Birchwood
Warrington
Cheshire
WA3 6QE
Secretary Name | Peter Hather |
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Nationality | British |
Status | Current |
Appointed | 01 June 2003(1 year after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Company Director |
Correspondence Address | 54 Trefoil Close Birchwood Warrington Cheshire WA3 7NR |
Secretary Name | Beryl Turner |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2002(1 week, 1 day after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 June 2003) |
Role | Company Director |
Correspondence Address | 19 Lyster Close Warrington Chesher WA3 6QE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £17,748 |
Cash | £19,442 |
Current Liabilities | £73,622 |
Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 February 2008 | Dissolved (1 page) |
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7 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 November 2007 | Liquidators statement of receipts and payments (5 pages) |
8 August 2007 | Liquidators statement of receipts and payments (5 pages) |
8 February 2007 | Liquidators statement of receipts and payments (5 pages) |
26 September 2006 | Registered office changed on 26/09/06 from: 27 the downs altrincham WA14 2QD (1 page) |
9 February 2006 | Resolutions
|
9 February 2006 | Statement of affairs (5 pages) |
9 February 2006 | Appointment of a voluntary liquidator (1 page) |
19 January 2006 | Registered office changed on 19/01/06 from: birchwood 24 prestwood court leacroft road birchwood warrington WA3 6SB (1 page) |
25 October 2005 | Return made up to 31/05/05; full list of members (6 pages) |
16 May 2005 | Director's particulars changed (1 page) |
16 May 2005 | Secretary's particulars changed (1 page) |
16 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
21 June 2004 | Return made up to 31/05/04; full list of members
|
24 May 2004 | Registered office changed on 24/05/04 from: 19 redshank lane burchwood warrington WA3 6RA (1 page) |
4 February 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
26 July 2003 | Ad 01/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
12 June 2003 | New secretary appointed (2 pages) |
17 June 2002 | New director appointed (2 pages) |
17 June 2002 | New secretary appointed (2 pages) |
10 June 2002 | Director resigned (1 page) |
10 June 2002 | Secretary resigned (1 page) |
31 May 2002 | Incorporation (9 pages) |