Wennington
Lancaster
Lancashire
LA2 8PD
Secretary Name | John Lambie Tallo |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2003(6 years, 12 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 17 February 2011) |
Role | Company Director |
Correspondence Address | 41 Gleneagles Drive Penwortham Preston PR1 0JT |
Director Name | Brian Scowcroft |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 March 1998) |
Role | Company Director |
Correspondence Address | 1 Northwold Drive Bolton Lancashire BL1 5BH |
Director Name | Richard Craig Alan Slater |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 03 April 2001) |
Role | Company Director |
Correspondence Address | Timbers The Spinney Springfield Lane Marford Clwyd LL12 8TG Wales |
Secretary Name | Richard Craig Alan Slater |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 11 May 1999) |
Role | Accountant |
Correspondence Address | Timbers The Spinney Springfield Lane Marford Clwyd LL12 8TG Wales |
Director Name | Neil Christopher O'Brien |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1998(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 14 June 1999) |
Role | Chartered Accountant |
Correspondence Address | Alexandra House 11 St Catherine Drive Hartford Northwich Cheshire CW8 2FE |
Secretary Name | Pamela Jayne Wild |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1999(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 18 September 2003) |
Role | Company Director |
Correspondence Address | 4 Pendine Close Callands Warrington Cheshire WA5 5RQ |
Director Name | Martin Keith Bolland |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(3 years, 7 months after company formation) |
Appointment Duration | 3 weeks, 5 days (resigned 24 May 2000) |
Role | Venture Capitalist |
Correspondence Address | Flat 18 45 Marlborough Place St Johns Wood London NW8 0PX |
Director Name | Mr Stephen Murray |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(5 years, 10 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 05 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Went View Great North Road Wentbridge West Yorkshire WF8 3JP |
Director Name | Md Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Md Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 1996(same day as company formation) |
Correspondence Address | C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland |
Registered Address | Century House 11 St. Peters Square Manchester M2 3DN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 February 2011 | Final Gazette dissolved following liquidation (1 page) |
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17 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 November 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 January 2010 | Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 8 January 2010 (2 pages) |
8 January 2010 | Registered office address changed from Churchill House Regent Road Stoke on Trent Staffordshire ST1 3RQ on 8 January 2010 (2 pages) |
23 December 2009 | Resolutions
|
23 December 2009 | Resolutions
|
23 December 2009 | Appointment of a voluntary liquidator (1 page) |
23 December 2009 | Appointment of a voluntary liquidator (1 page) |
23 December 2009 | Declaration of solvency (3 pages) |
23 December 2009 | Declaration of solvency (3 pages) |
3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
3 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
10 September 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
10 September 2009 | Accounts made up to 31 December 2008 (6 pages) |
6 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
30 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
9 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
9 November 2007 | Return made up to 31/10/07; full list of members (6 pages) |
30 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
27 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
27 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
1 November 2006 | Accounts made up to 31 December 2005 (6 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
16 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
16 November 2005 | Return made up to 31/10/05; full list of members (6 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
22 September 2004 | Full accounts made up to 31 December 2003 (10 pages) |
1 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
1 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
30 October 2003 | Registered office changed on 30/10/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page) |
30 October 2003 | Registered office changed on 30/10/03 from: 4 sefton road litherland liverpool merseyside L21 7PG (1 page) |
29 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
29 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | Secretary resigned (1 page) |
16 October 2003 | Secretary resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
13 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
5 November 2002 | Full accounts made up to 31 December 2001 (10 pages) |
12 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 September 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 August 2002 | New director appointed (3 pages) |
10 August 2002 | New director appointed (3 pages) |
9 July 2002 | 394 statement (1 page) |
9 July 2002 | 394 statement (1 page) |
21 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
21 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
14 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | New director appointed (6 pages) |
24 April 2001 | New director appointed (6 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
28 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
7 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
7 June 2000 | Full accounts made up to 31 December 1999 (9 pages) |
5 June 2000 | Director resigned (1 page) |
5 June 2000 | Director resigned (1 page) |
15 May 2000 | New director appointed (5 pages) |
15 May 2000 | New director appointed (5 pages) |
10 November 1999 | Return made up to 31/10/99; full list of members
|
10 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (27 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (27 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (26 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (23 pages) |
16 August 1999 | Resolutions
|
16 August 1999 | Declaration of assistance for shares acquisition (26 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (27 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (27 pages) |
16 August 1999 | Resolutions
|
16 August 1999 | Declaration of assistance for shares acquisition (27 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (27 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (27 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (27 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (23 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (27 pages) |
16 August 1999 | Declaration of assistance for shares acquisition (27 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
11 August 1999 | Particulars of mortgage/charge (5 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
18 June 1999 | Resolutions
|
18 June 1999 | Memorandum and Articles of Association (7 pages) |
18 June 1999 | Memorandum and Articles of Association (7 pages) |
18 June 1999 | Resolutions
|
21 May 1999 | Secretary resigned (1 page) |
21 May 1999 | New secretary appointed (2 pages) |
21 May 1999 | Secretary resigned (1 page) |
21 May 1999 | New secretary appointed (2 pages) |
6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
6 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
9 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
9 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
14 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
14 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 May 1998 | Director resigned (1 page) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | Director resigned (1 page) |
12 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
12 October 1997 | Return made up to 23/09/97; full list of members (6 pages) |
20 January 1997 | Company name changed continental shelf 66 LIMITED\certificate issued on 21/01/97 (2 pages) |
20 January 1997 | Company name changed continental shelf 66 LIMITED\certificate issued on 21/01/97 (2 pages) |
23 December 1996 | Ad 22/11/96--------- £ si 1000@1 (2 pages) |
23 December 1996 | Ad 22/11/96--------- £ si 1000@1 (2 pages) |
23 December 1996 | Statement of affairs (6 pages) |
23 December 1996 | Statement of affairs (6 pages) |
9 December 1996 | Ad 22/11/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
9 December 1996 | Ad 22/11/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
5 December 1996 | Resolutions
|
5 December 1996 | Resolutions
|
5 December 1996 | Nc inc already adjusted 22/11/96 (1 page) |
5 December 1996 | Nc inc already adjusted 22/11/96 (1 page) |
29 November 1996 | New secretary appointed;new director appointed (2 pages) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | New director appointed (2 pages) |
29 November 1996 | Secretary resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | Director resigned (1 page) |
29 November 1996 | New secretary appointed;new director appointed (2 pages) |
29 November 1996 | New director appointed (2 pages) |
18 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
18 November 1996 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
18 November 1996 | Registered office changed on 18/11/96 from: 63 queen victoria street london EC4N 4ST (1 page) |
18 November 1996 | Registered office changed on 18/11/96 from: 63 queen victoria street london EC4N 4ST (1 page) |
23 September 1996 | Incorporation (17 pages) |
23 September 1996 | Incorporation (17 pages) |