Manchester
Lancashire
M23 9JQ
Secretary Name | Mr Ralph John Ellerton |
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Nationality | British |
Status | Closed |
Appointed | 20 December 1991(45 years, 5 months after company formation) |
Appointment Duration | 11 years (closed 14 January 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Goodwood Avenue Manchester Lancashire M23 9JQ |
Director Name | Bernard Etienne Piaget |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 01 February 1994(47 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 14 January 2003) |
Role | Company Director |
Correspondence Address | Ch Du Courtillet 1261 Cheserex Switzerland |
Director Name | Niklaus Dali |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 08 March 1995(48 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months (closed 14 January 2003) |
Role | Company Director |
Correspondence Address | Chemin Du Levant Ch 1261 Bogis Bossey Switzerland |
Director Name | Mr John Raymond Griffith |
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Date of Birth | December 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1991(45 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
Role | Chartered Accountant |
Correspondence Address | The Dell Mill Hill Hollow Poynton Stockport Cheshire SK12 1EJ |
Director Name | John Graham Fuller |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(47 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 11 January 2001) |
Role | Accountant |
Correspondence Address | 10 Castlegate Prestbury Cheshire SK10 4AZ |
Registered Address | 130 London Road South Poynton Stockport Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £56,504 |
Cash | £111,119 |
Current Liabilities | £1,221,130 |
Latest Accounts | 31 December 2000 (22 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2002 | Application for striking-off (1 page) |
3 August 2002 | Director resigned (1 page) |
16 June 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
6 February 2002 | Return made up to 14/12/01; full list of members (7 pages) |
5 July 2001 | Registered office changed on 05/07/01 from: 2ND floor 111 piccadilly manchester M1 2HY (1 page) |
12 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
29 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
14 March 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
30 December 1999 | Return made up to 14/12/99; full list of members (7 pages) |
17 December 1999 | Resolutions
|
13 March 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
4 January 1999 | Return made up to 14/12/98; full list of members (7 pages) |
15 July 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
3 February 1998 | Return made up to 14/12/97; no change of members (4 pages) |
6 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
19 December 1996 | Return made up to 14/12/96; no change of members (6 pages) |
25 April 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
18 December 1995 | Return made up to 14/12/95; full list of members
|
21 April 1995 | Company name changed dorset import & export LIMITED\certificate issued on 24/04/95 (4 pages) |
20 April 1995 | Registered office changed on 20/04/95 from: 130 london road south poynton london SK12 1LQ (1 page) |
13 April 1995 | Accounting reference date extended from 30/09 to 31/12 (1 page) |
14 March 1995 | New director appointed (2 pages) |