Bowdon
Cheshire
WA14 3EE
Director Name | Mr William Matthews |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Greenbank Road Hoole Chester CH2 3RP Wales |
Secretary Name | Mr James David Beddy |
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Nationality | Irish |
Status | Closed |
Appointed | 03 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Grange Road Bowdon Cheshire WA14 3EE |
Director Name | Mr Mark Leslie Kernoghan |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Role | Managing Director |
Correspondence Address | 21 Maiden Erlegh Drive Earley Reading Berkshire RG6 7HP |
Director Name | Gary Leon Stockton Turner |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Connington Close Royton Oldham Lancashire OL2 5TP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | New Maxdov House 130 Bury New Road Prestwich Manchester M25 0AA |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 May 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
12 January 2006 | Application for striking-off (1 page) |
25 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
15 November 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
20 February 2004 | Director resigned (1 page) |
4 October 2003 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
24 June 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
2 June 2003 | Director resigned (1 page) |
12 May 2003 | Return made up to 03/12/02; full list of members
|
12 May 2003 | Registered office changed on 12/05/03 from: 7 johnston road woodford green essex IG8 0XA (1 page) |
19 February 2003 | Particulars of mortgage/charge (3 pages) |
28 March 2002 | Ad 03/12/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | Resolutions
|
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New secretary appointed;new director appointed (2 pages) |
27 December 2001 | New director appointed (2 pages) |
21 December 2001 | Director resigned (1 page) |
21 December 2001 | Secretary resigned (1 page) |
3 December 2001 | Incorporation (19 pages) |