Boyleston
Ashbourne
Derbyshire
DE6 5AB
Director Name | Melvyn Ernest Morley |
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Date of Birth | November 1949 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 February 2005(8 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 21 May 2008) |
Role | Company Director |
Correspondence Address | 4 Chaucer Close Eccleston Chorley Lancashire PR7 5UJ |
Director Name | Mr Denis Wormwell |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2007(10 years, 9 months after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 21 May 2008) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Heightside Whins Lane Read Lancashire BB12 7QY |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2007(10 years, 5 months after company formation) |
Appointment Duration | 1 year (closed 21 May 2008) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Mr Bruce John Hanton |
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Date of Birth | February 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(3 weeks after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 09 January 1997) |
Role | Solicitor |
Correspondence Address | 44 Carson Road West Dulwich London SE21 8HU |
Director Name | Suhrud Prakash Mehta |
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Date of Birth | February 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(3 weeks after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 09 January 1997) |
Role | Trainee Solicitor |
Correspondence Address | 108 Biddulph Mansions Elgin Avenue London W9 1HU |
Secretary Name | Suhrud Prakash Mehta |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1996(3 weeks after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 09 January 1997) |
Role | Trainee Solicitor |
Correspondence Address | 108 Biddulph Mansions Elgin Avenue London W9 1HU |
Director Name | Brian Kingsley Arthur Hawe |
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Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years (resigned 31 January 2005) |
Role | Product Director |
Correspondence Address | 3 Stonehill Drive Rochdale Lancashire OL12 7JN |
Director Name | Robert Hinsliff |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 25 February 2005) |
Role | Chief Accountant |
Correspondence Address | 30 Buckingham Drive Knutsford Cheshire WA16 8LH |
Director Name | David John Slatcher |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months (resigned 03 September 2007) |
Role | Company Director |
Correspondence Address | 3 Brindle Heights Water Street Brindle Chorley Lancashire PR6 8YA |
Secretary Name | Robert Hinsliff |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1997(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 11 months (resigned 15 December 2006) |
Role | Chief Accountant |
Correspondence Address | 30 Buckingham Drive Knutsford Cheshire WA16 8LH |
Secretary Name | Jayne Marie Turner |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(10 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 May 2007) |
Role | Accountant |
Correspondence Address | 33 Dingleway Appleton Warrington Cheshire WA4 3AB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 1996(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 | 20 November 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 100 Barbirolli Square Manchester M2 3AB |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2006 (16 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
4 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
24 September 2007 | New director appointed (3 pages) |
24 September 2007 | Director resigned (1 page) |
13 August 2007 | Resolutions
|
24 May 2007 | Registered office changed on 24/05/07 from: miry lane wigan lancashire WN3 4AG (1 page) |
24 May 2007 | Secretary resigned (1 page) |
24 May 2007 | New secretary appointed (2 pages) |
15 December 2006 | Secretary resigned (1 page) |
15 December 2006 | New secretary appointed (1 page) |
22 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
9 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
4 May 2006 | Declaration of satisfaction of mortgage/charge (5 pages) |
4 May 2006 | Declaration of satisfaction of mortgage/charge (5 pages) |
24 March 2006 | Declaration of satisfaction of mortgage/charge (5 pages) |
24 March 2006 | Declaration of satisfaction of mortgage/charge (5 pages) |
5 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
31 March 2005 | Particulars of mortgage/charge (14 pages) |
31 March 2005 | Particulars of mortgage/charge (12 pages) |
30 March 2005 | Particulars of mortgage/charge (15 pages) |
16 March 2005 | Declaration of assistance for shares acquisition (22 pages) |
10 March 2005 | Resolutions
|
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | Declaration of assistance for shares acquisition (22 pages) |
10 March 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
10 February 2005 | Director resigned (1 page) |
29 November 2004 | Return made up to 20/11/04; full list of members (8 pages) |
13 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
27 November 2003 | Return made up to 20/11/03; full list of members (8 pages) |
8 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
8 January 2003 | Particulars of mortgage/charge (8 pages) |
26 November 2002 | Return made up to 20/11/02; full list of members (8 pages) |
18 October 2002 | Full accounts made up to 31 December 2001 (11 pages) |
22 November 2001 | Return made up to 20/11/01; full list of members (7 pages) |
18 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
22 November 2000 | Return made up to 20/11/00; full list of members (7 pages) |
10 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
26 November 1999 | Return made up to 20/11/99; full list of members (7 pages) |
27 July 1999 | Full accounts made up to 31 December 1998 (12 pages) |
26 November 1998 | Return made up to 20/11/98; no change of members (4 pages) |
1 June 1998 | Full accounts made up to 31 December 1997 (11 pages) |
26 November 1997 | Return made up to 20/11/97; full list of members (6 pages) |
26 March 1997 | Registered office changed on 26/03/97 from: broadwalk house appold street london EC2 (1 page) |
19 January 1997 | Resolutions
|
19 January 1997 | Ad 13/01/97--------- £ si 399998@1=399998 £ ic 2/400000 (2 pages) |
19 January 1997 | £ nc 1000/400000 13/01/97 (1 page) |
15 January 1997 | New secretary appointed;new director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
15 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Secretary resigned;director resigned (1 page) |
20 December 1996 | Registered office changed on 20/12/96 from: miry lane wigan lancashire WN3 4HG (1 page) |
20 December 1996 | New director appointed (2 pages) |
20 December 1996 | New secretary appointed;new director appointed (2 pages) |
20 December 1996 | Director resigned (1 page) |
20 December 1996 | Secretary resigned (1 page) |
19 December 1996 | Registered office changed on 19/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
13 December 1996 | Company name changed electorder LIMITED\certificate issued on 13/12/96 (2 pages) |
20 November 1996 | Incorporation (9 pages) |