Hale
Altrincham
Cheshire
WA15 8BD
Director Name | David James Hardman |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2000(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 03 August 2004) |
Role | Company Director |
Correspondence Address | 2 Hale Low Road Hale Altrincham Cheshire WA15 8BD |
Director Name | Mr Philip Martin Oldham |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2000(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 03 August 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Jack Lane Davenham Northwich Cheshire CW9 8LA |
Director Name | Alexander Paul Smith |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 August 2000(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 12 months (closed 03 August 2004) |
Role | Company Director |
Correspondence Address | 164 Moss Lane Bramhall Stockport Cheshire SK7 1BG |
Director Name | Michael George Mottram |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(2 weeks, 3 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 09 August 2000) |
Role | Quantity Surveyor |
Correspondence Address | Brook House Upcast Lane Chorley Alderley Edge Cheshire SK9 7SE |
Director Name | Christopher Sydney Thorpe |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1994(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 July 1996) |
Role | Building Contractor |
Correspondence Address | The Lodge 2 Brookside Ryleys Lane Alderley Edge Cheshire SK9 7UU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 November 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Oak House Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5DA |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £353,045 |
Cash | £1,251 |
Current Liabilities | £756,636 |
Latest Accounts | 30 June 2000 (23 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
3 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2002 | Return made up to 04/11/02; full list of members (7 pages) |
7 November 2001 | Return made up to 04/11/01; full list of members (7 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (12 pages) |
13 November 2000 | Return made up to 04/11/00; full list of members
|
31 August 2000 | New director appointed (2 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | Resolutions
|
29 August 2000 | Declaration of assistance for shares acquisition (5 pages) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Declaration of assistance for shares acquisition (4 pages) |
29 August 2000 | New director appointed (2 pages) |
29 August 2000 | Declaration of assistance for shares acquisition (6 pages) |
29 August 2000 | Declaration of assistance for shares acquisition (4 pages) |
18 August 2000 | Particulars of mortgage/charge (4 pages) |
28 April 2000 | Full accounts made up to 30 June 1999 (13 pages) |
30 November 1999 | Return made up to 04/11/99; full list of members (6 pages) |
9 July 1999 | Particulars of mortgage/charge (3 pages) |
18 April 1999 | Full accounts made up to 30 June 1998 (13 pages) |
22 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
7 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
17 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
17 April 1997 | Company name changed silvernew LIMITED\certificate issued on 18/04/97 (2 pages) |
18 February 1997 | Full group accounts made up to 30 June 1996 (23 pages) |
20 November 1996 | Return made up to 04/11/96; change of members (6 pages) |
21 August 1996 | Declaration of assistance for shares acquisition (4 pages) |
21 August 1996 | Resolutions
|
19 August 1996 | Director resigned (1 page) |
2 May 1996 | Full group accounts made up to 30 June 1995 (22 pages) |
11 February 1996 | Return made up to 04/11/95; full list of members (6 pages) |
18 April 1995 | Ad 20/12/94--------- £ si 100068@1 (2 pages) |
18 April 1995 | Statement of affairs (4 pages) |
20 January 1995 | Resolutions
|
13 January 1995 | Memorandum and Articles of Association (11 pages) |