Padgate
Warrington
WA2 0HL
Director Name | Ian Andrew Parker |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2001(1 month, 1 week after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Recruitment |
Correspondence Address | 7 Carden Close Birchwood Warrington Cheshire WA3 6LT |
Director Name | Jeanette Oldroyd |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2002(8 months after company formation) |
Appointment Duration | 21 years, 11 months |
Role | Senior Recruitment Consultant |
Correspondence Address | 7 Carden Close Birchwood Warrington Cheshire WA3 6LT |
Director Name | Stuart Parker |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(1 week, 2 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 January 2002) |
Role | Recruitment Consultant |
Correspondence Address | 161 Saint Peters Way Warrington Cheshire WA2 7BP |
Director Name | Dale Powell |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2002(8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 June 2003) |
Role | Builder |
Correspondence Address | 64 Chedworth Crescent Worsley Manchester M38 9FE |
Director Name | Haslams Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Secretary Name | Haslams Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2001(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Registered Address | Tomlinsons St Johns Court 72 Gartside Street Manchester M3 3EL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 28 February 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 27 February |
2 July 2007 | Dissolved (1 page) |
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2 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 December 2006 | Liquidators statement of receipts and payments (5 pages) |
12 December 2005 | Resolutions
|
12 December 2005 | Statement of affairs (14 pages) |
12 December 2005 | Appointment of a voluntary liquidator (1 page) |
16 November 2005 | Registered office changed on 16/11/05 from: 113 orford lane warrington cheshire WA2 7AR (1 page) |
20 October 2005 | Return made up to 28/08/05; full list of members (7 pages) |
23 September 2005 | Director's particulars changed (1 page) |
23 September 2005 | Director's particulars changed (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: 14 bold street warrington WA1 1DL (1 page) |
16 August 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
16 March 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
22 September 2003 | Return made up to 28/08/03; full list of members (5 pages) |
29 July 2003 | Total exemption small company accounts made up to 27 February 2003 (6 pages) |
14 July 2003 | Director resigned (1 page) |
19 June 2003 | Accounting reference date extended from 31/08/02 to 27/02/03 (1 page) |
24 October 2002 | Return made up to 28/08/02; full list of members (6 pages) |
24 May 2002 | Particulars of mortgage/charge (3 pages) |
21 May 2002 | Resolutions
|
10 May 2002 | New director appointed (2 pages) |
10 May 2002 | New director appointed (2 pages) |
8 April 2002 | Director resigned (1 page) |
16 October 2001 | New director appointed (2 pages) |
12 September 2001 | New director appointed (2 pages) |
12 September 2001 | New secretary appointed (2 pages) |
12 September 2001 | Director resigned (1 page) |
12 September 2001 | Secretary resigned (1 page) |