Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director Name | Mr David Charles Edwards |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 1999(72 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 02 March 2004) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | David James Martland |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 April 2002(74 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 02 March 2004) |
Role | Company Director |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Mr Paul Grandy |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(63 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 August 1993) |
Role | Company Director |
Correspondence Address | The Spinney Mere Lane Heswall Wirral Merseyside L60 6RR |
Director Name | Mr Harold Jones |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(63 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 August 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Crank Road Billinge Wigan Lancashire WN5 7DT |
Director Name | Mrs Anita McBain |
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Date of Birth | March 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(63 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 August 1993) |
Role | Company Director |
Correspondence Address | The Priory House 7 Church Street Upholland Skelmersdale Lancashire WN8 0ND |
Director Name | Mr Donald McBain |
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Date of Birth | August 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(63 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 August 1993) |
Role | Chartered Accountant |
Correspondence Address | The Priory House Church Street Upholland Lancashire WN8 0ND |
Secretary Name | Mrs Anita McBain |
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Nationality | British |
Status | Resigned |
Appointed | 28 December 1990(63 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 August 1993) |
Role | Company Director |
Correspondence Address | The Priory House 7 Church Street Upholland Skelmersdale Lancashire WN8 0ND |
Director Name | Peter Lovat Clarke |
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Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1993(65 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 25 July 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brook House Cann Lane South Appleton Warrington Cheshire WA4 5NJ |
Director Name | Lord Peter Gilbert Daresbury |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1993(65 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 18 February 1998) |
Role | Company Executive |
Country of Residence | England |
Correspondence Address | Hall Lane Farm Daresbury Warrington WA4 4AF |
Director Name | Anthony Ellis |
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Date of Birth | December 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1993(65 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 09 September 1999) |
Role | Company Director |
Correspondence Address | Lonsdale Broomfields Road Appleton Warrington Cheshire WA4 3AE |
Director Name | Mr Graham Chalmers Thomson |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1993(65 years, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 21 October 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Grassfield Way Knutsford Cheshire WA16 9AF |
Secretary Name | Mr Graham Chalmers Thomson |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 1993(65 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 September 1996) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 9 Grassfield Way Knutsford Cheshire WA16 9AF |
Director Name | Mr John Alan Farquharson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(72 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 28 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Registered Address | 2100 Daresbury Park Warrington Cheshire WA4 4BP |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Daresbury |
Ward | Daresbury |
Latest Accounts | 29 September 2002 (21 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2003 | Application for striking-off (1 page) |
31 July 2003 | Accounts made up to 29 September 2002 (9 pages) |
15 January 2003 | Return made up to 28/12/02; no change of members (7 pages) |
15 June 2002 | Accounts for a dormant company made up to 30 September 2001 (3 pages) |
6 June 2002 | Return made up to 28/12/01; full list of members; amend (5 pages) |
29 April 2002 | Return made up to 28/12/01; full list of members (7 pages) |
29 April 2002 | New director appointed (2 pages) |
17 October 2001 | Director resigned (1 page) |
21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington WA4 6RH (1 page) |
10 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
11 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
11 August 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (3 pages) |
6 January 2000 | Director resigned (1 page) |
6 January 2000 | Return made up to 28/12/99; full list of members (6 pages) |
29 December 1999 | New director appointed (6 pages) |
29 December 1999 | New director appointed (4 pages) |
16 December 1999 | Director resigned (1 page) |
12 August 1999 | Accounts made up to 25 September 1998 (26 pages) |
21 December 1998 | Return made up to 28/12/98; change of members (6 pages) |
3 August 1998 | Accounts made up to 26 September 1997 (10 pages) |
9 March 1998 | Director resigned (1 page) |
23 January 1998 | Return made up to 28/12/97; no change of members (7 pages) |
23 January 1998 | New director appointed (2 pages) |
20 June 1997 | Accounts made up to 27 September 1996 (9 pages) |
30 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 1996 | Return made up to 28/12/96; full list of members (6 pages) |
25 October 1996 | Resolutions
|
17 October 1996 | New secretary appointed (2 pages) |
17 October 1996 | Secretary resigned (1 page) |
18 March 1996 | Accounts made up to 29 September 1995 (8 pages) |
29 January 1996 | Return made up to 28/12/95; no change of members (4 pages) |
1 August 1995 | Accounts made up to 30 September 1994 (14 pages) |
22 March 1995 | Return made up to 28/12/94; no change of members
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