Macclesfield
Cheshire
SK11 8LR
Secretary Name | Mr Robert John David Newsham |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 October 2003(8 months, 1 week after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Newhaven 32 Westbury Drive Macclesfield Cheshire SK11 8LR |
Director Name | Mr Guy Jeremy Peregrine Bartlett |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 June 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whitegate Merrymans Lane Alderley Edge Cheshire SK9 7TP |
Director Name | Andrew David Ford |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 24 September 2003) |
Role | Accountant |
Correspondence Address | 2 Westbury Drive Macclesfield Cheshire SK11 8LR |
Director Name | Keith Roberts |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 2 days (resigned 08 February 2003) |
Role | Operations Director |
Correspondence Address | 704 Atherton Road Wigan Lancashire WN2 4SD |
Secretary Name | Andrew David Ford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 September 2003) |
Role | Accountant |
Correspondence Address | 2 Westbury Drive Macclesfield Cheshire SK11 8LR |
Director Name | David Walsh |
---|---|
Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2003(4 months, 1 week after company formation) |
Appointment Duration | 6 months (resigned 01 December 2003) |
Role | Company Director |
Correspondence Address | 1 Grove Place Stannish Wigan Lancashire WN6 0EP |
Director Name | Castletons Directors Limited (Corporation) |
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Date of Birth | July 2000 (Born 23 years ago) |
Status | Resigned |
Appointed | 22 January 2003(same day as company formation) |
Correspondence Address | Suite 4 Wilmslow House Grove Way Wilmslow Cheshire SK9 5AG |
Secretary Name | Castletons Company Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 January 2003(same day as company formation) |
Correspondence Address | 12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ |
Registered Address | Carlton Place 22 Greenwood Street Altrincham Cheshire WA14 1RZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
27 September 2006 | Dissolved (1 page) |
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27 June 2006 | Completion of winding up (1 page) |
5 July 2005 | Order of court to wind up (1 page) |
21 January 2005 | Director resigned (1 page) |
2 April 2004 | Return made up to 21/03/04; full list of members
|
23 February 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
21 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | Secretary resigned (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page) |
6 October 2003 | Director resigned (1 page) |
11 August 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | Ad 22/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 March 2003 | Director resigned (1 page) |
10 March 2003 | Secretary resigned (1 page) |
7 March 2003 | New director appointed (2 pages) |
7 March 2003 | Director resigned (1 page) |
2 March 2003 | New director appointed (2 pages) |
20 February 2003 | New secretary appointed;new director appointed (2 pages) |
20 February 2003 | New director appointed (2 pages) |
14 February 2003 | Company name changed digger excavations LIMITED\certificate issued on 14/02/03 (2 pages) |