Manchester
Lancashire
M20 2FJ
Director Name | Hans Georg Melching |
---|---|
Date of Birth | November 1949 (Born 73 years ago) |
Nationality | German |
Status | Closed |
Appointed | 15 July 1998(74 years after company formation) |
Appointment Duration | 3 years, 6 months (closed 05 February 2002) |
Role | Finance Director |
Correspondence Address | Am Meelfeld 10 Calberlah 38547 Germany Foreign |
Director Name | Anthony David Gott |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1999(74 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 05 February 2002) |
Role | Chief Executive |
Correspondence Address | Inglewood 23 Park Road Nantwich Cheshire CW5 7AQ |
Director Name | Mr John Douglas Smith |
---|---|
Date of Birth | October 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(66 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1992) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Torr Rise Cobblers Cross Tarporley Cheshire CW6 0UD |
Director Name | Mr Peter Terry Ward |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(66 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Alexander Square London SW3 2AU |
Secretary Name | Mr John Douglas Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(66 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | C/O Rolls-Royce Motor Cars Ltd Pyms Lane Crewe Cheshire CW1 3PL |
Director Name | Mr Charles Matthews |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(67 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 02 April 1996) |
Role | Personnel Director |
Correspondence Address | Sandleford Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales |
Secretary Name | Mr Charles Matthews |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(67 years, 11 months after company formation) |
Appointment Duration | 9 months (resigned 01 April 1993) |
Role | Personnel Director |
Correspondence Address | Sandleford Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales |
Secretary Name | Stephen Nicholas Whatmore |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(68 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 June 1995) |
Role | Company Director |
Correspondence Address | 84 Sandicroft Close Birchwood Warrington WA3 7LA |
Director Name | Mr Christopher John Stuart Woodwark |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(70 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 10 March 1997) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Holm Beech Wood End Close One Pin Lane Farnham Common Bucks SL2 3RF |
Secretary Name | Michael Robert Alexander Cobban |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(70 years, 10 months after company formation) |
Appointment Duration | 10 months (resigned 02 April 1996) |
Role | Finance Director |
Correspondence Address | 5 St James Avenue Gawsworth Macclesfield Cheshire SK11 9RY |
Director Name | Michael Robert Alexander Cobban |
---|---|
Date of Birth | November 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1996(71 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 August 1997) |
Role | Finance Director |
Correspondence Address | 5 St James Avenue Gawsworth Macclesfield Cheshire SK11 9RY |
Director Name | Mr Graham John Morris |
---|---|
Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1997(72 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 December 1998) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | North Paddock 55 Chester Road Holmes Chapel Crewe CW4 7DR |
Director Name | David John Cowen |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(73 years after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 15 July 1998) |
Role | Company Director |
Correspondence Address | 20 Park Avenue Dronfield Sheffield S18 6LQ |
Registered Address | Pym's Lane Crewe Cheshire CW1 3PL |
---|---|
Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe St Barnabas |
Built Up Area | Crewe |
Latest Accounts | 31 December 2000 (22 years, 9 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
19 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2001 | Application for striking-off (1 page) |
28 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
21 June 2000 | Return made up to 29/05/00; no change of members
|
22 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
26 May 1999 | Return made up to 29/05/99; no change of members (4 pages) |
12 February 1999 | New director appointed (3 pages) |
8 February 1999 | Director resigned (1 page) |
15 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
26 July 1998 | New director appointed (2 pages) |
26 July 1998 | Director resigned (1 page) |
29 June 1998 | Return made up to 29/05/98; full list of members (5 pages) |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
11 August 1997 | New director appointed (3 pages) |
11 August 1997 | Director resigned (1 page) |
3 June 1997 | Return made up to 29/05/97; no change of members
|
3 June 1997 | New secretary appointed (2 pages) |
3 June 1997 | New director appointed (3 pages) |
19 March 1997 | New director appointed (2 pages) |
9 November 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
6 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
16 May 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |