27 Langham Road
Bowdon Altrincham
Cheshire
WA14 2HX
Director Name | Janet Sandra Tilling |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 1998(2 years, 3 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 12 May 2009) |
Role | Administrator |
Correspondence Address | Copperfields 27 Langham Road Bowdon Altrincham Cheshire |
Secretary Name | Janet Sandra Tilling |
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Nationality | British |
Status | Closed |
Appointed | 26 May 2004(8 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | Copperfields 27 Langham Road Bowdon Altrincham Cheshire |
Director Name | Robin Vaughan Tilling |
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Date of Birth | June 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(3 days after company formation) |
Appointment Duration | 3 years, 3 months (resigned 17 March 1999) |
Role | Engineer |
Correspondence Address | 3 Buckingham Way Timperley Altrincham Cheshire WA15 6PQ |
Secretary Name | Howard Clive Tilling |
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Nationality | British |
Status | Resigned |
Appointed | 27 November 1995(3 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 26 May 2004) |
Role | Company Director |
Correspondence Address | Copperfields 27 Langham Road Bowdon Altrincham Cheshire WA14 2HX |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1995(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 | 24 November 1995(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Unit 1 Dale House Craven Road, Broadheath Altrincham Cheshire WA14 5HJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
12 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
28 June 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
8 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
6 July 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
1 December 2004 | Return made up to 24/11/04; full list of members (8 pages) |
8 June 2004 | New secretary appointed (2 pages) |
8 June 2004 | Secretary resigned (1 page) |
2 June 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
1 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
30 June 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
29 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
13 June 2002 | Accounts for a small company made up to 30 April 2002 (7 pages) |
27 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
20 June 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
13 June 2001 | Registered office changed on 13/06/01 from: attenbury park estate attenburys lane timperley cheshire WA14 5QE (1 page) |
23 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
4 September 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
14 January 2000 | Return made up to 24/11/99; full list of members (6 pages) |
30 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
7 April 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Director's particulars changed (1 page) |
1 December 1998 | Return made up to 24/11/98; no change of members (4 pages) |
16 September 1998 | Accounts for a small company made up to 1 May 1998 (6 pages) |
15 May 1998 | New director appointed (2 pages) |
21 April 1998 | Return made up to 24/11/97; full list of members (6 pages) |
1 April 1998 | Full accounts made up to 30 April 1997 (9 pages) |
17 December 1996 | Return made up to 24/11/96; full list of members
|
17 December 1996 | Accounting reference date extended from 30/11/96 to 30/04/97 (1 page) |
17 December 1996 | Ad 12/12/95--------- £ si 999@1 (2 pages) |
29 November 1995 | Director resigned;new director appointed (2 pages) |
28 November 1995 | Registered office changed on 28/11/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER (1 page) |
28 November 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
24 November 1995 | Incorporation (20 pages) |