Cedarburg
Wisconsin
53012
Director Name | David Mathieson |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2005(12 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 December 2007) |
Role | Vice President |
Correspondence Address | 10920 North Elizabeth Court Mequon Wisconsin 53097 United States |
Director Name | Mr Peter Charles Sephton |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2005(12 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 December 2007) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | The Coach House Severnstoke Bank Severnstoke Worcestershire WR8 9JG |
Director Name | Mr Andrew Stuart Walsham |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2005(12 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 11 December 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Elm Road Faringdon Oxfordshire SN7 7EJ |
Secretary Name | Mr John Paul Jackson |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2007(13 years, 8 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 11 December 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 4 Knightwood Glade Chandlers Ford Eastleigh Hampshire SO53 4JA |
Director Name | Mr Richard George Storey |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(same day as company formation) |
Role | Managing Director |
Correspondence Address | 49 Kennerley Road Stockport Cheshire SK2 6EU |
Director Name | John Graham Hughes |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 19b Madison Avenue Cheadle Hulme Cheadle Cheshire SK8 5DF |
Director Name | Mr Francis George Hinde |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(same day as company formation) |
Role | Consultant |
Correspondence Address | 6 The Circuit Alderley Edge Cheshire SK9 7LT |
Director Name | John Alastair Graham |
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Date of Birth | September 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(same day as company formation) |
Role | Non-Executive Chairman |
Correspondence Address | 2 Langley Hall Langley Macclesfield Cheshire SK11 0BZ |
Director Name | Mr Robert James Elliott |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 320 Manchester Road Heaton Chapel Stockport Cheshire SK4 5EA |
Director Name | Mr David Vivian Anthony |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Brookdale Belmont Bolton Lancashire BL7 8BR |
Secretary Name | Mr David Vivian Anthony |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Brookdale Belmont Bolton Lancashire BL7 8BR |
Director Name | Mr Iain Archibald MacDonald |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(2 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 27 February 2003) |
Role | Company Chairman |
Country of Residence | Scotland |
Correspondence Address | 7 Hermitage Gardens Edinburgh EH10 6DL Scotland |
Secretary Name | Mr Richard George Storey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 1997(3 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 22 January 1998) |
Role | Company Director |
Correspondence Address | 50 Moss Lane Bramhall Stockport Cheshire SK7 1EH |
Secretary Name | Maria Gabrielle Higham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 January 1998(4 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 08 March 2007) |
Role | Company Director |
Correspondence Address | Eastcote 25 Delahays Road Hale Cheshire WA15 8DS |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 25 June 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 June 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 June 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Douglas Bruce House Corrie Way Bredbury Park Industrial Estate Bredbury Stockport SK6 2RR |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 July 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2007 | Return made up to 25/06/07; no change of members (8 pages) |
24 July 2007 | New secretary appointed (1 page) |
19 July 2007 | Application for striking-off (1 page) |
4 June 2007 | Secretary resigned (1 page) |
31 March 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
11 July 2006 | Return made up to 25/06/06; full list of members (8 pages) |
25 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
22 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
11 August 2005 | New director appointed (3 pages) |
9 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
25 July 2005 | New director appointed (2 pages) |
19 July 2005 | New director appointed (3 pages) |
12 July 2005 | New director appointed (3 pages) |
12 July 2005 | Accounting reference date shortened from 30/11/05 to 31/07/05 (1 page) |
12 July 2005 | Director resigned (1 page) |
6 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
13 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
9 March 2004 | Director resigned (1 page) |
17 October 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
25 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
17 March 2003 | Director resigned (1 page) |
17 March 2003 | Director's particulars changed (1 page) |
4 December 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
26 September 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
25 July 2001 | Return made up to 25/06/01; full list of members
|
19 July 2001 | Director resigned (1 page) |
2 October 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
14 July 2000 | Return made up to 25/06/00; full list of members
|
22 November 1999 | Registered office changed on 22/11/99 from: kenyon house latham close bredbury industrial park stockport SK6 2SD (1 page) |
28 October 1999 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
1 October 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
28 September 1999 | Accounting reference date shortened from 30/11/99 to 31/10/99 (1 page) |
28 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
17 September 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
24 July 1998 | Return made up to 25/06/98; no change of members (4 pages) |
12 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | Secretary resigned (1 page) |
20 October 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
26 August 1997 | Secretary resigned;director resigned (1 page) |
26 August 1997 | New secretary appointed (2 pages) |
26 August 1997 | Return made up to 25/06/97; full list of members
|
12 August 1997 | Director resigned (1 page) |
28 August 1996 | Full accounts made up to 30 November 1995 (6 pages) |
11 July 1995 | Return made up to 25/06/95; no change of members
|
10 April 1995 | Accounts for a dormant company made up to 30 November 1994 (4 pages) |