Hermitage Lane
Goostrey
Cheshire
CW4 8HB
Director Name | Vanessa Caroline Amanda Tarry |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 December 1998(5 years after company formation) |
Appointment Duration | 10 years, 10 months (closed 13 October 2009) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF |
Secretary Name | Vanessa Caroline Amanda Tarry |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 December 1998(5 years after company formation) |
Appointment Duration | 10 years, 10 months (closed 13 October 2009) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | 25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF |
Director Name | David James Hill |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1999(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 13 October 2009) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Closeburn Hermitage Lane Goostrey Cheshire CW4 8HB |
Director Name | Mr Mark Andrew Tarry |
---|---|
Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1999(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 13 October 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Clover Drive Pickmere Knutsford Cheshire WA16 0WF |
Director Name | Nicholas Victor Bown |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Oak House 17 The Carriages Booth Road Bowden Altrincham Cheshire WA14 4AF |
Director Name | Martin Leslie Briggs |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Lorraine Road Timperley Altrincham Cheshire WA15 7NB |
Director Name | Lesley Joyce Graeme |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Director Name | Wayne Garth Rayson |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Ravenwood Drive Halebarns Altrincham Cheshire WA15 0JA |
Secretary Name | Dorothy May Graeme |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Wayne Garth Rayson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Ravenwood Drive Halebarns Altrincham Cheshire WA15 0JA |
Director Name | Mr Kevin Robert Pearce |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(10 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 20 May 2005) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 41 Beggarmans Lane Knutsford Cheshire WA16 9BA |
Registered Address | 2a Old Market Place Altrincham Cheshire WA14 4NP |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | -£24,521 |
Cash | £4,217 |
Current Liabilities | £195,503 |
Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 28 February |
13 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2008 | Application for striking-off (1 page) |
21 November 2007 | Return made up to 07/11/07; full list of members (5 pages) |
14 March 2007 | Resolutions
|
19 December 2006 | Return made up to 07/11/06; full list of members (5 pages) |
10 February 2006 | Resolutions
|
31 January 2006 | Return made up to 07/11/05; full list of members (4 pages) |
12 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 January 2006 | Accounts for a small company made up to 28 February 2005 (6 pages) |
23 September 2005 | Director resigned (1 page) |
14 December 2004 | Return made up to 07/11/04; full list of members
|
3 November 2004 | New director appointed (2 pages) |
8 December 2003 | Return made up to 07/11/03; full list of members (9 pages) |
10 September 2003 | Accounts for a small company made up to 28 February 2003 (6 pages) |
22 December 2002 | Resolutions
|
22 December 2002 | Nc inc already adjusted 18/10/02 (3 pages) |
6 November 2002 | Return made up to 07/11/02; full list of members (9 pages) |
5 November 2002 | Ad 18/10/02--------- £ si [email protected]=2 £ ic 200/202 (2 pages) |
30 September 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
12 November 2001 | Return made up to 07/11/01; full list of members
|
29 October 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
31 July 2001 | Particulars of mortgage/charge (3 pages) |
9 March 2001 | Particulars of mortgage/charge (3 pages) |
8 March 2001 | Particulars of mortgage/charge (3 pages) |
27 December 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
27 November 2000 | Return made up to 18/11/00; full list of members (8 pages) |
7 April 2000 | Ad 20/01/00--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
2 February 2000 | Return made up to 18/11/99; full list of members (7 pages) |
2 February 2000 | Accounting reference date extended from 30/11/99 to 28/02/00 (1 page) |
16 December 1999 | Registered office changed on 16/12/99 from: caxton park wright street old trafford manchester M16 9EW (1 page) |
16 December 1999 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
2 July 1999 | Memorandum and Articles of Association (17 pages) |
30 June 1999 | Company name changed haven independent financial advi sors LIMITED\certificate issued on 01/07/99 (2 pages) |
15 March 1999 | Memorandum and Articles of Association (17 pages) |
9 March 1999 | Company name changed haven independent financial serv ices LIMITED\certificate issued on 10/03/99 (2 pages) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | New director appointed (2 pages) |
29 January 1999 | Memorandum and Articles of Association (17 pages) |
27 January 1999 | Company name changed briggs, bown, rayson LIMITED\certificate issued on 28/01/99 (2 pages) |
25 January 1999 | New secretary appointed;new director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Secretary resigned;director resigned (1 page) |
24 December 1998 | Return made up to 18/11/98; no change of members (4 pages) |
13 January 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
26 March 1997 | Accounts for a dormant company made up to 30 November 1996 (3 pages) |
30 December 1996 | Return made up to 18/11/96; no change of members (4 pages) |
11 July 1996 | Return made up to 18/11/95; change of members (8 pages) |
27 December 1995 | Accounts for a dormant company made up to 30 November 1995 (3 pages) |