Barnhill
Broxton
Cheshire
CH3 9JL
Wales
Secretary Name | Simon Gains Walkington |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2005(64 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 21 May 2008) |
Role | Company Director |
Correspondence Address | 15 Woodland Drive Lymm Cheshire WA13 0BL |
Director Name | Simon Gains Walkington |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2006(65 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 21 May 2008) |
Role | Director/Company Secretary |
Correspondence Address | 15 Woodland Drive Lymm Cheshire WA13 0BL |
Director Name | Jack Coleman |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(50 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | Knickerbrook Old Hall Lane Over Tabley Knutsford Cheshire WA16 0HT |
Director Name | John Ingram Reidford |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(50 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 December 1993) |
Role | Personnel Director |
Correspondence Address | 1 The Paddock Helsby Warrington Cheshire WA6 9PY |
Secretary Name | Colin James Powell |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(50 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 1 Pilgrim Close Ravenshead Nottingham Nottinghamshire NG15 9EQ |
Director Name | Colin James Powell |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(53 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 30 April 2002) |
Role | Accountant-Co Sec |
Correspondence Address | 1 Pilgrim Close Ravenshead Nottingham Nottinghamshire NG15 9EQ |
Director Name | John Brickhill Davies |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(54 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1997) |
Role | Chemical Engineer |
Correspondence Address | Longford Old Hall Market Drayton Shropshire TF9 3PW |
Director Name | Robert Anthony Chorlton |
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Date of Birth | February 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(57 years, 4 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 April 2005) |
Role | Marketing Executive |
Correspondence Address | 2 Chetwyn Court Gresford Wrexham Clwyd LL12 8EG Wales |
Director Name | Rodney Charles Johnston |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(61 years, 8 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2006) |
Role | Manager |
Correspondence Address | 128 Ballylesson Road Ballylesson Belfast County Down BT8 8JU Northern Ireland |
Secretary Name | Rodney Charles Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(61 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 30 April 2005) |
Role | Manager |
Correspondence Address | 128 Ballylesson Road Ballylesson Belfast County Down BT8 8JU Northern Ireland |
Registered Address | ., C/O Kemira Growhow Uk Limited Ince Chester CH2 4LB Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Elton |
Built Up Area | Works, nr Birkenhead |
Latest Accounts | 31 December 2006 (16 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2007 | Accounts for a dormant company made up to 31 December 2006 (9 pages) |
30 December 2007 | Application for striking-off (1 page) |
28 September 2007 | Return made up to 13/08/07; full list of members (3 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
5 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
20 July 2006 | New director appointed (2 pages) |
10 July 2006 | Director resigned (1 page) |
13 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
12 September 2005 | Registered office changed on 12/09/05 from: c/o kemira growhow uk LIMITED ince chester CH2 4LB (1 page) |
26 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | Secretary resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
18 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
4 October 2004 | Return made up to 13/08/04; full list of members (7 pages) |
28 August 2003 | Return made up to 13/08/03; full list of members
|
28 August 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 May 2002 | New secretary appointed;new director appointed (2 pages) |
7 May 2002 | Secretary resigned;director resigned (1 page) |
28 August 2001 | Return made up to 13/08/01; full list of members
|
28 August 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
28 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
17 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
10 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
3 June 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
2 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
13 January 1998 | Director resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
28 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
27 August 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
27 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
1 July 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
22 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
5 September 1994 | Return made up to 13/08/94; no change of members (4 pages) |
14 September 1993 | Return made up to 13/08/93; full list of members (5 pages) |
17 September 1992 | Return made up to 13/08/92; no change of members (4 pages) |
20 September 1991 | Return made up to 13/08/91; no change of members (4 pages) |
20 August 1990 | Return made up to 13/08/90; full list of members (4 pages) |
26 October 1989 | Return made up to 29/08/89; full list of members (4 pages) |
31 August 1988 | Return made up to 11/07/88; full list of members (4 pages) |
29 June 1987 | Return made up to 23/04/87; full list of members (4 pages) |
24 July 1986 | Return made up to 28/04/86; full list of members (4 pages) |
7 December 1983 | Resolution passed on (1 page) |