Heaviley
Stockport
Cheshire
SK2 6NY
Director Name | Mr Anthony Plus Noll |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 14 July 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 12 months (closed 12 July 2011) |
Role | Farmer |
Country of Residence | United States |
Correspondence Address | Eastwood House 2207 Eastern Ave Covington Kentucky 41014 United States |
Director Name | Mr Niall James Tomlinson |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 July 2006(7 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 12 months (closed 12 July 2011) |
Role | Antique Dealer |
Country of Residence | England |
Correspondence Address | Waterside 61 Adlington Road Wilmslow Cheshire SK9 2BN |
Secretary Name | Mr Paul Herbert Ledger |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2007(2 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 12 July 2011) |
Role | Antique Dealer |
Country of Residence | England |
Correspondence Address | 20 Buxton Road Heaviley Stockport Cheshire SK7 6AE |
Secretary Name | Mr Robert Andrew Schofield |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(1 day after company formation) |
Appointment Duration | 2 years (resigned 01 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Oaklands Park Grasscroft Oldham Lancashire OL4 4JY |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 November 2005(same day as company formation) |
Correspondence Address | Springcroft Springfields Broxbourne Hertfordshire EN10 7LX |
Registered Address | Grove House 227-233 London Road Hazel Grove Stockport SK7 4HS |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Hazel Grove |
Built Up Area | Greater Manchester |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | Director's details changed for Paul Ledger on 14 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Paul Ledger on 14 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
15 December 2009 | Director's details changed for Anthony Plus Noll on 14 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
15 December 2009 | Director's details changed for Anthony Plus Noll on 14 December 2009 (2 pages) |
14 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
14 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Niall James Tomlinson on 14 December 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Niall James Tomlinson on 14 December 2009 (2 pages) |
27 February 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
27 February 2009 | Accounts made up to 30 November 2008 (1 page) |
29 December 2008 | Return made up to 21/11/08; full list of members (7 pages) |
29 December 2008 | Return made up to 21/11/08; full list of members (7 pages) |
17 December 2008 | Secretary appointed paul herbert ledger (1 page) |
17 December 2008 | Secretary appointed paul herbert ledger (1 page) |
27 November 2008 | Appointment terminated secretary robert schofield (1 page) |
27 November 2008 | Appointment Terminated Secretary robert schofield (1 page) |
2 October 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
2 October 2008 | Accounts made up to 30 November 2007 (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from 2 swintion square knutsford cheshire WA16 6HH (1 page) |
23 September 2008 | Registered office changed on 23/09/2008 from 2 swintion square knutsford cheshire WA16 6HH (1 page) |
17 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
17 December 2007 | Return made up to 23/11/07; full list of members (3 pages) |
21 September 2007 | Accounts made up to 30 November 2006 (7 pages) |
21 September 2007 | Accounts for a dormant company made up to 30 November 2006 (7 pages) |
28 December 2006 | Return made up to 23/11/06; full list of members
|
28 December 2006 | Return made up to 23/11/06; full list of members (7 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New director appointed (2 pages) |
27 July 2006 | Company name changed biomass LTD\certificate issued on 27/07/06 (2 pages) |
27 July 2006 | Company name changed biomass LTD\certificate issued on 27/07/06 (2 pages) |
8 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | Registered office changed on 08/12/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
8 December 2005 | New secretary appointed (2 pages) |
8 December 2005 | Registered office changed on 08/12/05 from: kemp house 152-160 city road london EC1V 2NX (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Secretary resigned (1 page) |
23 November 2005 | Incorporation (8 pages) |
23 November 2005 | Incorporation (8 pages) |