Northwich
Cheshire
CW9 8HA
Director Name | Trevor Michael Edwards |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years (closed 19 November 2008) |
Role | Sales Director |
Correspondence Address | 12 The Ridings Leavenheath Suffolk CO6 4QA |
Director Name | Anthony James Healey |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years (closed 19 November 2008) |
Role | Company Director |
Correspondence Address | 10 Davenhill Park Aintree Liverpool Merseyside L10 8LY |
Director Name | John Singleton |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years (closed 19 November 2008) |
Role | Managing Director |
Correspondence Address | 34 The Apartments Southport Merseyside PR9 0AU |
Secretary Name | Ian Leslie Arrowsmith |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2000(8 months, 2 weeks after company formation) |
Appointment Duration | 8 years (closed 19 November 2008) |
Role | Company Director |
Correspondence Address | 351 London Road Northwich Cheshire CW9 8HA |
Secretary Name | Mr John Hodd |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Beech Road Stockton Heath Warrington Cheshire WA4 6LT |
Director Name | John Richard Blair |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(1 year, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 15 February 2005) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Stratton Park Cronton Widnes WA8 9FU |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£353,236 |
Cash | £2,801 |
Current Liabilities | £945,551 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
19 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2008 | Liquidators statement of receipts and payments to 12 August 2008 (5 pages) |
19 August 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
30 June 2008 | Liquidators statement of receipts and payments to 22 December 2008 (5 pages) |
15 January 2008 | Liquidators statement of receipts and payments (5 pages) |
3 July 2007 | Liquidators statement of receipts and payments (5 pages) |
10 January 2007 | Liquidators statement of receipts and payments (5 pages) |
20 September 2006 | Registered office changed on 20/09/06 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
28 June 2006 | Liquidators statement of receipts and payments (5 pages) |
6 July 2005 | Registered office changed on 06/07/05 from: 27 the downs altrincham cheshire WA14 2QD (1 page) |
30 June 2005 | Statement of affairs (7 pages) |
9 June 2005 | Registered office changed on 09/06/05 from: unit 1A withins road haydock industrial estate st. Helens merseyside WA11 9UD (1 page) |
21 February 2005 | Director resigned (1 page) |
10 February 2005 | Return made up to 30/01/05; full list of members
|
29 October 2004 | Accounts for a small company made up to 31 December 2003 (8 pages) |
21 October 2004 | Return made up to 30/01/04; full list of members
|
1 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
7 April 2003 | Particulars of mortgage/charge (3 pages) |
6 February 2003 | Return made up to 30/01/03; full list of members
|
13 November 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
5 November 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
6 March 2002 | New director appointed (2 pages) |
21 February 2002 | Return made up to 15/02/02; full list of members (8 pages) |
18 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
14 March 2001 | Return made up to 15/02/01; full list of members
|
4 December 2000 | Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page) |
16 November 2000 | Ad 08/11/00--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
14 November 2000 | Particulars of mortgage/charge (3 pages) |
13 November 2000 | Resolutions
|
7 November 2000 | New secretary appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | Registered office changed on 07/11/00 from: robert davies & co 21 bold street warrington cheshire WA1 1DF (1 page) |
7 November 2000 | New director appointed (2 pages) |
19 October 2000 | New director appointed (2 pages) |
19 October 2000 | New secretary appointed (2 pages) |
4 April 2000 | Registered office changed on 04/04/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
23 March 2000 | Director resigned (1 page) |
23 March 2000 | Secretary resigned (1 page) |