Earl Road
Cheadle Hulme
Cheshire
SK8 6QG
Director Name | Mr Thomas Urwin |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2010(60 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 04 August 2015) |
Role | Finance Manager Uk & Ireland |
Country of Residence | England |
Correspondence Address | St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Director Name | Mr Stephen Hatton |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2015(65 years, 7 months after company formation) |
Appointment Duration | 7 months (closed 04 August 2015) |
Role | Director Hr & Legal |
Country of Residence | England |
Correspondence Address | St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Director Name | Mr Malcolm Ronald Hadler |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(42 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 December 1997) |
Role | Managing Director |
Correspondence Address | The Old Bakery Duddon Tarporley Cheshire CW6 0EW |
Director Name | Mr John Brian Winfield |
---|---|
Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(42 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 27 December 1994) |
Role | Marketing Director |
Correspondence Address | Havana Mill Lane Great Barrow Chester Cheshire CH3 7JF Wales |
Director Name | Ronald Land |
---|---|
Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(42 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 20 January 1994) |
Role | Chemical Company Executive |
Correspondence Address | 21 King Street Chester CH1 2AH Wales |
Director Name | Dr Roger Alan Johnson |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(42 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 31 December 2007) |
Role | Commercial Director |
Correspondence Address | Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Director Name | Robert George Campany |
---|---|
Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(42 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 23 April 1993) |
Role | Chemicals Manager |
Correspondence Address | Langhurst Lodge Pook Hill Chiddingfold Godalming Surrey GU8 4XR |
Secretary Name | Mr James Derek Challinor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 1992(42 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 30 April 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales |
Director Name | Mr James Derek Challinor |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1993(43 years, 7 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 30 April 2001) |
Role | Company Accountant |
Country of Residence | England |
Correspondence Address | Appletree Cottage Smithy Lane Mouldsworth Chester Cheshire CH3 8AR Wales |
Director Name | Nicholas John May |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1993(43 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 1994) |
Role | Chemicals Manager |
Correspondence Address | Westenhanger Maidstone Road Horsmonden Tonbridge Kent TN12 8DD |
Director Name | Robert Henry Sabberton |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1994(44 years, 7 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 01 June 1994) |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | 11 Foxley Close Lymm Warrington Cheshire Wa13obs |
Director Name | Mr John Duncan Hastie |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1994(44 years, 12 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 March 1996) |
Role | Oil Company Executive |
Correspondence Address | 23 The Green Twickenham Middlesex TW2 5TU |
Director Name | Edward James Ellwood |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1994(45 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 March 1996) |
Role | Oil Company Executive |
Correspondence Address | Flat B 7 Upper Addison Gardens London W14 8AL |
Director Name | Mr Jack Edward Willett |
---|---|
Date of Birth | February 1930 (Born 93 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 19 March 1996(46 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 19 December 2008) |
Role | Company Director |
Correspondence Address | Sorex Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Director Name | Nicholas John May |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1996(46 years, 9 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 19 December 2008) |
Role | Consultant |
Correspondence Address | Sorex Ltd Saint Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Director Name | William Clark |
---|---|
Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(48 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 20 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Dunham House Charcoal Road Bowdon Cheshire WA14 4RY |
Director Name | Martin Gerard Dooley |
---|---|
Date of Birth | January 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(50 years, 12 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 May 2003) |
Role | Operations Director |
Correspondence Address | 48 Holborn Hill Ormskirk Lancashire L39 3LH |
Director Name | Peter George Knight |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(51 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 November 2005) |
Role | Company Director |
Correspondence Address | Sorex Limited Saint Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Director Name | Russell James Hunt |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2001(51 years, 9 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 15 January 2010) |
Role | Accountant |
Correspondence Address | Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Secretary Name | Russell James Hunt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(51 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 06 April 2009) |
Role | Accountant |
Correspondence Address | Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Director Name | Robert Henry Fryatt |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2001(52 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 21 September 2005) |
Role | Company Director |
Correspondence Address | Sorex Limited St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Director Name | David Paul Kurt Bruckmann |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(56 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 December 2008) |
Role | Investments |
Country of Residence | England |
Correspondence Address | Sorex Ltd. St Michaels Industrial Estate Widnes WA8 8TJ |
Director Name | James Walter Barry Bruckmann |
---|---|
Date of Birth | February 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2005(56 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 19 December 2008) |
Role | Retired |
Correspondence Address | Sorex Holdings Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Director Name | Peter Eric Gregory Bruckmann |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2005(56 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (resigned 19 December 2008) |
Role | Retired Md |
Correspondence Address | C/O Sorex Holdings Ltd St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
Director Name | Sion Price |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(56 years, 12 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 July 2010) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Sorex Limited St Michaels Ind Est Widnes Cheshire WA8 8TJ |
Director Name | Mr Torben Berlin Jensen |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 21 August 2009(60 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 January 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | PO Box 4 Earl Road Cheadle Hulme Cheshire SK8 6QG |
Website | www.pestcontrol.basf.co.uk |
---|
Registered Address | St Michaels Industrial Estate Widnes Cheshire WA8 8TJ |
---|---|
Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Ditton |
Built Up Area | Widnes |
100 at £1 | Sorex Holdings LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (9 years, 11 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2015 | Application to strike the company off the register (3 pages) |
12 April 2015 | Application to strike the company off the register (3 pages) |
18 February 2015 | Resolutions
|
18 February 2015 | Statement by Directors (1 page) |
18 February 2015 | Resolutions
|
18 February 2015 | Statement by Directors (1 page) |
18 February 2015 | Solvency Statement dated 12/02/15 (1 page) |
18 February 2015 | Solvency Statement dated 12/02/15 (1 page) |
18 February 2015 | Statement of capital on 18 February 2015
|
18 February 2015 | Statement of capital on 18 February 2015
|
30 January 2015 | Appointment of Mr Stephen Hatton as a director on 1 January 2015 (2 pages) |
30 January 2015 | Appointment of Mr Stephen Hatton as a director on 1 January 2015 (2 pages) |
30 January 2015 | Appointment of Mr Stephen Hatton as a director on 1 January 2015 (2 pages) |
21 January 2015 | Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page) |
21 January 2015 | Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page) |
21 January 2015 | Termination of appointment of Torben Berlin Jensen as a director on 1 January 2015 (1 page) |
24 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
30 May 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
2 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
31 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
31 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
8 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (29 pages) |
8 September 2011 | Full accounts made up to 31 December 2010 (29 pages) |
19 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (26 pages) |
29 September 2010 | Full accounts made up to 31 December 2009 (26 pages) |
20 August 2010 | Termination of appointment of Sion Price as a director (1 page) |
20 August 2010 | Termination of appointment of Sion Price as a director (1 page) |
30 July 2010 | Director's details changed for Sion Price on 25 April 2010 (2 pages) |
30 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
30 July 2010 | Director's details changed for Sion Price on 25 April 2010 (2 pages) |
30 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Director's details changed for Mr Torben Berlin Jensen on 25 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Sion Price on 25 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Sion Price on 25 April 2010 (2 pages) |
2 June 2010 | Director's details changed for Mr Torben Berlin Jensen on 25 April 2010 (2 pages) |
21 January 2010 | Appointment of Mr Thomas Urwin as a director (2 pages) |
21 January 2010 | Appointment of Mr Thomas Urwin as a director (2 pages) |
20 January 2010 | Termination of appointment of Russell Hunt as a director (1 page) |
20 January 2010 | Termination of appointment of Russell Hunt as a director (1 page) |
11 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
11 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
11 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
11 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
11 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
11 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (27 pages) |
27 October 2009 | Full accounts made up to 31 December 2008 (27 pages) |
4 September 2009 | Director appointed mr torben berlin jensen (1 page) |
4 September 2009 | Director appointed mr torben berlin jensen (1 page) |
28 July 2009 | Auditor's resignation (1 page) |
28 July 2009 | Auditor's resignation (1 page) |
22 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
22 May 2009 | Return made up to 25/04/09; full list of members (3 pages) |
14 April 2009 | Secretary appointed mr stephen hatton (1 page) |
14 April 2009 | Appointment terminated secretary russell hunt (1 page) |
14 April 2009 | Appointment terminated secretary russell hunt (1 page) |
14 April 2009 | Secretary appointed mr stephen hatton (1 page) |
7 January 2009 | Appointment terminated director nicholas may (1 page) |
7 January 2009 | Appointment terminated director david bruckmann (1 page) |
7 January 2009 | Appointment terminated director james bruckmann (1 page) |
7 January 2009 | Appointment terminated director nicholas may (1 page) |
7 January 2009 | Appointment terminated director peter bruckmann (1 page) |
7 January 2009 | Appointment terminated director jack willett (1 page) |
7 January 2009 | Appointment terminated director jack willett (1 page) |
7 January 2009 | Appointment terminated director james bruckmann (1 page) |
7 January 2009 | Appointment terminated director david bruckmann (1 page) |
7 January 2009 | Appointment terminated director peter bruckmann (1 page) |
30 October 2008 | Full accounts made up to 31 December 2007 (24 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (24 pages) |
21 October 2008 | Resolutions
|
21 October 2008 | Resolutions
|
14 May 2008 | Return made up to 25/04/08; full list of members (5 pages) |
14 May 2008 | Return made up to 25/04/08; full list of members (5 pages) |
31 January 2008 | Full accounts made up to 31 December 2006 (25 pages) |
31 January 2008 | Full accounts made up to 31 December 2006 (25 pages) |
8 January 2008 | Director resigned (1 page) |
8 January 2008 | Director resigned (1 page) |
25 May 2007 | Resolutions
|
25 May 2007 | Resolutions
|
22 May 2007 | Return made up to 25/04/07; no change of members (10 pages) |
22 May 2007 | Return made up to 25/04/07; no change of members (10 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (23 pages) |
25 October 2006 | Full accounts made up to 31 December 2005 (23 pages) |
13 June 2006 | New director appointed (1 page) |
13 June 2006 | New director appointed (1 page) |
11 May 2006 | Return made up to 25/04/06; full list of members
|
11 May 2006 | Return made up to 25/04/06; full list of members
|
8 December 2005 | Director resigned (1 page) |
8 December 2005 | Director resigned (1 page) |
21 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
21 October 2005 | Full accounts made up to 31 December 2004 (18 pages) |
29 September 2005 | Director resigned (1 page) |
29 September 2005 | Director resigned (1 page) |
4 August 2005 | New director appointed (1 page) |
4 August 2005 | New director appointed (1 page) |
15 July 2005 | New director appointed (1 page) |
15 July 2005 | New director appointed (1 page) |
5 July 2005 | New director appointed (1 page) |
5 July 2005 | New director appointed (1 page) |
11 May 2005 | Return made up to 25/04/05; full list of members (9 pages) |
11 May 2005 | Return made up to 25/04/05; full list of members (9 pages) |
11 January 2005 | Resolutions
|
11 January 2005 | Resolutions
|
15 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
15 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
26 June 2004 | Particulars of mortgage/charge (9 pages) |
26 June 2004 | Particulars of mortgage/charge (9 pages) |
15 June 2004 | Particulars of mortgage/charge (19 pages) |
15 June 2004 | Particulars of mortgage/charge (19 pages) |
8 May 2004 | Return made up to 25/04/04; full list of members (9 pages) |
8 May 2004 | Return made up to 25/04/04; full list of members (9 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
16 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
4 September 2003 | Director's particulars changed (1 page) |
4 September 2003 | Director's particulars changed (1 page) |
3 September 2003 | Director's particulars changed (1 page) |
3 September 2003 | Director's particulars changed (1 page) |
1 September 2003 | Director's particulars changed (1 page) |
1 September 2003 | Director's particulars changed (1 page) |
1 September 2003 | Director's particulars changed (1 page) |
1 September 2003 | Director's particulars changed (1 page) |
21 August 2003 | Director's particulars changed (1 page) |
21 August 2003 | Director's particulars changed (1 page) |
7 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
8 June 2003 | Director resigned (1 page) |
8 June 2003 | Director resigned (1 page) |
2 May 2003 | Return made up to 25/04/03; full list of members (9 pages) |
2 May 2003 | Return made up to 25/04/03; full list of members (9 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
17 October 2002 | Full accounts made up to 31 December 2001 (18 pages) |
8 May 2002 | Return made up to 25/04/02; full list of members (9 pages) |
8 May 2002 | Return made up to 25/04/02; full list of members (9 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
16 October 2001 | Full accounts made up to 31 December 2000 (16 pages) |
28 September 2001 | New director appointed (2 pages) |
28 September 2001 | New director appointed (2 pages) |
14 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | Secretary resigned;director resigned (1 page) |
14 May 2001 | New secretary appointed (2 pages) |
14 May 2001 | Secretary resigned;director resigned (1 page) |
1 May 2001 | Return made up to 25/04/01; full list of members (8 pages) |
1 May 2001 | Return made up to 25/04/01; full list of members (8 pages) |
10 April 2001 | New director appointed (2 pages) |
10 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
6 April 2001 | New director appointed (2 pages) |
28 March 2001 | Director resigned (1 page) |
28 March 2001 | Director resigned (1 page) |
31 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (17 pages) |
11 July 2000 | New director appointed (2 pages) |
11 July 2000 | New director appointed (2 pages) |
24 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
24 May 2000 | Return made up to 25/04/00; full list of members (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
12 May 1999 | Return made up to 25/04/99; full list of members (8 pages) |
12 May 1999 | Return made up to 25/04/99; full list of members (8 pages) |
2 November 1998 | Accounts for a medium company made up to 31 December 1997 (17 pages) |
2 November 1998 | Accounts for a medium company made up to 31 December 1997 (17 pages) |
11 June 1998 | Return made up to 25/04/98; no change of members (6 pages) |
11 June 1998 | Return made up to 25/04/98; no change of members (6 pages) |
26 March 1998 | New director appointed (2 pages) |
26 March 1998 | New director appointed (2 pages) |
26 February 1998 | Director resigned (1 page) |
26 February 1998 | Director resigned (1 page) |
27 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
27 October 1997 | Full accounts made up to 31 December 1996 (18 pages) |
20 May 1997 | Return made up to 25/04/97; no change of members
|
20 May 1997 | Return made up to 25/04/97; no change of members
|
29 September 1996 | Full accounts made up to 31 December 1995 (17 pages) |
29 September 1996 | Full accounts made up to 31 December 1995 (17 pages) |
10 May 1996 | Return made up to 25/04/96; full list of members
|
10 May 1996 | Return made up to 25/04/96; full list of members
|
3 April 1996 | Particulars of mortgage/charge (7 pages) |
3 April 1996 | Particulars of mortgage/charge (7 pages) |
31 March 1996 | Director resigned (1 page) |
31 March 1996 | Director resigned (1 page) |
31 March 1996 | Director resigned (1 page) |
31 March 1996 | Director resigned (1 page) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | Declaration of assistance for shares acquisition (7 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | Resolutions
|
26 March 1996 | Memorandum and Articles of Association (7 pages) |
26 March 1996 | Memorandum and Articles of Association (7 pages) |
26 March 1996 | Declaration of assistance for shares acquisition (7 pages) |
26 March 1996 | Resolutions
|
26 March 1996 | New director appointed (2 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
18 October 1995 | Full accounts made up to 31 December 1994 (16 pages) |
4 May 1995 | Return made up to 25/04/95; full list of members (8 pages) |
4 May 1995 | Return made up to 25/04/95; full list of members (8 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
13 May 1992 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1992 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1992 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1992 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1992 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 May 1992 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 September 1987 | Registered office changed on 05/09/87 from: halebank factory lower road widnes cheshire WA8 8NS (1 page) |
5 September 1987 | Registered office changed on 05/09/87 from: halebank factory lower road widnes cheshire WA8 8NS (1 page) |
10 August 1978 | Company name changed\certificate issued on 10/08/78 (2 pages) |
10 August 1978 | Company name changed\certificate issued on 10/08/78 (2 pages) |
20 December 1960 | Resolutions
|
20 December 1960 | Resolutions
|
17 June 1949 | Incorporation (14 pages) |
17 June 1949 | Certificate of incorporation (1 page) |
17 June 1949 | Certificate of incorporation (1 page) |
17 June 1949 | Incorporation (14 pages) |
3 June 1949 | Registered office changed (2 pages) |
3 June 1949 | Registered office changed (2 pages) |