Kinsale
Cork
Director Name | Alistair Fenwick Ledgerwood |
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Date of Birth | April 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1992(48 years after company formation) |
Appointment Duration | 21 years, 5 months (closed 14 January 2014) |
Role | Company Director |
Correspondence Address | 38 Willow Lane Appleton Warrington Cheshire WA4 5EA |
Secretary Name | Annette Deirdre Marie Graepel |
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Nationality | Irish |
Status | Closed |
Appointed | 02 February 2000(55 years, 6 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 14 January 2014) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Catholic Walk Kinsale Cork |
Director Name | Frederick Harold Graepel |
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Date of Birth | February 1963 (Born 60 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 29 October 2007(63 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 14 January 2014) |
Role | Managing Director |
Country of Residence | Ireland |
Correspondence Address | Waterside 4 Glenbrook Place Passage West Cork Co. Cork Ireland |
Director Name | Margaret Arnopp |
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Date of Birth | February 1934 (Born 89 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 July 1992(48 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 July 1994) |
Role | Secretary |
Correspondence Address | Ardbrack Kinsale Co.Cork Irish |
Director Name | Friedrich Claudus Graepel |
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Date of Birth | August 1942 (Born 81 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 31 July 1992(48 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 08 September 2001) |
Role | Company Director |
Correspondence Address | 4573 Loningen (Olds) Germany |
Director Name | Patrick Joseph Kerrisk |
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Date of Birth | March 1913 (Born 110 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 31 July 1992(48 years after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 July 2000) |
Role | Retired Businessman |
Correspondence Address | 73 North Street Skibbereen Co.Cork Ireland |
Secretary Name | Margaret Arnopp |
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Nationality | Irish |
Status | Resigned |
Appointed | 31 July 1992(48 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 02 February 2000) |
Role | Company Director |
Correspondence Address | Ardbrack Kinsale Co.Cork Irish |
Website | jonesandthomas.co.uk/graepelnew/Main/Home.htm |
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Telephone | 01925 229809 |
Telephone region | Warrington |
Registered Address | Unit 54 Burtonwood Industrial Centre Phipps Lane Burtonwood, Warrington WA5 4HX |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Burtonwood and Winwick |
Built Up Area | Burtonwood |
1.8k at 1 | Graepel Perforators & Weavers LTD 87.50% Ordinary |
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125 at 1 | Alistair Fenwick Ledgerwood 6.25% Ordinary |
125 at 1 | Ms Annette Derdre Marie Graepel 6.25% Ordinary |
Year | 2014 |
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Net Worth | £206,686 |
Latest Accounts | 31 December 2012 (10 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2013 | Application to strike the company off the register (3 pages) |
20 September 2013 | Application to strike the company off the register (3 pages) |
17 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
17 September 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
29 August 2013 | Annual return made up to 31 July 2013 Statement of capital on 2013-08-29
|
29 August 2013 | Annual return made up to 31 July 2013 Statement of capital on 2013-08-29
|
8 April 2013 | Restoration by order of the court (3 pages) |
8 April 2013 | Restoration by order of the court (3 pages) |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2010 | Application to strike the company off the register (3 pages) |
4 November 2010 | Application to strike the company off the register (3 pages) |
1 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
1 October 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
26 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
26 August 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
20 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
20 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
22 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
22 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
19 August 2008 | Director appointed frederick harold graepel (1 page) |
19 August 2008 | Director appointed frederick harold graepel (1 page) |
19 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
19 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
26 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
26 September 2007 | Return made up to 31/07/07; no change of members (7 pages) |
18 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 September 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
11 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
11 September 2006 | Return made up to 31/07/06; full list of members (7 pages) |
24 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
24 July 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
29 July 2005 | Return made up to 31/07/05; full list of members (7 pages) |
29 July 2005 | Return made up to 31/07/05; full list of members (7 pages) |
13 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
13 June 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
28 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
28 September 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
23 July 2004 | Return made up to 31/07/04; full list of members (7 pages) |
23 July 2004 | Return made up to 31/07/04; full list of members (7 pages) |
6 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
6 August 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
30 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
30 July 2003 | Return made up to 31/07/03; full list of members (7 pages) |
2 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
2 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
8 August 2002 | Return made up to 31/07/02; full list of members
|
8 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
25 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
25 September 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
6 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
6 September 2001 | Return made up to 31/07/01; full list of members (7 pages) |
23 October 2000 | Secretary resigned (1 page) |
23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Secretary resigned (1 page) |
23 October 2000 | Director resigned (1 page) |
23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
20 September 2000 | New secretary appointed (2 pages) |
20 September 2000 | Return made up to 31/07/00; full list of members
|
20 September 2000 | New secretary appointed (2 pages) |
20 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
25 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
25 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
30 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
30 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
2 September 1998 | Return made up to 31/07/98; no change of members (4 pages) |
15 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
15 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
23 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
23 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
27 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
27 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
2 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
2 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
2 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
2 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
13 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
13 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
11 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
11 September 1995 | Return made up to 31/07/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
1 August 1990 | Return made up to 31/07/90; full list of members (4 pages) |
1 August 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
1 August 1990 | Accounts for a small company made up to 31 December 1989 (4 pages) |
1 August 1990 | Return made up to 31/07/90; full list of members (4 pages) |
4 August 1944 | Incorporation (19 pages) |
4 August 1944 | Incorporation (19 pages) |
4 August 1944 | Certificate of incorporation (1 page) |
4 August 1944 | Certificate of incorporation (1 page) |