Crewe
Cheshire
CW2 7LZ
Director Name | Mr Martyn John Shaw |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2005(1 year, 1 month after company formation) |
Appointment Duration | 18 years, 3 months |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Douglas Drive Maghull Merseyside L31 9DF |
Director Name | Colin George Buckingham |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 08 December 2005) |
Role | Company Director |
Correspondence Address | 16 Wychwood Park Weston Crewe Cheshire CW2 5GP |
Director Name | Mr Martyn John Shaw |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2004(3 weeks, 4 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 20 May 2005) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Douglas Drive Maghull Merseyside L31 9DF |
Director Name | Nominee Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2004(same day as company formation) |
Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Secretary Name | Nominee Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 2004(same day as company formation) |
Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Registered Address | Century House Ashley Road Hale Cheshire WA15 9TG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 February 2008 | Dissolved (1 page) |
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1 November 2007 | Notice of move from Administration to Dissolution (6 pages) |
8 June 2007 | Administrator's progress report (5 pages) |
8 December 2006 | Statement of administrator's proposal (22 pages) |
11 November 2006 | Registered office changed on 11/11/06 from: fairweather house weston hall farm weston crewe cheshire CW2 5ND (1 page) |
8 November 2006 | Appointment of an administrator (1 page) |
3 November 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
12 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 July 2006 | Particulars of mortgage/charge (4 pages) |
4 July 2006 | Ad 23/06/06--------- £ si 20000@1=20000 £ ic 100/20100 (2 pages) |
4 July 2006 | Resolutions
|
4 July 2006 | Nc inc already adjusted 20/06/06 (1 page) |
29 December 2005 | New director appointed (2 pages) |
28 December 2005 | Return made up to 12/10/05; full list of members
|
16 December 2005 | Director resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
6 January 2005 | Particulars of mortgage/charge (7 pages) |
26 November 2004 | Accounting reference date shortened from 31/10/05 to 30/09/05 (1 page) |
10 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Registered office changed on 10/11/04 from: 47 mills way coppenhall crewe CW1 4TF (1 page) |
10 November 2004 | Ad 19/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 November 2004 | New director appointed (2 pages) |
18 October 2004 | Director resigned (1 page) |
18 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Incorporation (11 pages) |