London
SW15 6ES
Director Name | Mrs Aileen Muir |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 September 2005(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 27 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Handley House Brick Road, Lower Kinnerton Chester CH4 9BW Wales |
Director Name | Mrs Aileen Muir |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Handley House Brick Road, Lower Kinnerton Chester CH4 9BW Wales |
Director Name | Andrew James Brown |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 March 2005) |
Role | Chartered Accountant |
Correspondence Address | 56 Southdown Crescent Cheadle Hulme Cheadle Cheshire SK8 6HA |
Director Name | Michael Anthony Kelly |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 March 2005) |
Role | Sales Representative |
Correspondence Address | The Coach House Foot O'The Rake Ramsbottom Bury Lancashire BL0 9HE |
Director Name | Andrew Lord |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(1 year, 1 month after company formation) |
Appointment Duration | 3 months, 1 week (resigned 13 December 2004) |
Role | Regional Director |
Correspondence Address | 14 Campbell Close Walshaw Bury Lancashire BL8 3BB |
Director Name | David Muir |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(1 year, 1 month after company formation) |
Appointment Duration | 1 year (resigned 27 September 2005) |
Role | Sales Representative |
Country of Residence | United Kingdom |
Correspondence Address | Handley House Brick Road Lower Kinnerton Chester Cheshire CH4 9BW Wales |
Secretary Name | Andrew James Brown |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 2004(1 year, 1 month after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 31 March 2005) |
Role | Chartered Accountant |
Correspondence Address | 56 Southdown Crescent Cheadle Hulme Cheadle Cheshire SK8 6HA |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | Heron House Albert Square Manchester Greater Manchester M60 8GT |
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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 | £1,000 |
Latest Accounts | 30 June 2004 (19 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2006 | Application for striking-off (1 page) |
18 October 2005 | New director appointed (2 pages) |
5 October 2005 | Director resigned (1 page) |
24 August 2005 | Return made up to 16/07/05; full list of members (7 pages) |
23 May 2005 | New secretary appointed (2 pages) |
23 May 2005 | Secretary resigned;director resigned (1 page) |
23 May 2005 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
13 December 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
12 November 2004 | Accounting reference date shortened from 31/07/04 to 30/06/04 (1 page) |
15 September 2004 | Return made up to 16/07/04; full list of members (6 pages) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | Registered office changed on 13/09/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | Secretary resigned (1 page) |
13 September 2004 | Resolutions
|
13 September 2004 | Director resigned (1 page) |
13 September 2004 | New secretary appointed;new director appointed (2 pages) |
7 September 2004 | Secretary resigned (1 page) |