Knutsford Road
Cranage
Cheshire
CW4 8EU
Director Name | Mr Graham Dudley Richards |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2003(3 months, 1 week after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Correspondence Address | 2 Hazelwood Road Wilmslow Cheshire SK9 2QA |
Director Name | Patrick Morrison Tomsett |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2003(3 months, 1 week after company formation) |
Appointment Duration | 21 years |
Role | Company Director |
Correspondence Address | 123 Broad Road Sale Cheshire M33 2FX |
Secretary Name | Patrick Morrison Tomsett |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 July 2004(1 year, 6 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Correspondence Address | 123 Broad Road Sale Cheshire M33 2FX |
Director Name | Dr John Francis Xavier Watkinson |
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Date of Birth | May 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(3 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 29 April 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Dole Farm Charlton Kings Cheltenham Gloucestershire GL54 4HQ Wales |
Secretary Name | Malcolm Ian Robertson |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2003(3 months, 1 week after company formation) |
Appointment Duration | 1 year (resigned 29 April 2004) |
Role | Secretary |
Correspondence Address | 6 Mallaig Close Holmes Chapel Cheshire CW4 7HE |
Director Name | Everdirector Limited (Corporation) |
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Status | Resigned |
Appointed | 02 January 2003(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 January 2003(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | 201 Deansgate Manchester M60 2AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 02 May |
21 March 2006 | Dissolved (1 page) |
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21 December 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 December 2005 | Ex res re. Books (1 page) |
21 December 2005 | Liquidators statement of receipts and payments (5 pages) |
19 August 2005 | Liquidators statement of receipts and payments (5 pages) |
19 August 2004 | Registered office changed on 19/08/04 from: davenport lane broadheath altrincham cheshire WA14 5DS (1 page) |
10 August 2004 | Res re:liquidators appointment (1 page) |
10 August 2004 | Appointment of a voluntary liquidator (1 page) |
10 August 2004 | Declaration of solvency (3 pages) |
10 August 2004 | Res re: liquidators powers (1 page) |
10 August 2004 | Resolutions
|
9 August 2004 | Director resigned (1 page) |
12 July 2004 | New secretary appointed (2 pages) |
10 May 2004 | Secretary resigned (1 page) |
5 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
27 January 2004 | Return made up to 02/01/04; full list of members (9 pages) |
18 September 2003 | Resolutions
|
19 May 2003 | Company name changed ever 2008 LIMITED\certificate issued on 19/05/03 (3 pages) |
30 April 2003 | Resolutions
|
30 April 2003 | New director appointed (3 pages) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | Registered office changed on 30/04/03 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
30 April 2003 | Director resigned (1 page) |
30 April 2003 | Nc inc already adjusted 11/04/03 (1 page) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | New secretary appointed (2 pages) |
30 April 2003 | New director appointed (3 pages) |
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | Accounting reference date extended from 31/01/04 to 02/05/04 (1 page) |
30 April 2003 | Resolutions
|
14 April 2003 | Particulars of mortgage/charge (3 pages) |
2 January 2003 | Incorporation (30 pages) |