Company NameJohn Henry Architectural Installations Limited
DirectorsAnne Julie Glennon and John Alexander Henry
Company StatusDissolved
Company Number03846225
CategoryPrivate Limited Company
Incorporation Date22 September 1999(24 years, 7 months ago)

Directors

Director NameAnne Julie Glennon
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1999(same day as company formation)
RoleSecretary
Correspondence Address66 Poulton Crescent
Woolston
Warrington
Cheshire
WA1 4QP
Director NameJohn Alexander Henry
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1999(same day as company formation)
RoleCompany Director
Correspondence Address66 Poulton Crescent
Woolston
Warrington
Cheshire
WA1 4QP
Secretary NameAnne Julie Glennon
NationalityBritish
StatusCurrent
Appointed22 September 1999(same day as company formation)
RoleSecretary
Correspondence Address66 Poulton Crescent
Woolston
Warrington
Cheshire
WA1 4QP
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed22 September 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed22 September 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address14 Wood Street
Bolton
Lancashire
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 June 2003Dissolved (1 page)
14 March 2003Return of final meeting in a creditors' voluntary winding up (4 pages)
31 January 2003Liquidators statement of receipts and payments (5 pages)
19 July 2002Liquidators statement of receipts and payments (5 pages)
21 January 2002Liquidators statement of receipts and payments (5 pages)
23 July 2001Liquidators statement of receipts and payments (5 pages)
28 July 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 July 2000Appointment of a voluntary liquidator (1 page)
28 July 2000Statement of affairs (6 pages)
30 June 2000Registered office changed on 30/06/00 from: 66 poulton crescent woolston warrington cheshire WA1 4QP (1 page)
29 September 1999Secretary resigned (1 page)
29 September 1999Director resigned (1 page)
29 September 1999Registered office changed on 29/09/99 from: 229 nether street london N3 1NT (1 page)
29 September 1999New secretary appointed;new director appointed (2 pages)
22 September 1999Incorporation (12 pages)