Glazebrook
Warrington
Cheshire
WA3 5BJ
Director Name | Mr Andrew David Pinchbeck |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 October 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Woodlea Altrincham Cheshire WA15 8WH |
Secretary Name | Cecilia Sarah Williams |
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Nationality | British |
Status | Closed |
Appointed | 27 October 2006(12 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 26 May 2009) |
Role | Company Accountant |
Correspondence Address | 14 Braemar Drive Sale Cheshire M33 4NJ |
Director Name | Mr Andrew David Pinchbeck |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(1 day after company formation) |
Appointment Duration | Resigned same day (resigned 19 October 1994) |
Role | Havac Engineer |
Country of Residence | England |
Correspondence Address | 10 Woodlea Altrincham Cheshire WA15 8WH |
Director Name | David Martin Pinchbeck |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(1 day after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 March 2008) |
Role | Engineer |
Correspondence Address | 25 Leigh Road Hale Altrincham Cheshire WA15 9BJ |
Director Name | John Benjamin Williams |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(1 day after company formation) |
Appointment Duration | 7 months (resigned 18 May 1995) |
Role | Engineer |
Correspondence Address | 12 Trent Avenue Oldham Chadderton OL9 0PL |
Secretary Name | Barbara Edna Pinchbeck |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 1994(1 day after company formation) |
Appointment Duration | 12 years (resigned 27 October 2006) |
Role | Secretary |
Correspondence Address | 25 Leigh Road Hale Cheshire WA15 9BJ |
Director Name | John Michael Haworth |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2001(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 December 2008) |
Role | Sales Manager |
Correspondence Address | 28 Maldon Drive Monton Eccles Greater Manchester M30 9LU |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1994(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 | 18 October 1994(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Alfred Procter House Bute Street Salford M50 1DU |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Weaste and Seedley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 January 2009 | Application for striking-off (1 page) |
21 January 2009 | Appointment terminated director john haworth (1 page) |
10 November 2008 | Appointment terminated director david pinchbeck (1 page) |
7 November 2007 | Return made up to 18/10/07; full list of members (3 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 December 2006 | Return made up to 18/10/06; full list of members (3 pages) |
5 December 2006 | New secretary appointed (1 page) |
5 December 2006 | Secretary resigned (1 page) |
29 March 2006 | Return made up to 18/10/05; full list of members
|
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 January 2005 | Return made up to 18/10/04; full list of members
|
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 November 2003 | Return made up to 18/10/03; full list of members
|
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 November 2002 | Return made up to 18/10/02; full list of members (8 pages) |
15 November 2001 | Return made up to 18/10/01; full list of members (7 pages) |
29 October 2001 | New director appointed (2 pages) |
12 September 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
22 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
22 November 2000 | Return made up to 18/10/00; full list of members (8 pages) |
15 December 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
16 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
6 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
16 October 1998 | Return made up to 18/10/98; no change of members (4 pages) |
1 December 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
31 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
10 September 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
11 March 1997 | Particulars of mortgage/charge (3 pages) |
25 November 1996 | Return made up to 18/10/96; no change of members (4 pages) |
25 July 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | Director resigned (2 pages) |
27 November 1995 | Return made up to 18/10/95; full list of members
|
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | Director resigned (2 pages) |