Kenilworth
Warwickshire
CV8 1DD
Director Name | Angela Margaret Raymond |
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Date of Birth | March 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1996(60 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 31 January 2006) |
Role | Company Director |
Correspondence Address | 18 Woodlands Park Drive Neath West Glamorgan SA10 8DE Wales |
Director Name | Edith Rosemary Thomas |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2002(65 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 31 January 2006) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 95 Dalmorton Road Wallasey Merseyside CH45 1LG Wales |
Secretary Name | Edith Rosemary Thomas |
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Nationality | British |
Status | Closed |
Appointed | 10 June 2004(67 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 31 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Dalmorton Road Wallasey Merseyside CH45 1LG Wales |
Director Name | Mrs Isobel Caley |
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Date of Birth | October 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(54 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 December 1996) |
Role | Company Director |
Correspondence Address | 11 Gerard Avenue Wallasey Merseyside L45 6UJ |
Director Name | Mr Stanley Ernest Caley |
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Date of Birth | April 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(54 years, 9 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 November 1996) |
Role | Director & Secretary |
Correspondence Address | 11 Gerard Avenue Wallasey Merseyside L45 6UJ |
Director Name | Mrs Edith Thomas |
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Date of Birth | December 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(54 years, 9 months after company formation) |
Appointment Duration | 7 months (resigned 19 January 1992) |
Role | Company Director |
Correspondence Address | 4 Lincs Close Wallasey Merseyside |
Director Name | Neil Ronald Lindley Thomas |
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Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(54 years, 9 months after company formation) |
Appointment Duration | 12 years, 12 months (resigned 10 June 2004) |
Role | Retired |
Correspondence Address | 7 Marine Terrace Wallasey Merseyside CH45 7RE Wales |
Secretary Name | Mr Stanley Ernest Caley |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(54 years, 9 months after company formation) |
Appointment Duration | 2 years (resigned 13 July 1993) |
Role | Company Director |
Correspondence Address | 11 Gerard Avenue Wallasey Merseyside L45 6UJ |
Director Name | Robin Henry Lindley Thomas |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1992(55 years, 5 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 25 July 2002) |
Role | Project Manager |
Correspondence Address | 97 Dalmorton Road Wallasey Merseyside CH45 1LG Wales |
Secretary Name | Robin Henry Lindley Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1993(56 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 June 1997) |
Role | Business Consultant |
Correspondence Address | 97 Dalmorton Road Wallasey Merseyside CH45 1LG Wales |
Secretary Name | Neil Ronald Lindley Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 1997(60 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 10 June 2004) |
Role | Company Director |
Correspondence Address | 7 Marine Terrace Wallasey Merseyside CH45 7RE Wales |
Registered Address | 95 Dalmorton Road Wallasey Merseyside CH45 1LG Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | New Brighton |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £84,394 |
Cash | £95,009 |
Current Liabilities | £10,615 |
Latest Accounts | 31 March 2004 (19 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2005 | Application for striking-off (1 page) |
26 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
28 September 2004 | Return made up to 18/06/04; full list of members (8 pages) |
21 September 2004 | Registered office changed on 21/09/04 from: 7 marine terrace wallasey merseyside CH45 7RE (1 page) |
21 September 2004 | New secretary appointed (1 page) |
21 September 2004 | Secretary resigned;director resigned (1 page) |
22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
1 July 2003 | Return made up to 18/06/03; full list of members (10 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Director resigned (1 page) |
9 May 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
17 January 2002 | Resolutions
|
25 June 2001 | Return made up to 18/06/01; full list of members (9 pages) |
22 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
23 June 2000 | Return made up to 18/06/00; full list of members
|
21 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
14 June 1999 | Return made up to 18/06/99; no change of members
|
19 February 1999 | Director's particulars changed (1 page) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
15 June 1998 | Return made up to 18/06/98; change of members
|
28 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
2 July 1997 | New director appointed (2 pages) |
2 July 1997 | Director resigned (1 page) |
2 July 1997 | Return made up to 18/06/97; full list of members
|
2 July 1997 | Secretary resigned (1 page) |
2 July 1997 | New secretary appointed (2 pages) |
2 July 1997 | Registered office changed on 02/07/97 from: 95 dalmorton road wallasey merseyside L45 1LG (1 page) |
6 February 1997 | New director appointed (2 pages) |
5 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
2 January 1997 | Director resigned (1 page) |
16 September 1996 | Return made up to 18/06/96; no change of members (4 pages) |
4 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |