Altrincham
Cheshire
WA14 1PF
Director Name | Susanne Christine Albert |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | German |
Status | Closed |
Appointed | 11 April 2008(8 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 05 July 2011) |
Role | Lawyer |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Secretary Name | Oakwood Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2009(10 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 05 July 2011) |
Correspondence Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
Director Name | Drusilla Charlotte Jane Rowe |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat E 13 Saint Georges Drive London SW1V 4DJ |
Director Name | Eleanor Jane Zuercher |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
Director Name | Padraig Joseph Cronin |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 08 February 2000(2 months, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 06 April 2000) |
Role | Solicitor |
Correspondence Address | 46 Holland Park Mews London W11 3SP |
Director Name | Alan Neil Hyman |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2000(2 months, 1 week after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 06 April 2000) |
Role | Solicitor |
Correspondence Address | The Campions 42 Beech Hill Avenue Hadley Wood Barnet Hertfordshire EN4 0LU |
Director Name | Mr Ralph Neil Gaskell |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 March 2001) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Courtfield Mews South Kensington London Sw5 Onh |
Director Name | David Glenn Naugle |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 April 2000(4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 March 2001) |
Role | Oil Company Executive |
Correspondence Address | 5918 Maple Knob Court Kingwood Texas 77345 |
Secretary Name | Neil Ritchie Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2000(4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 March 2001) |
Role | Lawyer |
Correspondence Address | Rooking Ghyll Patterdale Penrith Cumbria CA11 0NP |
Director Name | Nicholas Gerald Dekker |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 March 2001(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 11 April 2008) |
Role | Financial Manager |
Country of Residence | France |
Correspondence Address | 1600 Route De Coudoux Lambesc 13410 France |
Director Name | Dr Roger Philip Morgan |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 October 2005) |
Role | Company Director |
Correspondence Address | 19 Twickenham Road Teddington Middlesex TW11 8AQ |
Secretary Name | Mr Richard Beresford Langtry |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2001(1 year, 2 months after company formation) |
Appointment Duration | 1 month (resigned 04 April 2001) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Barn Lynx Hill, East Horsley Leatherhead Surrey KT24 5AX |
Secretary Name | Brian Douglas Hamilton Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2001(1 year, 4 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 27 February 2002) |
Role | Solicitor |
Correspondence Address | 6 Southdown Mews Brighton East Sussex BN2 0TG |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2002(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 30 November 2009) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Kraton Polymers Holdings Bv 100.00% Ordinary |
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Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2011 | Director's details changed for Susanne Christine Albert on 11 March 2011 (2 pages) |
20 April 2011 | Director's details changed for Susanne Christine Albert on 11 March 2011 (2 pages) |
20 April 2011 | Director's details changed for John Michael Hulse on 11 March 2011 (2 pages) |
20 April 2011 | Director's details changed for John Michael Hulse on 11 March 2011 (2 pages) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2011 | Register(s) moved to registered office address (1 page) |
16 March 2011 | Register(s) moved to registered office address (1 page) |
14 March 2011 | Application to strike the company off the register (3 pages) |
14 March 2011 | Application to strike the company off the register (3 pages) |
11 March 2011 | Registered office address changed from Ground Floor 57 Hoole Road Chester CH2 2NJ on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from Ground Floor 57 Hoole Road Chester CH2 2NJ on 11 March 2011 (1 page) |
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
3 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-03
|
5 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
30 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (6 pages) |
24 December 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
24 December 2009 | Appointment of Oakwood Corporate Secretary Limited as a secretary (3 pages) |
16 December 2009 | Director's details changed for Susanne Christine Albert on 3 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Susanne Christine Albert on 3 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Susanne Christine Albert on 3 December 2009 (2 pages) |
15 December 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
15 December 2009 | Termination of appointment of A G Secretarial Limited as a secretary (1 page) |
4 December 2009 | Director's details changed for Susanne Christine Albert on 1 October 2009 (2 pages) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Director's details changed for Susanne Christine Albert on 1 October 2009 (2 pages) |
4 December 2009 | Register(s) moved to registered inspection location (1 page) |
