Manor Lane Bertforton
Evesham
Worcestershire
WR11 7JR
Secretary Name | Mrs Pauline Daryl Bidwell |
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Nationality | British |
Status | Closed |
Appointed | 04 August 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Shipston Road Stratford Upon Avon Warwickshire CV37 7LW |
Director Name | Mr Gerard Martin McCrory |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 1999(2 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 16 November 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Coldicott Gardens Evesham Worcestershire WR11 2JW |
Director Name | Mr Steven Smail |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 1999(2 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 16 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kirrin House, 8 Moat Green, Sherbourne Warwick Warwickshire CV35 8AJ |
Director Name | Scott Owens Brown |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2002(2 years, 9 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 16 November 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 The Paddocks Coleford Gloucestershire GL16 7PX Wales |
Director Name | Geoffrey Doran |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1999(2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 27 February 2006) |
Role | Company Director |
Correspondence Address | Herons Church Street, Willersey Evesham Worcestershire WR12 7PN |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 August 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£201,908 |
Current Liabilities | £1,555,732 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | Application to strike the company off the register (4 pages) |
20 July 2010 | Application to strike the company off the register (4 pages) |
9 July 2010 | Receiver's abstract of receipts and payments to 28 June 2010 (2 pages) |
9 July 2010 | Receiver's abstract of receipts and payments to 28 June 2010 (2 pages) |
6 July 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
6 July 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
12 May 2010 | Receiver's abstract of receipts and payments to 14 April 2010 (2 pages) |
12 May 2010 | Receiver's abstract of receipts and payments to 14 April 2010 (2 pages) |
5 May 2009 | Receiver's abstract of receipts and payments to 14 April 2009 (2 pages) |
5 May 2009 | Receiver's abstract of receipts and payments to 14 April 2009 (2 pages) |
9 July 2008 | Administrative Receiver's report (16 pages) |
9 July 2008 | Administrative Receiver's report (16 pages) |
3 June 2008 | Notice of appointment of receiver or manager (1 page) |
3 June 2008 | Notice of appointment of receiver or manager (1 page) |
2 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
2 June 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from unit 12-18B saint richards road four pools evesham worcestershire WR11 1XJ (1 page) |
1 May 2008 | Registered office changed on 01/05/2008 from unit 12-18B saint richards road four pools evesham worcestershire WR11 1XJ (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
7 August 2007 | Secretary's particulars changed (1 page) |
7 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
7 August 2007 | Secretary's particulars changed (1 page) |
7 August 2007 | Return made up to 04/08/07; full list of members (3 pages) |
7 August 2007 | Director's particulars changed (1 page) |
3 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
3 May 2007 | Full accounts made up to 31 December 2006 (14 pages) |
24 August 2006 | Return made up to 04/08/06; full list of members (8 pages) |
24 August 2006 | Return made up to 04/08/06; full list of members (8 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
12 September 2005 | Return made up to 04/08/05; full list of members (8 pages) |
12 September 2005 | Return made up to 04/08/05; full list of members
|
12 August 2005 | Particulars of mortgage/charge (3 pages) |
12 August 2005 | Particulars of mortgage/charge (3 pages) |
6 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
6 April 2005 | Full accounts made up to 31 December 2004 (17 pages) |
30 July 2004 | Return made up to 04/08/04; full list of members (8 pages) |
30 July 2004 | Return made up to 04/08/04; full list of members
|
2 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
2 July 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 August 2003 | Return made up to 04/08/03; full list of members (8 pages) |
15 August 2003 | Return made up to 04/08/03; full list of members (8 pages) |
18 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
18 May 2003 | Full accounts made up to 31 December 2002 (14 pages) |
20 December 2002 | Registered office changed on 20/12/02 from: unit 12 briar close industrial estate evesham worcestershire WR11 4JQ (1 page) |
20 December 2002 | Registered office changed on 20/12/02 from: unit 12 briar close industrial estate evesham worcestershire WR11 4JQ (1 page) |
9 October 2002 | Return made up to 04/08/02; full list of members
|
9 October 2002 | Return made up to 04/08/02; full list of members (9 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
18 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
18 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 October 2001 | Return made up to 04/08/01; full list of members
|
5 October 2001 | Return made up to 04/08/01; full list of members (7 pages) |
24 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
24 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
30 January 2001 | Auditor's resignation (1 page) |
30 January 2001 | Auditor's resignation (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: 39A high street evesham worcestershire WR11 4DA (1 page) |
9 November 2000 | Registered office changed on 09/11/00 from: 39A high street evesham worcestershire WR11 4DA (1 page) |
4 September 2000 | Return made up to 04/08/00; full list of members (7 pages) |
4 September 2000 | Return made up to 04/08/00; full list of members (7 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
21 March 2000 | New director appointed (2 pages) |
30 October 1999 | Particulars of mortgage/charge (3 pages) |
30 October 1999 | Particulars of mortgage/charge (3 pages) |
15 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
15 October 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
15 October 1999 | Ad 05/10/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
15 October 1999 | Ad 05/10/99--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
8 October 1999 | Particulars of mortgage/charge (3 pages) |
8 October 1999 | Particulars of mortgage/charge (3 pages) |
5 August 1999 | Secretary resigned (1 page) |
5 August 1999 | Secretary resigned (1 page) |
4 August 1999 | Incorporation (15 pages) |
4 August 1999 | Incorporation (15 pages) |