Mannings Lane Hoole Village
Chester
CH2 4EU
Wales
Director Name | Mr Paul Jonathan Smith |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 March 2000(44 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 25 September 2007) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
Secretary Name | David Alexander Goult |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2002(47 years, 4 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 25 September 2007) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Director Name | Barbara Roberts |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(36 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 27 March 2000) |
Role | Pharmacist |
Correspondence Address | Mor A Mon Meirion Lane Bangor LL57 2BU Wales |
Director Name | Mr John Derek Roberts |
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Date of Birth | April 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(36 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 27 March 2000) |
Role | Self Employed Car/Van Hire Business |
Correspondence Address | Mor A Mon Merion Lane Bangor Gwynedd |
Secretary Name | Barbara Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1991(36 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 27 March 2000) |
Role | Company Director |
Correspondence Address | Mor A Mon Meirion Lane Bangor LL57 2BU Wales |
Director Name | Mr Robert Bromfield Cole |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 October 2002) |
Role | Secretary |
Country of Residence | Wales |
Correspondence Address | The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales |
Secretary Name | Mr Robert Bromfield Cole |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 2000(44 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 October 2002) |
Role | Secretary |
Country of Residence | Wales |
Correspondence Address | The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales |
Registered Address | L Rowland & Co (Retail) Ltd Rivington Rd Whitehouse Ind Es Runcorn Cheshire WA7 3DJ |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Latest Accounts | 31 January 2007 (16 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
27 March 2007 | Application for striking-off (1 page) |
11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
6 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
6 July 2005 | Return made up to 30/06/05; full list of members
|
1 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
5 August 2004 | Resolutions
|
15 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
26 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
16 November 2002 | Return made up to 09/11/02; full list of members (7 pages) |
25 October 2002 | Director resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | New secretary appointed (2 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 January 2002 (4 pages) |
13 September 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: dolydd road wrexham clwyd LL13 7TF (1 page) |
9 November 2001 | Return made up to 09/11/01; full list of members (7 pages) |
1 October 2001 | Accounting reference date shortened from 27/03/01 to 31/12/00 (1 page) |
1 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
31 May 2001 | Director's particulars changed (1 page) |
4 April 2001 | Full accounts made up to 27 March 2000 (13 pages) |
4 December 2000 | Return made up to 09/11/00; full list of members (7 pages) |
28 April 2000 | New director appointed (5 pages) |
12 April 2000 | New secretary appointed;new director appointed (10 pages) |
12 April 2000 | New director appointed (14 pages) |
31 March 2000 | Registered office changed on 31/03/00 from: 29 holyhead road bangor gwynedd LL57 2EU (1 page) |
31 March 2000 | Director resigned (1 page) |
29 March 2000 | Accounting reference date shortened from 30/04/00 to 27/03/00 (1 page) |
3 December 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
17 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
24 January 1999 | Return made up to 09/11/98; no change of members (4 pages) |
13 October 1998 | Accounts for a small company made up to 30 April 1998 (8 pages) |
12 November 1997 | Return made up to 09/11/97; full list of members (6 pages) |
4 August 1997 | Accounts for a small company made up to 30 April 1997 (8 pages) |
18 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
14 October 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
6 October 1995 | Accounts for a small company made up to 30 April 1995 (9 pages) |