4 December 2009 | Register inspection address has been changed (1 page) |
4 December 2009 | Register(s) moved to registered inspection location (1 page) |
4 December 2009 | Director's details changed for Susanne Christine Albert on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for John Michael Hulse on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for John Michael Hulse on 1 October 2009 (2 pages) |
3 December 2009 | Director's details changed for John Michael Hulse on 1 October 2009 (2 pages) |
4 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
4 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
8 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
28 May 2008 | Registered office changed on 28/05/2008 from stellar house barbour square tattenhall chester CH3 9RF (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from stellar house barbour square tattenhall chester CH3 9RF (1 page) |
28 May 2008 | Director appointed susanne christine albert (2 pages) |
28 May 2008 | Director appointed susanne christine albert (2 pages) |
27 May 2008 | Appointment Terminated Director nicholas dekker (1 page) |
27 May 2008 | Appointment terminated director nicholas dekker (1 page) |
15 May 2008 | Return made up to 03/12/07; full list of members (5 pages) |
15 May 2008 | Return made up to 03/12/07; full list of members (5 pages) |
1 May 2008 | Full accounts made up to 31 December 2006 (17 pages) |
1 May 2008 | Full accounts made up to 31 December 2006 (17 pages) |
3 May 2007 | Full accounts made up to 31 December 2005 (16 pages) |
3 May 2007 | Full accounts made up to 31 December 2005 (16 pages) |
2 February 2007 | Registered office changed on 02/02/07 from: 26 worple road wimbledon london SW19 4EE (1 page) |
2 February 2007 | Registered office changed on 02/02/07 from: 26 worple road wimbledon london SW19 4EE (1 page) |
16 January 2007 | Return made up to 03/12/06; full list of members (5 pages) |
16 January 2007 | Return made up to 03/12/06; full list of members (5 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (15 pages) |
5 February 2006 | Full accounts made up to 31 December 2004 (15 pages) |
30 January 2006 | Director resigned (1 page) |
30 January 2006 | Director resigned (1 page) |
10 January 2006 | Return made up to 03/12/05; full list of members (7 pages) |
10 January 2006 | Return made up to 03/12/05; full list of members
|
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
12 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
12 January 2005 | Return made up to 03/12/04; full list of members (6 pages) |
15 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
15 October 2004 | Full accounts made up to 31 December 2003 (15 pages) |
20 January 2004 | Amended full accounts made up to 31 December 2001 (14 pages) |
20 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
20 January 2004 | Full accounts made up to 31 December 2002 (15 pages) |
20 January 2004 | Amended full accounts made up to 31 December 2001 (14 pages) |
18 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
18 December 2003 | Return made up to 03/12/03; full list of members (6 pages) |
20 August 2003 | Secretary's particulars changed (1 page) |
20 August 2003 | Secretary's particulars changed (1 page) |
6 May 2003 | Full accounts made up to 31 December 2001 (14 pages) |
6 May 2003 | Full accounts made up to 31 December 2001 (14 pages) |
13 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
13 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | New secretary appointed (2 pages) |
11 March 2002 | New secretary appointed (2 pages) |
16 January 2002 | Particulars of mortgage/charge (5 pages) |
16 January 2002 | Particulars of mortgage/charge (5 pages) |
24 December 2001 | Full accounts made up to 31 December 2000 (14 pages) |
24 December 2001 | Full accounts made up to 31 December 2000 (14 pages) |
24 December 2001 | Return made up to 03/12/01; full list of members
|
24 December 2001 | Return made up to 03/12/01; full list of members (7 pages) |
21 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
21 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
3 August 2001 | Registered office changed on 03/08/01 from: shell centre york road london SE1 7NA (1 page) |
3 August 2001 | Registered office changed on 03/08/01 from: shell centre york road london SE1 7NA (1 page) |
11 April 2001 | Secretary resigned (1 page) |
11 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | New secretary appointed (2 pages) |
11 April 2001 | Secretary resigned (1 page) |
13 March 2001 | New secretary appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | New secretary appointed (2 pages) |
21 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
21 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
18 April 2000 | New director appointed (2 pages) |
17 April 2000 | Secretary resigned (1 page) |
17 April 2000 | Registered office changed on 17/04/00 from: 35 basinghall street london EC2V 5DE (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | Director resigned (1 page) |
17 April 2000 | Secretary resigned (1 page) |
12 April 2000 | Company name changed trushelfco (no.2588) LIMITED\certificate issued on 13/04/00 (2 pages) |
12 April 2000 | Company name changed trushelfco (no.2588) LIMITED\certificate issued on 13/04/00 (2 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (3 pages) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | Director resigned (1 page) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (2 pages) |
15 February 2000 | New director appointed (3 pages) |
3 December 1999 | Incorporation (19 pages) |