Poynton
Stockport
Cheshire
SK12 1QN
Director Name | Graeme Frederick Ashcroft |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2001(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 16 April 2008) |
Role | Access Control |
Correspondence Address | 256 Hornby Street Bury Lancashire BL9 5EG |
Secretary Name | Mr Christopher Paul Haresnape |
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Nationality | British |
Status | Closed |
Appointed | 22 May 2002(3 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 16 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Furness Close Poynton Stockport Cheshire SK12 1QN |
Director Name | Gerald Russell Chartres |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Role | Managing Director |
Correspondence Address | 3 Waters Reach High Lane Stockport Cheshire SK6 8DH |
Director Name | Robert Anthony Darke |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Role | Consultant |
Correspondence Address | 21 Church View Lymm Cheshire WA13 9ES |
Director Name | Simon Liddy |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Role | IT |
Correspondence Address | 202 Manchester Road Mossley Ashton Under Lyne Lancashire OL5 9BL |
Director Name | Brian Frazer Pennington |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Role | Managing Director |
Correspondence Address | 7 Anerley Road Manchester Lancashire M20 2DJ |
Director Name | George Ivan Taylor |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Role | Printers |
Correspondence Address | Oakmead 29 Styal Road Wilmslow Cheshire SK9 4AG |
Director Name | Mr Harold John Thompson |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Springmeadow Charlesworth Glossop Derbyshire SK13 5ES |
Secretary Name | John Lucas Zwiggelaar |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Everett Road Withington Manchester M20 3EA |
Director Name | Mark Gordon Walker |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2000(1 year, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 July 2001) |
Role | Technical Support Supervisor |
Correspondence Address | 2 Clapgate Romiley Stockport Cheshire SK6 3DG |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 November 1998(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | C/O Wyndeham Print Direct Ltd Castlehill Industrial Park Horsfield Way Bredbury Stockport SK6 2SU |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £9,851 |
Cash | £18,081 |
Current Liabilities | £11,754 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2007 | Application for striking-off (1 page) |
3 January 2007 | Annual return made up to 19/11/06 (2 pages) |
23 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 November 2005 | Annual return made up to 19/11/05 (2 pages) |
15 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 November 2004 | Annual return made up to 19/11/04 (4 pages) |
8 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
10 December 2003 | Annual return made up to 19/11/03
|
19 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
28 February 2003 | Director resigned (1 page) |
12 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
25 July 2002 | Registered office changed on 25/07/02 from: signal point bredbury park indust, bredbury stockport SK6 2RU (1 page) |
15 June 2002 | New secretary appointed (2 pages) |
15 June 2002 | Director resigned (1 page) |
15 June 2002 | Secretary resigned (1 page) |
4 December 2001 | Annual return made up to 19/11/01
|
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
25 October 2001 | Director resigned (1 page) |
25 October 2001 | New director appointed (2 pages) |
25 October 2001 | Director resigned (1 page) |
22 November 2000 | Annual return made up to 19/11/00
|
15 November 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
8 November 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
6 March 2000 | New director appointed (2 pages) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
24 December 1999 | New director appointed (2 pages) |
24 December 1999 | Annual return made up to 19/11/99
|
3 February 1999 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Registered office changed on 04/12/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | New director appointed (2 pages) |
4 December 1998 | Director resigned (1 page) |
4 December 1998 | Secretary resigned (1 page) |
4 December 1998 | New secretary appointed (1 page) |
19 November 1998 | Incorporation (13 pages) |