF
Secretary Name | Mr Donald William Hammond |
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Nationality | British |
Status | Closed |
Appointed | 15 May 1997(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (closed 20 August 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Butts Smithy Lane Great Budworth Northwich Cheshire CW9 6HL |
Director Name | Mr Andrew Mark Jones |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 May 1997) |
Role | Flooring Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Stonehill Close Appleton Warrington Cheshire WA4 5QD |
Secretary Name | Mr Andrew Mark Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 May 1997) |
Role | Flooring Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Stonehill Close Appleton Warrington Cheshire WA4 5QD |
Director Name | Oren Barrie |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2000(6 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 08 September 2000) |
Role | Company Director |
Country of Residence | London |
Correspondence Address | Flat 2 49 Aberdare Gardens London NW6 3AL |
Registered Address | Third Floor Peter House Manchester Lancashire M1 5AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £864,162 |
Net Worth | £41,595 |
Cash | £21 |
Current Liabilities | £123,534 |
Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
20 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2001 | Receiver ceasing to act (1 page) |
3 December 2001 | Receiver's abstract of receipts and payments (2 pages) |
25 September 2001 | Statement of Affairs in administrative receivership following report to creditors (8 pages) |
15 June 2001 | Receiver's abstract of receipts and payments (2 pages) |
11 September 2000 | Director resigned (1 page) |
23 August 2000 | Administrative Receiver's report (9 pages) |
16 June 2000 | Registered office changed on 16/06/00 from: 10 nicholas street chester cheshire CH1 2NX (1 page) |
13 June 2000 | Appointment of receiver/manager (1 page) |
28 April 2000 | Registered office changed on 28/04/00 from: 17 george street st helens merseyside WA10 1DB (1 page) |
13 April 2000 | New director appointed (2 pages) |
2 August 1999 | Full accounts made up to 31 January 1999 (14 pages) |
10 May 1999 | Return made up to 08/04/99; change of members (5 pages) |
12 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 December 1998 | Accounting reference date extended from 31/10/98 to 31/01/99 (1 page) |
18 May 1998 | New secretary appointed (2 pages) |
14 April 1998 | Return made up to 08/04/98; full list of members
|
12 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
16 February 1998 | Company name changed floor spec services LIMITED\certificate issued on 17/02/98 (2 pages) |
29 January 1998 | Registered office changed on 29/01/98 from: woodacre farm warrington road stratham lymm cheshire WA13 9BT (1 page) |
1 September 1997 | Particulars of mortgage/charge (3 pages) |
29 April 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
15 April 1997 | Return made up to 08/04/97; full list of members (6 pages) |
30 July 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
24 April 1996 | Return made up to 08/04/96; no change of members
|
30 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
30 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
30 May 1995 | Resolutions
|
30 May 1995 | Resolutions
|