Green Road Appleton
Warrington
Cheshire
WA4 5FR
Secretary Name | Neil Julian Rothwell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 March 1998(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (closed 26 August 2003) |
Role | Company Director |
Correspondence Address | 20 Fowler Street Macclesfield Cheshire SK10 2AN |
Director Name | Nigel Anthony Eldred |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | The Crossways 44 Macclesfield Road Wilmslow Cheshire SK9 2AJ |
Secretary Name | Paul Barraclough |
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Nationality | British |
Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 83 Pewterspear Green Road Appleton Warrington Cheshire WA4 5FR |
Director Name | Matthew James Feehan |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1998(5 months, 1 week after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 17 November 1998) |
Role | Managing Director |
Correspondence Address | 2 The Old School Noyna Road Foulridge Colne Lancashire BB8 7QY |
Director Name | William Riordan |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 March 1998(5 months, 1 week after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 January 1999) |
Role | Company Director |
Correspondence Address | 4 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Suite Isa Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £55,977 |
Cash | £35,602 |
Current Liabilities | £5,113 |
Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 August 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2002 | Return made up to 21/10/01; full list of members
|
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
29 November 2000 | Return made up to 21/10/00; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 November 1999 | Return made up to 21/10/99; full list of members
|
12 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 February 1999 | Director resigned (1 page) |
11 December 1998 | Registered office changed on 11/12/98 from: lodge house lodge square cow lane burnley lancashire BB11 1NW (1 page) |
24 November 1998 | Company name changed ionosys LIMITED\certificate issued on 25/11/98 (2 pages) |
4 June 1998 | Ad 31/03/98--------- £ si 40004@1=40004 £ ic 2/40006 (2 pages) |
4 June 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
4 June 1998 | Nc inc already adjusted 31/03/98 (1 page) |
7 April 1998 | Registered office changed on 07/04/98 from: olympic court third avenue the village trafford park manchester M17 1AP (1 page) |
9 March 1998 | Company name changed n f sales LIMITED\certificate issued on 10/03/98 (2 pages) |
28 January 1998 | Company name changed vertec holdings LIMITED\certificate issued on 28/01/98 (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | Registered office changed on 05/11/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
5 November 1997 | New director appointed (3 pages) |
5 November 1997 | New secretary appointed;new director appointed (3 pages) |
21 October 1997 | Incorporation (13 pages) |