Hazel Grove
Stockport
Cheshire
SK7 5BH
Director Name | Darren Jones |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2002(2 years after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Bransdale Road Clayhanger Brownhills West Midlands WS8 7SD |
Secretary Name | Ian Dowsing |
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Nationality | British |
Status | Current |
Appointed | 26 February 2004(3 years, 6 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Correspondence Address | 57 Dalphinium Lane Lower Darwen Blackpool Cheshire BB3 0SX |
Director Name | Mr Anthony Paul Farrell |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 39 Cheviot Road Hazel Grove Stockport Cheshire SK7 5BH |
Director Name | Marcus Timothy Skertchly |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Nursery Road Cheadle Hulme Stockport Cheshire SK8 6HN |
Secretary Name | Marcus Timothy Skertchly |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 17 Nursery Road Cheadle Hulme Stockport Cheshire SK8 6HN |
Director Name | David Christopher Carney |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 September 2002) |
Role | Engineer |
Correspondence Address | 38 Badgers Way Heath Hayes Cannock Staffordshire WS12 5XQ |
Director Name | Darren Jones |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 10 months (resigned 30 September 2001) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 51 Bransdale Road Clayhanger Brownhills West Midlands WS8 7SD |
Director Name | David William Parkes |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 September 2002) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 10 Colliery Drive Bloxwich Walsall West Midlands WS3 2PL |
Secretary Name | Mr Nicholas Dean Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Larch Avenue Cheadle Hulme Stockport Cheshire SK8 6HS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Mazars Merchant Exchange Whitworth Street West Manchester M1 5WG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
17 October 2007 | Dissolved (1 page) |
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17 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 July 2007 | Liquidators statement of receipts and payments (5 pages) |
14 June 2007 | Liquidators statement of receipts and payments (5 pages) |
4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
17 January 2006 | Notice of Constitution of Liquidation Committee (2 pages) |
1 December 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (14 pages) |
11 August 2005 | Administrator's progress report (7 pages) |
22 June 2005 | Notice of extension of period of Administration (3 pages) |
15 June 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 2004 | Administrator's progress report (7 pages) |
7 December 2004 | Notice of extension of period of Administration (1 page) |
4 August 2004 | Administrator's progress report (7 pages) |
25 June 2004 | Registered office changed on 25/06/04 from: mazars regent house heaton lane stockport cheshire SK4 1BS (1 page) |
11 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Secretary resigned (1 page) |
14 February 2004 | Result of meeting of creditors (13 pages) |
14 February 2004 | Amended certificate of constitution of creditors' committee (1 page) |
30 January 2004 | Statement of administrator's proposal (13 pages) |
16 January 2004 | Statement of affairs (6 pages) |
8 December 2003 | Registered office changed on 08/12/03 from: unit 4 (s) bramhall moor technology park pepper road hazel grove stockport cheshire SK7 5BW (1 page) |
4 December 2003 | Appointment of an administrator (1 page) |
18 September 2003 | Return made up to 14/08/03; full list of members (6 pages) |
24 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
20 November 2002 | Particulars of mortgage/charge (7 pages) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
25 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: grove house 227-233 london road hazel grove stockport cheshire SK7 4HS (1 page) |
20 September 2002 | Director resigned (1 page) |
20 September 2002 | Director resigned (1 page) |
10 September 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
9 May 2002 | Director resigned (1 page) |
9 May 2002 | Director resigned (1 page) |
13 September 2001 | Return made up to 14/08/01; full list of members
|
27 July 2001 | Resolutions
|
18 July 2001 | Secretary's particulars changed (1 page) |
7 June 2001 | Ad 01/04/01--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
15 January 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New secretary appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | New director appointed (2 pages) |
11 December 2000 | Secretary resigned;director resigned (1 page) |
16 November 2000 | Company name changed skyline installations LIMITED\certificate issued on 17/11/00 (2 pages) |
14 August 2000 | Secretary resigned (1 page) |