Macclesfield
Cheshire
SK10 2TR
Secretary Name | Antony Graham Louis Taylor |
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Nationality | British |
Status | Current |
Appointed | 12 August 2005(2 years, 5 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Correspondence Address | 44 Hamble Way Macclesfield Cheshire SK10 3RN |
Director Name | Mr Fraser Pemberton |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Jutland Cottage Warford Hall Drive Alderley Edge Cheshire SK9 7TR |
Secretary Name | Anna Pemberton |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Role | Lawyer |
Country of Residence | United Kingdom |
Correspondence Address | Jutland Cottage Warford Hall Drive Alderley Edge Cheshire SK9 7TR |
Director Name | Keith Corrie |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2003(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 12 months (resigned 12 August 2005) |
Role | Company Director |
Correspondence Address | 24 Bodmin Avenue Macclesfield Cheshire SK10 3JU |
Secretary Name | Alfred John Pemberton |
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Nationality | British |
Status | Resigned |
Appointed | 26 May 2005(2 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 09 August 2005) |
Role | Print Manager |
Correspondence Address | 2 Kentwell Drive Macclesfield Cheshire SK10 2TR |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Mazars Llp Merchant Exchange Whitworth Street West Manchester Greater Manchester M1 5WG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £1,669 |
Cash | £86 |
Current Liabilities | £17,426 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 February 2007 | Dissolved (1 page) |
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8 November 2006 | Liquidators statement of receipts and payments (5 pages) |
8 November 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
14 March 2006 | Registered office changed on 14/03/06 from: 145A ashley road hale altrincham cheshire WA14 2UW (1 page) |
6 March 2006 | Resolutions
|
6 March 2006 | Statement of affairs (6 pages) |
6 March 2006 | Appointment of a voluntary liquidator (1 page) |
30 September 2005 | Secretary resigned (1 page) |
22 August 2005 | New secretary appointed (1 page) |
22 August 2005 | Director resigned (1 page) |
22 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 June 2005 | Secretary resigned (1 page) |
7 June 2005 | New secretary appointed;new director appointed (2 pages) |
28 February 2005 | Return made up to 28/02/05; full list of members (6 pages) |
24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 April 2004 | Registered office changed on 30/04/04 from: c/o michael craig consultancy bramhall house 14 ack lane east bramhall SK7 2BY (1 page) |
28 April 2004 | Return made up to 28/02/04; full list of members
|
13 February 2004 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
10 September 2003 | New director appointed (2 pages) |
29 August 2003 | Director resigned (1 page) |
21 May 2003 | New director appointed (1 page) |
12 May 2003 | New secretary appointed (1 page) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Director resigned (1 page) |