West Kirby
Merseyside
CH48 4DL
Wales
Director Name | Rebekkah Tabern |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2000(1 month after company formation) |
Appointment Duration | 23 years, 9 months |
Role | Sales Director |
Correspondence Address | 3 Mountview Whaley Lane Whaley Bridge High Peak Derbyshire SK23 7AE |
Director Name | Jonathan Laredo |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2001(7 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Finance |
Correspondence Address | Top Flat 4 Lancaster Drive Belsize Park London NW3 4HA |
Director Name | Stuart Qualtrough |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2002(1 year, 11 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Company Director |
Correspondence Address | 3 Mountview Whaley Lane Whaley Bridge High Peak Derbyshire SK23 7AE |
Director Name | Mr Philip Gibson Bardsley |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Old Mill House Grove Mill Lane Watford WD1 3TU |
Director Name | Patrick Neale Orr |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 21 Lancaster Road London SW19 5DA |
Secretary Name | Patrick Neale Orr |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 21 Lancaster Road London SW19 5DA |
Registered Address | Clive House Clive Street Bolton BL1 1ET |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | 9 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
8 December 2003 | Dissolved (1 page) |
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8 September 2003 | Liquidators statement of receipts and payments (5 pages) |
8 September 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
8 May 2002 | Registered office changed on 08/05/02 from: 3 mountview whaley lane whaley bridge high peak derbyshire SK23 7AE (1 page) |
7 May 2002 | Appointment of a voluntary liquidator (1 page) |
7 May 2002 | Resolutions
|
7 May 2002 | Statement of affairs (7 pages) |
16 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
8 March 2002 | Registered office changed on 08/03/02 from: 21 lancaster road london SW19 5DA (1 page) |
8 March 2002 | Secretary resigned;director resigned (1 page) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | Return made up to 15/05/01; full list of members (6 pages) |
16 August 2001 | New director appointed (2 pages) |