Weaverham Road, Sandiway
Northwich
Cheshire
CW8 2ND
Director Name | Michael Graham Wynne |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 February 1998(3 weeks, 1 day after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Show Jumper |
Correspondence Address | Laurel Farm Long Lane Haughton Tarporley Cheshire CW6 9RN |
Secretary Name | Mrs Joan Brady |
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Nationality | British |
Status | Current |
Appointed | 04 February 1998(3 weeks, 1 day after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Company Director |
Correspondence Address | Laurel Farm Long Lane Haughton Tarporley Cheshire CW6 9RN |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 13 January 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Mr Thomas Christopher Brady |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1998(3 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 November 1999) |
Role | Motor Engineer |
Correspondence Address | Laurel Farm Haughton Tarporley Cheshire CW6 9RN |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 13 January 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | St Johns Court 72 Gartside Street Manchester M3 3EL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£37,329 |
Current Liabilities | £90,190 |
Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
31 October 2006 | Dissolved (1 page) |
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31 July 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
11 April 2006 | Liquidators statement of receipts and payments (5 pages) |
5 October 2005 | Liquidators statement of receipts and payments (5 pages) |
25 April 2005 | Liquidators statement of receipts and payments (5 pages) |
30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
7 April 2004 | Liquidators statement of receipts and payments (5 pages) |
12 November 2003 | Liquidators statement of receipts and payments (5 pages) |
31 March 2003 | Liquidators statement of receipts and payments (5 pages) |
18 October 2002 | Liquidators statement of receipts and payments (5 pages) |
12 April 2002 | Liquidators statement of receipts and payments (5 pages) |
30 March 2001 | Statement of affairs (6 pages) |
30 March 2001 | Appointment of a voluntary liquidator (1 page) |
30 March 2001 | Resolutions
|
8 March 2001 | Registered office changed on 08/03/01 from: huntsbank business park crewe road, wistaston crewe cheshire CW2 6QT (1 page) |
18 January 2001 | Return made up to 13/01/01; full list of members (8 pages) |
6 March 2000 | Director resigned (1 page) |
20 January 2000 | Return made up to 13/01/00; full list of members
|
10 December 1999 | Accounts for a small company made up to 31 May 1999 (5 pages) |
17 August 1999 | Accounting reference date extended from 31/01/99 to 31/05/99 (1 page) |
24 February 1999 | Return made up to 13/01/99; full list of members
|
11 June 1998 | Particulars of mortgage/charge (3 pages) |
11 February 1998 | New secretary appointed (2 pages) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
11 February 1998 | Secretary resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
11 February 1998 | Director resigned (1 page) |
11 February 1998 | New director appointed (2 pages) |
13 January 1998 | Incorporation (18 pages) |