Grosvenor Park Kingsmead
Northwich
Cheshire
CW9 8GQ
Director Name | Mr Philip John Smith |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 December 1999(same day as company formation) |
Role | Managing Sales Director |
Country of Residence | England |
Correspondence Address | Meadowbank Bunbury Common, Bunbury Tarporley Cheshire CW6 9QD |
Secretary Name | Philip Joseph Gavin |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Stirling Avenue Marple Stockport Cheshire SK6 7LU |
Director Name | Steven Brown |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (closed 04 May 2004) |
Role | Sales Director |
Correspondence Address | 149 Overdale Road Romiley Stockport Cheshire SK6 3EN |
Director Name | Mr John Collins |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (closed 04 May 2004) |
Role | Production Director |
Correspondence Address | 41 Leaside Avenue Chadderton Oldham Lancashire OL1 2QZ |
Director Name | Margaret Shepley |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (closed 04 May 2004) |
Role | Commercial Director |
Correspondence Address | 12 Gleneagles Drive Macclesfield Cheshire SK10 2TG |
Director Name | Adrian Paul Bibby |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 06 May 2001) |
Role | Graphic Designer |
Correspondence Address | 38 Gilbrook Way Rochdale Lancashire OL16 4RT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Grafton House Haigh Avenue Stockport Cheshire SK4 1NU |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 May 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2003 | Application for striking-off (2 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
28 February 2003 | Return made up to 02/12/02; full list of members (7 pages) |
27 February 2003 | Company name changed brand creative consultants limit ed\certificate issued on 27/02/03 (2 pages) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
11 April 2002 | Director's particulars changed (1 page) |
23 January 2002 | Return made up to 02/12/01; full list of members
|
5 April 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
18 January 2001 | Return made up to 02/12/00; full list of members (8 pages) |
1 March 2000 | New director appointed (2 pages) |
1 March 2000 | New secretary appointed (2 pages) |
1 March 2000 | New director appointed (2 pages) |
25 February 2000 | Director resigned (1 page) |
25 February 2000 | Secretary resigned (1 page) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |
23 February 2000 | New director appointed (2 pages) |