Solihull
West Midlands
B91 3UA
Secretary Name | Julia Louise Williams |
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Nationality | British |
Status | Current |
Appointed | 01 September 1996(3 years, 2 months after company formation) |
Appointment Duration | 27 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Hollyberry Avenue Solihull West Midlands B91 3UA |
Director Name | Jonathan Michael Lyng |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 115 Holloway Head Birmingham West Midlands B1 1QP |
Secretary Name | Charmaine Harte |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 115 Holloway Head Birmingham West Midlands B1 1QP |
Director Name | Mr David Peter Joseph Halton |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1993(2 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 15 February 1995) |
Role | Shopkeeper |
Correspondence Address | 73 Bordesley Green East Bordesley Green Birmingham West Midlands B9 5SS |
Secretary Name | Kevin James Cartin |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1993(2 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 18 May 1994) |
Role | Technical Adviser |
Correspondence Address | 53 Berberry Close Birmingham West Midlands B30 1TB |
Director Name | Mr Keith Charles Baldwin |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1995(1 year, 7 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 June 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Beaminster Road Solihull West Midlands B91 1NA |
Secretary Name | C C S (Midlands) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 1994(10 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 June 1997) |
Correspondence Address | Holloway House 113-115 Holloway Head Birmingham West Midlands B1 1QP |
Registered Address | 27 The Downs Altrincham Cheshire WA14 2QD |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Latest Accounts | 30 June 1996 (27 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
5 April 2000 | Dissolved (1 page) |
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5 January 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 January 2000 | Liquidators statement of receipts and payments (5 pages) |
29 October 1999 | Liquidators statement of receipts and payments (5 pages) |
28 April 1999 | Registered office changed on 28/04/99 from: 25 longford street london NW1 3NY (1 page) |
26 April 1999 | Liquidators statement of receipts and payments (6 pages) |
23 October 1998 | Liquidators statement of receipts and payments (5 pages) |
28 October 1997 | Registered office changed on 28/10/97 from: nawab & co 271 high street smethwick warley, west mids B66 3NJ (1 page) |
27 October 1997 | Statement of affairs (6 pages) |
27 October 1997 | Appointment of a voluntary liquidator (1 page) |
27 October 1997 | Resolutions
|
21 July 1997 | Secretary resigned (1 page) |
21 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
21 July 1997 | Secretary resigned (1 page) |
18 March 1997 | Full accounts made up to 30 June 1996 (14 pages) |
24 September 1996 | New secretary appointed (2 pages) |
23 September 1996 | Full accounts made up to 30 June 1995 (14 pages) |
24 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
26 September 1995 | Return made up to 30/06/95; change of members (6 pages) |
26 September 1995 | Director resigned (2 pages) |
9 August 1995 | Full accounts made up to 30 June 1994 (14 pages) |