28 Altys Lane
Ormskirk
Lancashire
L39 4RQ
Secretary Name | Mr Alfred John Price |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 March 2006(58 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 23 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glenside 28 Altys Lane Ormskirk Lancashire L39 4RQ |
Director Name | Susan Cherry Lynn |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(44 years, 2 months after company formation) |
Appointment Duration | 16 years, 3 months (resigned 17 December 2007) |
Role | Company Director |
Correspondence Address | 10 Westbourne Gardens Birkdale Southport Merseyside PR8 2EZ |
Director Name | Mrs Rhona Cherry Price |
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Date of Birth | June 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(44 years, 2 months after company formation) |
Appointment Duration | 11 years (resigned 27 September 2002) |
Role | Company Director |
Correspondence Address | 7 Granville Court 71 Albert Road Southport Merseyside PR9 9LN |
Director Name | Ronald Price |
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Date of Birth | March 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(44 years, 2 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 16 June 2004) |
Role | Company Director |
Correspondence Address | Flat 29 Forum Court 80 Lord Street Southport PR8 1JP |
Secretary Name | Mr Douglas Neil Overbury |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1991(44 years, 2 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 15 March 2006) |
Role | Company Director |
Correspondence Address | 42 Horseshoe Lane Bromley Cross Bolton Lancashire BL7 9RR |
Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Gross Profit | £1,955,913 |
Net Worth | £1,447,066 |
Cash | £33,985 |
Current Liabilities | £2,149,441 |
Latest Accounts | 31 December 2004 (18 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
23 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
25 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2008 | Declaration of satisfaction of mortgage/charge (1 page) |
9 January 2008 | Declaration of solvency (3 pages) |
9 January 2008 | Resolutions
|
9 January 2008 | Appointment of a voluntary liquidator (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: 28 altys lane ormskirk lancashire L39 4RQ (1 page) |
19 December 2007 | Director resigned (1 page) |
8 May 2007 | Return made up to 05/05/07; full list of members (3 pages) |
18 October 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
18 July 2006 | Registered office changed on 18/07/06 from: 152 county road ormskirk lancashire L39 1NW (1 page) |
18 July 2006 | Location of register of members (1 page) |
18 July 2006 | Location of debenture register (1 page) |
18 July 2006 | Return made up to 05/05/06; full list of members (3 pages) |
5 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | Secretary resigned (1 page) |
13 January 2006 | Particulars of mortgage/charge (10 pages) |
25 October 2005 | Full accounts made up to 31 December 2004 (22 pages) |
11 May 2005 | Return made up to 05/05/05; full list of members (3 pages) |
27 October 2004 | Accounts for a medium company made up to 31 December 2003 (18 pages) |
7 July 2004 | Director resigned (1 page) |
21 May 2004 | Return made up to 05/05/04; full list of members (7 pages) |
21 October 2003 | Accounts for a medium company made up to 31 December 2002 (19 pages) |
29 July 2003 | Resolutions
|
19 July 2003 | Particulars of mortgage/charge (3 pages) |
4 June 2003 | Return made up to 05/05/03; full list of members (7 pages) |
16 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
14 October 2002 | Director's particulars changed (1 page) |
14 October 2002 | Director resigned (1 page) |
14 July 2002 | Accounts for a medium company made up to 31 December 2001 (19 pages) |
13 May 2002 | Return made up to 05/05/02; full list of members (8 pages) |
27 July 2001 | Accounts for a medium company made up to 31 December 2000 (19 pages) |
4 June 2001 | Return made up to 05/05/01; full list of members (7 pages) |
14 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
14 August 2000 | Accounts for a medium company made up to 31 December 1999 (18 pages) |
10 May 2000 | Return made up to 05/05/00; full list of members (7 pages) |
25 November 1999 | Particulars of mortgage/charge (3 pages) |
28 May 1999 | Accounts for a medium company made up to 31 December 1998 (18 pages) |
28 May 1999 | Return made up to 05/05/99; no change of members (4 pages) |
1 October 1998 | Accounts for a medium company made up to 31 December 1997 (18 pages) |
15 June 1998 | Return made up to 05/05/98; full list of members
|
3 June 1997 | Accounts for a medium company made up to 31 December 1996 (19 pages) |
22 May 1997 | Return made up to 05/05/97; no change of members (4 pages) |
23 July 1996 | Full accounts made up to 31 December 1995 (19 pages) |
30 May 1996 | Return made up to 05/05/96; no change of members
|
7 June 1995 | Return made up to 05/05/95; full list of members
|
19 November 1983 | Accounts made up to 31 December 1982 (6 pages) |
20 November 1982 | Accounts made up to 31 December 1981 (5 pages) |