Leamington Spa
Warwickshire
CV32 6ET
Director Name | Mr Christopher Kimberley |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1996(4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (closed 25 November 1997) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Hunters Lane Simmondley Glossop Derbyshire SK13 9XX |
Director Name | Timothy David Owen |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 1996(4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (closed 25 November 1997) |
Role | Accountant |
Correspondence Address | 2 Cranwell Court Kirkham Preston Lancashire PR4 2JZ |
Secretary Name | Timothy David Owen |
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Nationality | British |
Status | Closed |
Appointed | 09 July 1996(4 weeks after company formation) |
Appointment Duration | 1 year, 4 months (closed 25 November 1997) |
Role | Company Director |
Correspondence Address | 2 Cranwell Court Kirkham Preston Lancashire PR4 2JZ |
Director Name | Iain William Bowler |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | Upper Woodhouse Farm 148 Scarr Bottom Pye Nest Halifax West Yorkshire HX2 7DZ |
Secretary Name | Jonathan Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Lindon Road Didsbury Manchester M20 5QY |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 June 1996(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Bank House 9 Charlotte Street Manchester M1 4EU |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
25 November 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
20 June 1997 | Application for striking-off (1 page) |
31 July 1996 | Secretary resigned (1 page) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | New secretary appointed (2 pages) |
31 July 1996 | New director appointed (2 pages) |
31 July 1996 | Director resigned (1 page) |
8 July 1996 | New secretary appointed (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Secretary resigned (2 pages) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Registered office changed on 08/07/96 from: 12 york place leeds LS1 2DS (1 page) |
11 June 1996 | Incorporation (10 pages) |