Bridge Street Manton Village
Marlborough
Wiltshire
SN8 4HR
Director Name | Dr Christian Rosswag |
---|---|
Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2003(84 years, 1 month after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | The Vicarage 24 Church Street Marcham Abingdon Oxfordshire OX13 6NP |
Secretary Name | John Pinney |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 September 2003(84 years, 1 month after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Correspondence Address | 14 Redhills Eccleshall Staffordshire ST21 6JW |
Director Name | Cyril Acton |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(72 years after company formation) |
Appointment Duration | 1 week, 1 day (resigned 31 August 1991) |
Role | Company Director |
Correspondence Address | Norrington House 164 Congleton Road Sandbach Cheshire CW11 0DW |
Director Name | Edwin Peter Foden |
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Date of Birth | February 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(72 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 December 1996) |
Role | Chairman And Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Oak Farm The Heath Sandbach Cheshire CW11 4ST |
Director Name | John William Hobbs |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(72 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 March 1992) |
Role | Secretary And Company Director |
Correspondence Address | Kehlstein Woodbrook Road Alderley Edge Cheshire SK9 7BY |
Secretary Name | John William Hobbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 August 1991(72 years after company formation) |
Appointment Duration | 7 months, 1 week (resigned 28 March 1992) |
Role | Company Director |
Correspondence Address | Kehlstein Woodbrook Road Alderley Edge Cheshire SK9 7BY |
Director Name | John William Bryant |
---|---|
Date of Birth | April 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(72 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 12 October 2001) |
Role | Company Director |
Correspondence Address | 24 Cocoa Gardens Nantwich Cheshire CW5 5BU |
Director Name | Colin Eric Fuller |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(72 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 November 1996) |
Role | Chartered Accountant |
Correspondence Address | 18 Charles Street Cheadle Stoke On Trent Staffs ST10 1ED |
Secretary Name | Colin Eric Fuller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 March 1992(72 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 November 1996) |
Role | Chartered Accountant |
Correspondence Address | 18 Charles Street Cheadle Stoke On Trent Staffs ST10 1ED |
Secretary Name | Andrew Miles Williamson |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(77 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 April 1998) |
Role | Accountant |
Correspondence Address | 16 Grosvenor Court Park Lane Broughton Park Salford 7 M7 4JZ |
Secretary Name | Mr Stephen William Ellis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(78 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 January 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 18 Holm Oak Drive Madeley Crewe Cheshire CW3 9HR |
Director Name | Dr Michael Raab |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 October 2001(82 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 September 2003) |
Role | Economist |
Correspondence Address | Jella Lepman Str 8 Munich 81673 Foreign |
Director Name | Mr David Michael Smith |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 October 2001(82 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 17 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Longstone Myddle Wood, Myddle Shrewsbury Shropshire SY4 3RY Wales |
Secretary Name | Dr Michael Raab |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 01 February 2002(82 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 September 2003) |
Role | Economist |
Correspondence Address | Jell Lepman Str 8 Munich D-81673 Foreign |
Registered Address | Erf Way Middlewich Cheshire CW10 0TN |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Middlewich |
Ward | Middlewich |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2003 (19 years, 9 months ago) |
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Next Accounts Due | 31 October 2005 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
28 February 2017 | Restoration by order of the court (3 pages) |
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28 February 2017 | Restoration by order of the court (3 pages) |
2 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2005 | Application for striking-off (1 page) |
25 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
13 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
17 August 2004 | Director's particulars changed (1 page) |
24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
23 September 2003 | New secretary appointed (1 page) |
23 September 2003 | Secretary resigned;director resigned (1 page) |
18 September 2003 | New director appointed (1 page) |
8 September 2003 | Return made up to 23/08/03; full list of members (8 pages) |
15 November 2002 | New director appointed (2 pages) |
31 October 2002 | Director resigned (1 page) |
6 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
14 February 2002 | New secretary appointed (2 pages) |
14 February 2002 | Secretary resigned (1 page) |
7 November 2001 | New director appointed (2 pages) |
7 November 2001 | New director appointed (2 pages) |
29 October 2001 | Director resigned (1 page) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
28 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
6 August 2001 | Resolutions
|
20 April 2001 | Full accounts made up to 30 June 2000 (8 pages) |
16 November 2000 | Director's particulars changed (1 page) |
3 October 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
5 September 2000 | Registered office changed on 05/09/00 from: sun works sandbach cheshire CW11 9DN (1 page) |
4 September 2000 | Return made up to 23/08/00; full list of members (7 pages) |
28 March 2000 | 080300 res & appt of auds (1 page) |
28 March 2000 | Auditor's resignation (1 page) |
27 January 2000 | Full accounts made up to 30 June 1999 (7 pages) |
7 September 1999 | Return made up to 23/08/99; full list of members (6 pages) |
20 May 1999 | Full accounts made up to 30 June 1998 (7 pages) |
1 September 1998 | Return made up to 23/08/98; full list of members (6 pages) |
20 May 1998 | Auditor's resignation (2 pages) |
8 May 1998 | New secretary appointed (2 pages) |
8 May 1998 | Secretary resigned (1 page) |
24 April 1998 | Full accounts made up to 30 June 1997 (7 pages) |
27 August 1997 | Return made up to 23/08/97; no change of members (4 pages) |
15 August 1997 | Resolutions
|
19 March 1997 | Accounting reference date extended from 01/04/97 to 30/06/97 (1 page) |
13 January 1997 | Director resigned (1 page) |
11 November 1996 | New secretary appointed (1 page) |
11 November 1996 | Secretary resigned;director resigned (1 page) |
29 August 1996 | Return made up to 23/08/96; no change of members (4 pages) |
18 August 1996 | Full accounts made up to 30 March 1996 (7 pages) |
11 December 1995 | Full accounts made up to 1 April 1995 (7 pages) |
29 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |