Glossop
Derbyshire
SK13 7RD
Director Name | Mr Kevin Joseph McNeany |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2006(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 May 2009) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 32 Bramhall Park Road Bramhall Stockport Cheshire SK7 3JN |
Director Name | Mr Stephen Robert Page |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2006(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 4 months (closed 19 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Tree House Berry Lane Chorleywood Hertfordshire WD3 5EY |
Director Name | Mr Mark Arnold Croghan |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2008(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 19 May 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 58 Woodland Rise London N10 3UJ |
Secretary Name | Mr Mark Arnold Croghan |
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Nationality | British |
Status | Closed |
Appointed | 06 June 2008(1 year, 9 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 19 May 2009) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 58 Woodland Rise London N10 3UJ |
Director Name | Sanaya Homi Bhote |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 June 2008) |
Role | Company Director |
Correspondence Address | Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL |
Secretary Name | Sanaya Homi Bhote |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(3 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 June 2008) |
Role | Company Director |
Correspondence Address | Sycamore House Devonshire Farm 84 Aylesbury Road Bierton Buckinghamshire HP22 5DL |
Director Name | DWS Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 August 2006(same day as company formation) |
Correspondence Address | One Fleet Place London EC4M 7WS |
Secretary Name | SNR Denton Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 2006(same day as company formation) |
Correspondence Address | One Fleet Place Cliffords Inn London EC4M 7WS |
Registered Address | Burnden House Viking Street Bolton Lancashire BL3 2RR |
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Region | North West |
Constituency | Bolton South East |
County | Greater Manchester |
Ward | Great Lever |
Built Up Area | Greater Manchester |
Address Matches | 5 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 April 2009 | Resolutions
|
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2008 | Return made up to 25/08/08; full list of members (4 pages) |
7 July 2008 | Director appointed mr mark arnold croghan (1 page) |
7 July 2008 | Secretary appointed mr mark arnold croghan (1 page) |
13 June 2008 | Appointment terminated director sanaya bhote (1 page) |
13 June 2008 | Appointment terminated (1 page) |
13 June 2008 | Appointment terminated secretary sanaya bhote (1 page) |
17 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 2007 | Return made up to 25/08/07; full list of members (3 pages) |
21 June 2007 | Registered office changed on 21/06/07 from: burden house viking street bolton BL3 2RR (1 page) |
22 February 2007 | Registered office changed on 22/02/07 from: one fleet place london EC4M 7WS (1 page) |
20 January 2007 | New director appointed (3 pages) |
20 January 2007 | New director appointed (3 pages) |
20 January 2007 | Secretary resigned (1 page) |
20 January 2007 | New director appointed (3 pages) |
20 January 2007 | New secretary appointed;new director appointed (3 pages) |
20 January 2007 | Director resigned (1 page) |
10 January 2007 | Resolutions
|
10 January 2007 | Resolutions
|