Wilmslow
Cheshire
SK9 1QY
Director Name | Mr Clayton Lynn |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 1997(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 03 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Strathmore Corn Mill Drive Rainton Bridge Houghton Le Spring Tyne & Wear DH5 9NP |
Director Name | Mrs Jane O'Neill |
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Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 1997(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 03 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clare Lees Green Lane Chinley High Peak Derbyshire SK23 6BN |
Secretary Name | Mrs Jane O'Neill |
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Nationality | British |
Status | Closed |
Appointed | 07 April 1997(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 03 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Clare Lees Green Lane Chinley High Peak Derbyshire SK23 6BN |
Director Name | Mr Nigel Paul Turner |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1993(4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 April 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Saxfield Drive Manchester Lancashire M23 1PY |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 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 | 10 September 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Dal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1993(4 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 April 1997) |
Correspondence Address | 2nd Floor 90 Deansgate Manchester Lancashire M3 2QJ |
Registered Address | Freedman Frankl & Taylor Reedham House 31 King Street West Manchester M3 2PJ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 1999 (24 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
3 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2000 | Application for striking-off (1 page) |
4 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
6 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
1 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
30 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
30 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 1998 | Registered office changed on 03/08/98 from: sinclair house station road cheadle hulme cheshire SK8 5AF (1 page) |
29 July 1998 | Particulars of mortgage/charge (4 pages) |
17 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
15 October 1997 | Resolutions
|
15 October 1997 | Ad 29/09/97--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
9 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
26 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
6 May 1997 | Registered office changed on 06/05/97 from: abney hall manchester road cheadle cheshire SK8 2PD (1 page) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | New director appointed (2 pages) |
1 May 1997 | Secretary resigned (1 page) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | New secretary appointed;new director appointed (2 pages) |
19 September 1996 | Return made up to 10/09/96; no change of members (4 pages) |
26 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
4 October 1995 | Return made up to 10/09/95; no change of members (4 pages) |