Westbrook
Warrington
Cheshire
WA5 7NS
Director Name | Mr Christopher Phillip Sheppard |
---|---|
Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2007(56 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 03 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
Secretary Name | Neil Andrew Stinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(56 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 03 May 2011) |
Role | Company Director |
Correspondence Address | Sirius House Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
Director Name | Mr John Ralph Swynnerton |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(39 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 February 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Bents Road Sheffield South Yorkshire S11 9RJ |
Director Name | Mr Brian Storr |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(39 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | 33 Clifford Street Glascote Tamworth Staffordshire B77 2BU |
Director Name | Paul Francis Monk |
---|---|
Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(39 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 November 1993) |
Role | Company Director |
Correspondence Address | The Grange The Green Welbourn Lincolnshire LN5 0NJ |
Director Name | Mr Graham Roche Mackenzie |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(39 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 February 1992) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Hollow Tree House Hollow Tree Lane Tardebigge Bromsgrove Worcestershire B60 1PR |
Director Name | Mr Peter Roy Harrison |
---|---|
Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(39 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 1993) |
Role | Company Director |
Correspondence Address | C1 Kenilworth Court Hagley Road Edgb Aston Birmingham B16 9NT |
Secretary Name | Mr John Ralph Swynnerton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1991(39 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 21 February 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Bents Road Sheffield South Yorkshire S11 9RJ |
Director Name | John Albert Winchester |
---|---|
Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(40 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 28 February 1996) |
Role | Accountant |
Correspondence Address | 9 Sandalwood Road Loughborough Leicestershire LE11 3PR |
Director Name | Mr William Alfred Donald Hickman |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 July 1993) |
Role | Accountant |
Correspondence Address | 4 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT |
Director Name | Mr Michael John Alldrit |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(40 years, 3 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 31 August 1992) |
Role | Managing Director |
Correspondence Address | Hob Farm Hob Lane Barston Solihull West Midlands B92 0JT |
Secretary Name | Mr William Alfred Donald Hickman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1992(40 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 July 1993) |
Role | Accountant |
Correspondence Address | 4 Clover Lane Wall Heath Kingswinford West Midlands DY6 0DT |
Director Name | Malcolm John Armson |
---|---|
Date of Birth | March 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1993(41 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | Silverhurst No 11 Lyttleton Road Driotwich Worcs WR9 7AA |
Secretary Name | Robert John Sherburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1993(41 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 28 February 1996) |
Role | Company Director |
Correspondence Address | 20 Abbotsford Avenue Birmingham B43 6HB |
Director Name | Cheryl Joanne Price |
---|---|
Date of Birth | December 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1996(45 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 14 December 1998) |
Role | Chartered Secretary |
Correspondence Address | 9 Johnston Close Durand Gardens London SW9 0QS |
Director Name | Mrs Allison Leigh Scandrett |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(45 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 December 1998) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Secretary Name | Mrs Allison Leigh Scandrett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 March 1997(45 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 April 2001) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 67 Warren Road Colliers Wood London SW19 2HY |
Director Name | Colin David Iles |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(49 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 November 2007) |
Role | Company Director |
Correspondence Address | 75 1 Myrtle Ave Edgewater New Jersey 07020 United States |
Secretary Name | Peter John Callaghan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 2001(49 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 18 December 2001) |
Role | Company Director |
Correspondence Address | Penn Oast Manor Lane Hollingbourne Maidstone Kent ME17 1UN |
Secretary Name | Nicholas Warren |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 2001(50 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 July 2003) |
Role | Company Director |
Correspondence Address | 15 Chaddock Lane Boothstown Worsley M28 1DB |
Secretary Name | Mr Peter Thomas Armer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(51 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Heysham Avenue Heysham Morecambe Lancashire LA3 2DH |
Secretary Name | Michael John Maher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2005(53 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 24 October 2005) |
Role | Secretary |
Correspondence Address | 7 Cae Eithin Lixwm Holywell Clwyd CH8 8NB Wales |
Secretary Name | Michael Blake Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 2005(53 years, 12 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 June 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 209 Newcastle Road Stone Staffordshire ST15 8LF |
Secretary Name | British Steel Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 February 1996(44 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 19 March 1997) |
Correspondence Address | 9 Albert Embankment London SE1 7SN |
Director Name | British Steel Directors (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 March 1998(46 years, 4 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 2001) |
Correspondence Address | 15 Great Marlborough Street London W1F 7AS |
Registered Address | Sirius House, Delta Crescent Westbrook Warrington Cheshire WA5 7NS |
---|---|
Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Westbrook |
Built Up Area | Warrington |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (13 years, 9 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
10 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders Statement of capital on 2011-03-10
|
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2011 | Application to strike the company off the register (3 pages) |
5 January 2011 | Application to strike the company off the register (3 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
1 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
25 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
25 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Phillip Robert Sheppard on 1 October 2009 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
26 October 2009 | Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Christopher Sheppard on 1 October 2009 (2 pages) |
22 October 2009 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
22 October 2009 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
22 October 2009 | Secretary's details changed for Neil Andrew Stinson on 1 October 2009 (1 page) |
18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 18/02/09; full list of members (3 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
30 June 2008 | Accounts made up to 31 December 2007 (6 pages) |
9 June 2008 | Secretary appointed neil stinson (2 pages) |
9 June 2008 | Secretary appointed neil stinson (2 pages) |
2 June 2008 | Appointment terminated secretary michael hughes (1 page) |
2 June 2008 | Appointment Terminated Secretary michael hughes (1 page) |
19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
19 February 2008 | Location of register of members (1 page) |
19 February 2008 | Return made up to 18/02/08; full list of members (2 pages) |
19 February 2008 | Location of register of members (1 page) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | Director resigned (1 page) |
2 December 2007 | New director appointed (2 pages) |
2 December 2007 | Director resigned (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
19 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
28 April 2007 | Director's particulars changed (1 page) |
28 April 2007 | Director's particulars changed (1 page) |
23 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
23 February 2007 | Return made up to 18/02/07; full list of members (2 pages) |
1 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
1 June 2006 | Accounts made up to 31 December 2005 (5 pages) |
20 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
20 February 2006 | Registered office changed on 20/02/06 from: sirius house delta crescent, westbrook, warrington lancashire WA5 7NS (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: sirius house delta crescent, westbrook, warrington lancashire WA5 7NS (1 page) |
20 February 2006 | Return made up to 18/02/06; full list of members (2 pages) |
24 October 2005 | New secretary appointed (1 page) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | New secretary appointed (1 page) |
2 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
2 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | New secretary appointed (1 page) |
11 May 2005 | New secretary appointed (1 page) |
11 May 2005 | Secretary resigned (1 page) |
21 February 2005 | Return made up to 18/02/05; full list of members (2 pages) |
21 February 2005 | Return made up to 18/02/05; full list of members (2 pages) |
8 November 2004 | Accounts made up to 31 December 2003 (5 pages) |
8 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
25 May 2004 | Director's particulars changed (1 page) |
25 May 2004 | Director's particulars changed (1 page) |
2 March 2004 | Return made up to 18/02/04; no change of members (4 pages) |
2 March 2004 | Return made up to 18/02/04; no change of members (4 pages) |
5 February 2004 | Return made up to 01/10/03; no change of members (4 pages) |
5 February 2004 | Return made up to 01/10/03; no change of members (4 pages) |
1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 October 2003 | Accounts made up to 31 December 2002 (5 pages) |
2 September 2003 | Secretary resigned (1 page) |
2 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | New secretary appointed (2 pages) |
2 September 2003 | Secretary resigned (1 page) |
30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
30 October 2002 | Accounts made up to 31 December 2001 (5 pages) |
28 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
28 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
23 October 2002 | Secretary's particulars changed (1 page) |
23 October 2002 | Secretary's particulars changed (1 page) |
8 April 2002 | Location of register of members (1 page) |
8 April 2002 | Location of register of members (1 page) |
7 March 2002 | Full accounts made up to 31 March 2001 (8 pages) |
7 March 2002 | Full accounts made up to 31 March 2001 (8 pages) |
9 January 2002 | New secretary appointed (2 pages) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | Secretary resigned (1 page) |
9 January 2002 | New secretary appointed (2 pages) |
24 December 2001 | Registered office changed on 24/12/01 from: clarendon house liverpool street salford manchester (1 page) |
24 December 2001 | Registered office changed on 24/12/01 from: clarendon house liverpool street salford manchester (1 page) |
31 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
31 October 2001 | Return made up to 01/10/01; full list of members (6 pages) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | New secretary appointed (2 pages) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | Secretary resigned (1 page) |
23 May 2001 | Director resigned (1 page) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | Secretary resigned (1 page) |
23 May 2001 | New director appointed (6 pages) |
23 May 2001 | New director appointed (6 pages) |
14 May 2001 | Registered office changed on 14/05/01 from: 15 great marlborough street london W1F 7AS (1 page) |
14 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
14 May 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
14 May 2001 | Registered office changed on 14/05/01 from: 15 great marlborough street london W1F 7AS (1 page) |
23 January 2001 | Accounts made up to 1 April 2000 (5 pages) |
23 January 2001 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
23 January 2001 | Accounts for a dormant company made up to 1 April 2000 (5 pages) |
25 October 2000 | Return made up to 01/10/00; full list of members (2 pages) |
25 October 2000 | Return made up to 01/10/00; full list of members (2 pages) |
14 April 2000 | Location of debenture register (1 page) |
14 April 2000 | Location of debenture register (1 page) |
14 April 2000 | Location of register of members (1 page) |
14 April 2000 | Location of register of members (1 page) |
29 March 2000 | Director's particulars changed (1 page) |
29 March 2000 | Director's particulars changed (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page) |
24 March 2000 | Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD (1 page) |
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (5 pages) |
28 January 2000 | Accounts made up to 3 April 1999 (5 pages) |
28 January 2000 | Accounts for a dormant company made up to 3 April 1999 (5 pages) |
2 November 1999 | Return made up to 01/10/99; full list of members (7 pages) |
2 November 1999 | Return made up to 01/10/99; full list of members (7 pages) |
25 January 1999 | Accounts for a dormant company made up to 28 March 1998 (5 pages) |
25 January 1999 | Accounts made up to 28 March 1998 (5 pages) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
5 January 1999 | Director resigned (1 page) |
22 October 1998 | Director's particulars changed (1 page) |
22 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
22 October 1998 | Director's particulars changed (1 page) |
22 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
16 April 1998 | Location of debenture register (1 page) |
16 April 1998 | Location of register of members (1 page) |
16 April 1998 | Location of debenture register (1 page) |
16 April 1998 | Location of register of members (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
15 April 1998 | Registered office changed on 15/04/98 from: 9 albert embankment london SE1 7SN (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
29 January 1998 | Accounts made up to 29 March 1997 (5 pages) |
29 January 1998 | Accounts for a dormant company made up to 29 March 1997 (5 pages) |
15 January 1998 | Resolutions
|
15 January 1998 | Resolutions
|
30 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
30 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
29 October 1997 | Director resigned (1 page) |
29 October 1997 | Secretary resigned (1 page) |
29 October 1997 | Secretary resigned (1 page) |
29 October 1997 | Director resigned (1 page) |
5 June 1997 | New secretary appointed;new director appointed (2 pages) |
5 June 1997 | New secretary appointed;new director appointed (2 pages) |
11 February 1997 | Accounts made up to 30 March 1996 (5 pages) |
11 February 1997 | New director appointed (3 pages) |
11 February 1997 | Resolutions
|
11 February 1997 | Accounts for a dormant company made up to 30 March 1996 (5 pages) |
11 February 1997 | Resolutions
|
11 February 1997 | New director appointed (3 pages) |
21 October 1996 | Location of register of members (1 page) |
21 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
21 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
21 October 1996 | Location of debenture register (1 page) |
21 October 1996 | Location of register of members (1 page) |
21 October 1996 | Location of debenture register (1 page) |
20 May 1996 | New director appointed (1 page) |
20 May 1996 | New secretary appointed (1 page) |
19 May 1996 | Secretary resigned (2 pages) |
19 May 1996 | Director resigned (1 page) |
19 May 1996 | Director resigned (1 page) |
19 May 1996 | Secretary resigned (2 pages) |
19 May 1996 | Director resigned (1 page) |
19 May 1996 | Director resigned (1 page) |
19 May 1996 | Director resigned (1 page) |
19 May 1996 | Director resigned (1 page) |
21 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
21 December 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
30 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
30 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |
11 October 1995 | Full accounts made up to 31 December 1994 (3 pages) |
11 October 1995 | Full accounts made up to 31 December 1994 (3 pages) |
6 July 1995 | Location of debenture register (1 page) |
6 July 1995 | Location of register of directors' interests (1 page) |
6 July 1995 | Location of register of members (1 page) |
6 July 1995 | Location of register of members (1 page) |
6 July 1995 | Registered office changed on 06/07/95 from: station works warwick road tyseley birmingham B11 2HL (1 page) |
6 July 1995 | Registered office changed on 06/07/95 from: station works warwick road tyseley birmingham B11 2HL (1 page) |
6 July 1995 | Location of register of directors' interests (1 page) |
6 July 1995 | Location of debenture register (2 pages) |
16 January 1990 | Return made up to 29/05/89; full list of members (10 pages) |
16 January 1990 | Return made up to 29/05/89; full list of members (10 pages) |