Cassia Lane
Whitegate
Cheshire
CW7 2RZ
Director Name | Andrew Taylor |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2002(12 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | Sparrowbill 55a Roby Mill Upholland Wigan Lancashire WN8 0QQ |
Director Name | Mr Stuart James Taylor |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2002(12 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sparrowbill 55a Roby Mill Upholland Wigan Lancashire WN8 0QQ |
Secretary Name | Mr Stuart James Taylor |
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Nationality | British |
Status | Current |
Appointed | 25 July 2002(12 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sparrowbill 55a Roby Mill Upholland Wigan Lancashire WN8 0QQ |
Secretary Name | Anne Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2001(1 week, 4 days after company formation) |
Appointment Duration | 5 months, 1 week (resigned 20 January 2002) |
Role | Company Director |
Correspondence Address | Sparrow Bill 55a Roby Mill Roby Mill Upholland Lancashire WN8 0QQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2001(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 | 30 July 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
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 | 31 July 2002 (21 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
5 January 2006 | Director's particulars changed (1 page) |
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4 January 2006 | Liquidators statement of receipts and payments (5 pages) |
4 January 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
16 December 2005 | Liquidators statement of receipts and payments (5 pages) |
16 December 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
14 September 2005 | Liquidators statement of receipts and payments (5 pages) |
22 March 2005 | Liquidators statement of receipts and payments (5 pages) |
25 June 2004 | Registered office changed on 25/06/04 from: mazars regent house heaton lane stockport cheshire SK4 1BS (1 page) |
22 March 2004 | Registered office changed on 22/03/04 from: douglas bank house wigan lane wigan lancashire WN1 2TB (1 page) |
17 March 2004 | Declaration of solvency (3 pages) |
17 March 2004 | Appointment of a voluntary liquidator (1 page) |
17 March 2004 | Resolutions
|
1 September 2003 | Return made up to 30/07/03; full list of members (6 pages) |
9 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
28 August 2002 | New secretary appointed;new director appointed (3 pages) |
28 August 2002 | New director appointed (3 pages) |
28 August 2002 | Ad 25/07/02--------- £ si 98@1=98 £ ic 3/101 (3 pages) |
28 August 2002 | Secretary resigned (1 page) |
27 September 2001 | New secretary appointed (2 pages) |
27 September 2001 | New director appointed (8 pages) |
19 September 2001 | Ad 10/08/01--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
19 September 2001 | Secretary resigned (1 page) |
19 September 2001 | Director resigned (1 page) |
15 August 2001 | Registered office changed on 15/08/01 from: 788-790 finchley road london NW11 7TJ (1 page) |