Bramhall
Stockport
Cheshire
SK7 3DP
Director Name | Bodycote Nominees No 1 Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2003(54 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 27 October 2009) |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Bodycote Nominees No 2 Limited (Corporation) |
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Status | Closed |
Appointed | 01 January 2003(54 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 27 October 2009) |
Correspondence Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
Director Name | Paul Roberts |
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Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1991(43 years after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 December 2000) |
Role | General Manager |
Correspondence Address | 45 Waingap Rise Syke Rochdale Lancashire OL12 9UB |
Director Name | John Chesworth |
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Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(43 years, 1 month after company formation) |
Appointment Duration | 10 years, 5 months (resigned 31 December 2001) |
Role | Chief Executive |
Correspondence Address | Oulton Farm Rushton Spencer Macclesfield Cheshire SK11 0RS |
Director Name | Roger Michael Green |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(43 years, 1 month after company formation) |
Appointment Duration | 6 years, 10 months (resigned 20 May 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Green Lane Poynton Stockport Cheshire SK12 1TJ |
Director Name | Colin Grey |
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Date of Birth | March 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(43 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 December 2000) |
Role | Works Director |
Country of Residence | England |
Correspondence Address | 22 Ullswater Macclesfield Cheshire SK11 7YN |
Director Name | Terence Anthony Hill |
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Date of Birth | March 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(43 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2002) |
Role | Engineer |
Correspondence Address | Ridge View Langley Road Langley Macclesfield Cheshire SK11 0DP |
Director Name | Christopher Arton Stokoe |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(43 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (resigned 31 December 2002) |
Role | Chartered Accountant |
Correspondence Address | Dale Fold Cottage Dale House Fold Towers Road Poynton Stockport Cheshire SK12 1DG |
Secretary Name | Clair Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 13 July 1991(43 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 27 March 1997) |
Role | Company Director |
Correspondence Address | 2 Robins Close Rainow Macclesfield Cheshire SK10 5UG |
Registered Address | Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Tytherington |
Built Up Area | Macclesfield |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 October 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2009 | Application for striking-off (1 page) |
26 June 2009 | Return made up to 14/06/09; full list of members (3 pages) |
27 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from hulley road hurdsfield macclesfield cheshire SK10 2SG (1 page) |
19 August 2008 | Director's change of particulars / bodycote nominees no 2 LIMITED / 18/08/2008 (1 page) |
19 August 2008 | Director's change of particulars / bodycote nominees no 1 LIMITED / 18/08/2008 (1 page) |
23 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
18 June 2007 | Return made up to 14/06/07; full list of members (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
26 June 2006 | Return made up to 14/06/06; full list of members (2 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
27 June 2005 | Return made up to 14/06/05; full list of members (2 pages) |
29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
24 June 2004 | Return made up to 14/06/04; full list of members (5 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
14 July 2003 | Return made up to 14/06/03; no change of members (4 pages) |
27 January 2003 | New director appointed (3 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | New director appointed (3 pages) |
13 January 2003 | Resolutions
|
14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
12 August 2002 | Auditor's resignation (2 pages) |
24 June 2002 | Return made up to 14/06/02; no change of members (4 pages) |
23 January 2002 | Director resigned (1 page) |
2 November 2001 | Accounts made up to 31 December 2000 (9 pages) |
4 July 2001 | Return made up to 14/06/01; full list of members (6 pages) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
3 November 2000 | Accounts made up to 31 December 1999 (11 pages) |
28 October 1999 | Auditor's resignation (1 page) |
28 September 1999 | Accounts made up to 31 December 1998 (15 pages) |
8 July 1999 | Return made up to 14/06/99; no change of members (7 pages) |
11 November 1998 | Resolutions
|
22 October 1998 | Accounts made up to 31 December 1997 (13 pages) |
9 July 1998 | Return made up to 14/06/98; full list of members (8 pages) |
2 June 1998 | Director resigned (1 page) |
16 July 1997 | Return made up to 14/06/97; no change of members
|
24 April 1997 | New secretary appointed (2 pages) |
24 April 1997 | Registered office changed on 24/04/97 from: 140, kingsway manchester M19 1BB (1 page) |
24 April 1997 | Secretary resigned (1 page) |
20 December 1996 | Secretary's particulars changed (1 page) |
25 June 1996 | Return made up to 14/06/96; full list of members (8 pages) |
18 June 1996 | Accounts made up to 31 December 1995 (15 pages) |
17 February 1996 | Secretary's particulars changed (1 page) |
29 June 1995 | Return made up to 27/06/95; no change of members (6 pages) |
9 June 1995 | Accounts made up to 31 December 1994 (15 pages) |
19 October 1988 | Resolutions
|