Ynystawe
Swansea
West Glamorgan
SA6 5AN
Wales
Director Name | Ian Francis Harrison |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 June 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 23 January 2001) |
Role | Managing Director |
Correspondence Address | 3 Greystoke Drive Alderley Edge Cheshire SK9 7PY |
Secretary Name | Ian Francis Harrison |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 June 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (closed 23 January 2001) |
Role | Managing Director |
Correspondence Address | 3 Greystoke Drive Alderley Edge Cheshire SK9 7PY |
Director Name | Charles Bangert |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 21 December 1999(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 23 January 2001) |
Role | Company Director |
Correspondence Address | 1145 North Taylor Street Virginia Arlington 22201 United States |
Director Name | Mr Charles Rooney |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 21 December 1999(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 23 January 2001) |
Role | Management Consdultant |
Country of Residence | United States |
Correspondence Address | 5925 Winans Drive Brighton Michigan 48116 United States |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 May 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Landmark House Station Road, Cheadle Hulme, Cheadle Cheshire SK8 7BS |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 October 1999 (24 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 October |
23 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2000 | Application for striking-off (1 page) |
1 June 2000 | Return made up to 01/05/00; full list of members (7 pages) |
10 April 2000 | New director appointed (2 pages) |
23 March 2000 | Full accounts made up to 31 October 1999 (8 pages) |
13 March 2000 | New director appointed (2 pages) |
18 February 2000 | Registered office changed on 18/02/00 from: foden house 43-47 london road alderley edge cheshire SK9 7JT (1 page) |
26 November 1999 | Auditor's resignation (1 page) |
3 September 1999 | Full accounts made up to 31 October 1998 (7 pages) |
3 June 1999 | Return made up to 01/05/99; full list of members (6 pages) |
18 August 1998 | Full accounts made up to 31 October 1997 (7 pages) |
11 May 1998 | Return made up to 01/05/98; no change of members (4 pages) |
22 August 1997 | Full accounts made up to 31 October 1996 (7 pages) |
14 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
14 March 1997 | Return made up to 01/05/96; full list of members (6 pages) |
25 September 1996 | Accounting reference date shortened from 30/09/96 to 31/10/95 (1 page) |
25 September 1996 | Full accounts made up to 31 October 1995 (7 pages) |
17 August 1995 | Accounting reference date notified as 30/09 (1 page) |
12 July 1995 | Registered office changed on 12/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
12 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
12 July 1995 | Director resigned;new director appointed (2 pages) |
1 May 1995 | Incorporation (12 pages) |