Waverton
Chester
CH3 7RB
Wales
Director Name | Mrs Lorraine Antonia Carrol Dodd |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2002(96 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 11 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tyn Twll Plas Lane Llanarmon Yn Ial Mold Flintshire CH7 4QJ Wales |
Director Name | David Richard Swaffield |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2002(96 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 11 January 2005) |
Role | Solicitor |
Correspondence Address | The West Wing, Ravelstone Manley Road Manley Cheshire WA6 9ED |
Director Name | Andrew Lyndsay Balfour Thomson |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2002(96 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 11 January 2005) |
Role | Chartered Surveyor |
Correspondence Address | Grappenhall Benty Heath Lane, Willaston Neston Cheshire CH64 1SD Wales |
Director Name | Andrew Fraser Watson |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2002(96 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 11 January 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Lynton Overdale Road Willaston Wirral Cheshire CH64 1SZ Wales |
Director Name | Prof James Edward Cross |
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Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(86 years, 8 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 21 September 1992) |
Role | University Professor |
Correspondence Address | 16 Ashburton Road Claughton Birkenhead Merseyside L43 8TW |
Director Name | Arthur Graham Hurton |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(86 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 October 2002) |
Role | Solicitor |
Correspondence Address | 26 Beacon Lane Wirral Merseyside CH60 0DD Wales |
Director Name | Mr David Ian Mackay |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(86 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 October 2002) |
Role | Circuit Judge |
Correspondence Address | 15 Reservoir Road North Prenton Birkenhead Merseyside L42 8LT |
Director Name | Mr Trevor Spurring Roberts |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(86 years, 8 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 14 October 2002) |
Role | Accountant |
Correspondence Address | 80 Osmaston Road Birkenhead Merseyside CH42 8LP Wales |
Secretary Name | Mr Daniel Garforth |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1992(86 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | The Lodge 58 Beresford Road Birkenhead Merseyside L43 2JD |
Director Name | Brian Keith Boumphrey |
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Date of Birth | November 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(90 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 October 2002) |
Role | Management Consultant |
Correspondence Address | Oak Lawn Priory Road Wirral Merseyside CH48 7ET Wales |
Director Name | Mr Andrew James Cross |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 1996(90 years, 2 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 14 October 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Rydal Manor Telford Close Birkenhead Merseyside CH43 1YB Wales |
Secretary Name | Mr Ronald John Barton |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(92 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 May 2000) |
Role | Bursar |
Correspondence Address | 69 Bankfield Lane Southport Merseyside PR9 7NL |
Registered Address | The Lodge 58 Beresford Road Prenton Merseyside CH43 2JD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Oxton |
Built Up Area | Birkenhead |
Year | 2014 |
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Turnover | £165 |
Net Worth | £3,713 |
Current Liabilities | £163 |
Latest Accounts | 31 March 2003 (20 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2004 | Application for striking-off (2 pages) |
30 July 2004 | Return made up to 29/06/04; full list of members (11 pages) |
16 March 2004 | Full accounts made up to 31 March 2003 (7 pages) |
2 December 2003 | Resolutions
|
31 July 2003 | Return made up to 29/06/03; full list of members
|
6 February 2003 | Full accounts made up to 31 March 2002 (7 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
21 October 2002 | New director appointed (2 pages) |
21 December 2001 | Full accounts made up to 31 March 2001 (7 pages) |
22 August 2001 | Return made up to 29/06/01; full list of members (9 pages) |
6 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
25 August 2000 | New secretary appointed (2 pages) |
31 July 2000 | Secretary resigned (1 page) |
28 July 2000 | Return made up to 29/06/00; full list of members
|
30 January 2000 | Full accounts made up to 31 March 1999 (7 pages) |
12 August 1999 | Return made up to 29/06/99; no change of members
|
19 January 1999 | Return made up to 29/06/96; full list of members; amend (8 pages) |
19 January 1999 | Return made up to 29/06/98; full list of members; amend
|
19 January 1999 | Return made up to 29/06/97; full list of members; amend (8 pages) |
19 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
11 August 1998 | Return made up to 29/06/98; full list of members
|
11 August 1998 | New secretary appointed (2 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
26 August 1997 | Return made up to 29/06/97; no change of members (4 pages) |
30 July 1996 | Return made up to 29/06/96; no change of members
|
30 July 1996 | Full accounts made up to 31 March 1996 (6 pages) |
29 May 1996 | New director appointed (2 pages) |
29 May 1996 | New director appointed (2 pages) |
17 August 1995 | Return made up to 08/07/95; full list of members (6 pages) |
10 August 1995 | Full accounts made up to 31 March 1995 (7 pages) |