Haddenham
Aylesbury
Buckinghamshire
HP17 8AB
Director Name | Dennis James Holt |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1996(76 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 23 November 1999) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ |
Secretary Name | Edward John Richards |
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Nationality | British |
Status | Closed |
Appointed | 29 September 1998(78 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 23 November 1999) |
Role | Company Director |
Correspondence Address | 4 Lees Road Bramhall Cheshire SK7 1BT |
Director Name | Mr Joseph Brian McCleery |
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Date of Birth | February 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1991(71 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 November 1992) |
Role | Company Director |
Correspondence Address | 55 Ramsay Crescent Burntisland Fife KY3 9JR Scotland |
Director Name | Adrian Charles Missenden |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1991(71 years, 2 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 12 March 1991) |
Role | Group Managing Director |
Correspondence Address | The Dial House 67 Ivy Road Macclesfield Cheshire SK11 8QN |
Director Name | Mr Barrington Joseph Sitch |
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Date of Birth | September 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1991(71 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 25 September 1992) |
Role | Company Director |
Correspondence Address | 419 Queensferry Road Barnton Edinburgh Midlothian EH4 7NB Scotland |
Secretary Name | Alan Sentance |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1991(71 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ |
Director Name | Alan Sentance |
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Date of Birth | December 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(73 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 1996) |
Role | Chartered Secretary |
Correspondence Address | 16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ |
Secretary Name | Mr Trevor Keith Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(76 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | Associated Packaging Industries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1997(77 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 September 1998) |
Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7NU |
Registered Address | Silk House Park Green Macclesfield Cheshire SK11 7NU |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Latest Accounts | 3 October 1998 (25 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
23 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 1999 | First Gazette notice for voluntary strike-off (1 page) |
22 June 1999 | Application for striking-off (1 page) |
1 March 1999 | Return made up to 02/02/99; full list of members (5 pages) |
12 February 1999 | Full accounts made up to 3 October 1998 (8 pages) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | New secretary appointed (2 pages) |
20 July 1998 | Full accounts made up to 4 October 1997 (5 pages) |
25 February 1998 | Location of register of members (1 page) |
25 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
6 April 1997 | Full accounts made up to 28 September 1996 (5 pages) |
28 February 1997 | Resolutions
|
28 February 1997 | New secretary appointed (2 pages) |
28 February 1997 | Resolutions
|
28 February 1997 | Secretary resigned (1 page) |
7 May 1996 | New director appointed (2 pages) |
15 April 1996 | New secretary appointed (1 page) |
15 April 1996 | Secretary resigned;director resigned (1 page) |
27 February 1996 | Return made up to 02/02/96; no change of members (4 pages) |
19 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |