Whiteshill
Stroud
Gloucestershire
GL6 6EE
Wales
Secretary Name | Barbara Castelein |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 November 2002(8 years, 8 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 20 March 2007) |
Role | Company Director |
Correspondence Address | Stokenhill Farmhouse Whiteshill Stroud Gloucestershire GL6 6EE Wales |
Director Name | Gary Mark Rowbotham |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1994(1 week, 3 days after company formation) |
Appointment Duration | 8 years, 8 months (resigned 05 November 2002) |
Role | Software Analyst |
Correspondence Address | 3 Coniston Close Denton Manchester Lancashire M34 2EW |
Director Name | Elizabeth Milner |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 December 1994) |
Role | Cook |
Correspondence Address | 11 Golborne Avenue Withington Manchester M20 1FJ |
Secretary Name | Elizabeth Milner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 1994(2 weeks, 6 days after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 December 1994) |
Role | Cook |
Correspondence Address | 11 Golborne Avenue Withington Manchester M20 1FJ |
Secretary Name | Gary Mark Rowbotham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(9 months, 1 week after company formation) |
Appointment Duration | 7 years, 11 months (resigned 05 November 2002) |
Role | Software Analyst |
Correspondence Address | 3 Coniston Close Denton Manchester Lancashire M34 2EW |
Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
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Status | Resigned |
Appointed | 25 February 1994(same day as company formation) |
Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
Director Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1994(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1994(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Registered Address | 2nd Floor South Court Sharston Manchester M22 4SN |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Northenden |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Cash | £173,240 |
Current Liabilities | £794,082 |
Latest Accounts | 30 December 2002 (21 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 December |
5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
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23 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
24 December 2003 | Accounts for a small company made up to 30 December 2002 (8 pages) |
4 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
13 November 2002 | Secretary resigned;director resigned (1 page) |
13 November 2002 | New secretary appointed (2 pages) |
6 September 2002 | Particulars of mortgage/charge (5 pages) |
19 June 2002 | Return made up to 25/02/02; full list of members (6 pages) |
26 March 2002 | Accounts for a small company made up to 30 December 2000 (8 pages) |
26 March 2002 | Accounts for a small company made up to 30 December 2001 (9 pages) |
21 June 2001 | Ad 01/06/01-14/06/01 £ si 5000@1=5000 £ ic 20000/25000 (2 pages) |
21 June 2001 | Resolutions
|
21 June 2001 | Nc inc already adjusted 01/06/01 (1 page) |
19 June 2001 | Particulars of mortgage/charge (3 pages) |
21 February 2001 | Return made up to 25/02/01; full list of members (6 pages) |
30 November 2000 | Accounts for a small company made up to 30 December 1999 (7 pages) |
17 May 2000 | Return made up to 25/02/00; full list of members (6 pages) |
2 December 1999 | Accounts for a small company made up to 30 December 1998 (6 pages) |
21 April 1999 | Return made up to 25/02/99; full list of members (6 pages) |
7 January 1999 | Registered office changed on 07/01/99 from: arden hall 66 brooklands road sale cheshire M33 3EN (1 page) |
19 November 1998 | Director's particulars changed (1 page) |
6 October 1998 | Full accounts made up to 30 December 1997 (12 pages) |
18 February 1998 | Return made up to 25/02/98; no change of members
|
19 November 1997 | Accounting reference date shortened from 31/12/97 to 30/12/97 (1 page) |
10 July 1997 | Registered office changed on 10/07/97 from: 1ST floor charlton house 687 chester road manchester M16 0GW (1 page) |
6 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
1 November 1996 | Particulars of mortgage/charge (3 pages) |
1 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
10 April 1996 | Return made up to 25/02/96; full list of members (6 pages) |
26 October 1995 | Nc inc already adjusted 30/09/95 (1 page) |
26 October 1995 | Ad 30/09/95--------- £ si 19998@1=19998 £ ic 2/20000 (2 pages) |
26 October 1995 | Resolutions
|
26 October 1995 | Full accounts made up to 31 December 1994 (1 page) |
25 September 1995 | Resolutions
|
3 March 1995 | Return made up to 25/02/95; full list of members
|
25 February 1994 | Incorporation (12 pages) |