Wilmslow
Cheshire
SK9 1DE
Secretary Name | Simon Philip Cotterill |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 March 2007(7 years, 6 months after company formation) |
Appointment Duration | 1 year (closed 16 April 2008) |
Role | Finance Director |
Correspondence Address | Rossetti Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Mr Mark William Butterwick |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lovely Hall Lovely Hall Lane, Salesbury Blackburn Lancashire BB1 9EQ |
Director Name | Mr Christopher John Smith |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merrow 14 Pilgrims Way Reigate Surrey RH2 9LG |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Secretary Name | Mr Mark William Butterwick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lovely Hall Lovely Hall Lane, Salesbury Blackburn Lancashire BB1 9EQ |
Director Name | Mr Mark Howard Walker |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2005(6 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB |
Secretary Name | Mr Mark Howard Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 2006(7 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 16 March 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodford Lodge 123 Woodford Road Bramhall Cheshire SK7 1QB |
Director Name | Simon Philip Cotterill |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2007(7 years, 6 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 29 June 2007) |
Role | Finance Director |
Correspondence Address | Rossetti Upper Cumberland Walk Tunbridge Wells Kent TN2 5EH |
Secretary Name | HL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2004(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 October 2006) |
Correspondence Address | St James's Court Brown Street Manchester Lancashire M2 2JF |
Registered Address | 2nd Floor Warwick House Hollins Brook Way Pilsworth Bury BL9 8RR |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
16 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2007 | Application for striking-off (1 page) |
11 July 2007 | Director resigned (1 page) |
18 April 2007 | New secretary appointed;new director appointed (2 pages) |
29 March 2007 | Secretary resigned;director resigned (1 page) |
6 November 2006 | Return made up to 21/09/06; full list of members (7 pages) |
30 October 2006 | New secretary appointed (3 pages) |
30 October 2006 | Secretary resigned (1 page) |
1 August 2006 | Full accounts made up to 31 December 2005 (9 pages) |
2 March 2006 | Director resigned (1 page) |
15 December 2005 | Director resigned (1 page) |
14 November 2005 | Return made up to 21/09/05; full list of members (7 pages) |
29 September 2005 | New director appointed (3 pages) |
21 July 2005 | New director appointed (2 pages) |
13 July 2005 | Resolutions
|
1 July 2005 | Full accounts made up to 31 December 2004 (9 pages) |
28 February 2005 | Registered office changed on 28/02/05 from: compass house new hall hey road rossendale lancashire BB4 6HH (1 page) |
16 February 2005 | Director's particulars changed (1 page) |
3 December 2004 | Director's particulars changed (1 page) |
3 December 2004 | Return made up to 21/09/04; full list of members
|
3 December 2004 | Secretary resigned (2 pages) |
7 October 2004 | Auditors resignation (1 page) |
30 April 2004 | New secretary appointed (2 pages) |
13 March 2004 | Resolutions
|
13 March 2004 | Auditor's resignation (1 page) |
11 March 2004 | Particulars of mortgage/charge (8 pages) |
24 February 2004 | Full accounts made up to 31 December 2003 (10 pages) |
18 October 2003 | Return made up to 21/09/03; full list of members
|
14 May 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
8 November 2002 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
3 October 2002 | Return made up to 21/09/02; full list of members
|
1 August 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
4 October 2001 | Return made up to 21/09/01; full list of members (6 pages) |
24 July 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
27 September 2000 | Return made up to 21/09/00; full list of members
|
21 October 1999 | New secretary appointed;new director appointed (2 pages) |
21 October 1999 | New director appointed (2 pages) |
6 October 1999 | Registered office changed on 06/10/99 from: c/o nationwide company services kemp house, 152-160 city road london EC1V 2HH (1 page) |
6 October 1999 | Director resigned (1 page) |
6 October 1999 | Secretary resigned (1 page) |
6 October 1999 | Ad 21/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 September 1999 | Incorporation (11 pages) |