Waterloo
Liverpool
Merseyside
L22 4RE
Director Name | Mr Clive Adrian Wiggins |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sally Mount Wellfield Lane Latham Ormskirk Lancashire L40 6HH |
Secretary Name | Susan Catherine Elizabeth Wiggins |
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Nationality | British |
Status | Closed |
Appointed | 05 May 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sallymount Wellfield Lane Lathom Ormskirk Lancashire L40 6HH |
Director Name | Dominique Perrier |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | French |
Status | Closed |
Appointed | 09 May 1994(4 days after company formation) |
Appointment Duration | 6 years, 4 months (closed 19 September 2000) |
Role | Engineer |
Correspondence Address | 160 Rue De Brest Rennes 35000 |
Director Name | Susan Catherine Elizabeth Wiggins |
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Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1994(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (closed 19 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sallymount Wellfield Lane Lathom Ormskirk Lancashire L40 6HH |
Director Name | Mr Peter John Reynolds |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Mill Close Cinnamon Brow Warrington Cheshire WA2 0ST |
Director Name | Paul William McLeod |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(9 months, 2 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 27 October 1995) |
Role | District Manager |
Correspondence Address | 29 Haywood Grange Little Haywood Stafford Staffordshire ST18 0UB |
Director Name | Colin Roy Worman |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 1996) |
Role | Company Director |
Correspondence Address | 2 East Avenue Stockton Heath Warrington Cheshire WA4 2BA |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 1994(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Exchange Buildings 24 St Petersgate Stockport Cheshire SK1 1HD |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2000 | Voluntary strike-off action has been suspended (1 page) |
16 November 1999 | First Gazette notice for voluntary strike-off (1 page) |
29 September 1999 | Application for striking-off (1 page) |
22 May 1999 | Registered office changed on 22/05/99 from: 8 winmarleigh street warrington WA1 1JW (1 page) |
12 May 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
22 May 1998 | Return made up to 05/05/98; change of members
|
3 November 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
13 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
21 February 1997 | Accounting reference date extended from 31/10/96 to 31/12/96 (1 page) |
14 June 1996 | Director resigned (1 page) |
14 June 1996 | Return made up to 05/05/96; full list of members
|
15 March 1996 | Director resigned (1 page) |
8 March 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
8 November 1995 | Director resigned (2 pages) |
8 November 1995 | Director resigned (2 pages) |
16 May 1995 | Return made up to 05/05/95; full list of members (8 pages) |
20 March 1995 | New director appointed (2 pages) |
20 March 1995 | New director appointed (2 pages) |