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 | 01 March 1999(42 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (closed 31 August 2010) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
Secretary Name | Michael Peter Blakeman |
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Nationality | British |
Status | Closed |
Appointed | 11 April 2008(51 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 31 August 2010) |
Role | Company Director |
Correspondence Address | Rosemary Cottage Seahill Road, Saughall Chester CH1 6BJ Wales |
Director Name | Mrs Glenis Naylor |
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Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(34 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 February 1996) |
Role | Secretarial Assistant |
Correspondence Address | 29 Victoria Road Grappenhall Warrington Cheshire WA4 2EN |
Director Name | Mr Michael John Naylor |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(34 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 February 1996) |
Role | Chemist |
Correspondence Address | 29 Victoria Road Grappenhall Warrington Cheshire WA4 2EN |
Secretary Name | Mrs Glenis Naylor |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1991(34 years, 9 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 February 1996) |
Role | Company Director |
Correspondence Address | 29 Victoria Road Grappenhall Warrington Cheshire WA4 2EN |
Director Name | Mr Gerald Francis O'Brien |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1996(39 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 March 1999) |
Role | Retail Pharmacist |
Country of Residence | Belgium |
Correspondence Address | C 05 Fontaines De Woluwe Rue Konkel 186 1200 Bruxelles Belguim |
Director Name | Bridget Christine Obrien |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Belguim |
Status | Resigned |
Appointed | 02 February 1996(39 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 March 1999) |
Role | Secretary |
Correspondence Address | Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS |
Secretary Name | Bridget Christine Obrien |
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Nationality | Belguim |
Status | Resigned |
Appointed | 02 February 1996(39 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 March 1999) |
Role | Secretary |
Correspondence Address | Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS |
Director Name | Colin Welsh |
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Date of Birth | April 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1996(39 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 30 October 1996) |
Role | Pharmacist |
Correspondence Address | 236 Leigh Road Howe Bridge Atherton M46 0NP |
Director Name | Mr Robert Bromfield Cole |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(42 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 October 2002) |
Role | Accountant |
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 | 01 March 1999(42 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 2002) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales |
Secretary Name | David Alexander Goult |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(46 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 11 April 2008) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Registered Address | L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Ind Est, 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 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2010 | Application to strike the company off the register (1 page) |
6 May 2010 | Application to strike the company off the register (1 page) |
8 February 2010 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 January 2009 (3 pages) |
5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-05
|
5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-05
|
5 January 2010 | Annual return made up to 1 January 2010 with a full list of shareholders Statement of capital on 2010-01-05
|
5 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
5 January 2009 | Return made up to 01/01/09; full list of members (3 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 January 2008 (3 pages) |
2 October 2008 | Accounts made up to 31 January 2008 (3 pages) |
24 April 2008 | Appointment Terminated Secretary david goult (1 page) |
24 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
24 April 2008 | Secretary appointed michael peter blakeman (2 pages) |
24 April 2008 | Appointment terminated secretary david goult (1 page) |
16 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
16 January 2008 | Return made up to 01/01/08; full list of members (2 pages) |
11 July 2007 | Accounts made up to 31 January 2007 (3 pages) |
11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
18 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
18 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
27 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
27 September 2006 | Accounts made up to 31 January 2006 (3 pages) |
5 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
5 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
18 November 2005 | Accounts made up to 31 January 2005 (3 pages) |
8 February 2005 | Return made up to 01/01/05; full list of members
|
8 February 2005 | Return made up to 01/01/05; full list of members (3 pages) |
1 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
1 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
5 August 2004 | Resolutions
|
5 August 2004 | Resolutions
|
19 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
19 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
25 September 2003 | Accounts made up to 31 January 2003 (4 pages) |
13 April 2003 | Return made up to 31/03/03; full list of members
|
13 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
25 October 2002 | Director resigned (1 page) |
25 October 2002 | Director resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | New secretary appointed (2 pages) |
11 October 2002 | New secretary appointed (2 pages) |
12 September 2002 | Registered office changed on 12/09/02 from: c/o l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: c/o l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
4 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
4 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
26 October 2001 | Accounts made up to 31 December 2000 (4 pages) |
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
31 May 2001 | Director's particulars changed (1 page) |
31 May 2001 | Director's particulars changed (1 page) |
30 May 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
30 May 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
18 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
18 April 2001 | Return made up to 31/03/01; full list of members
|
8 December 2000 | Resolutions
|
8 December 2000 | Resolutions
|
2 November 2000 | Accounts made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
12 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
21 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
21 December 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
21 September 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
21 September 1999 | Accounting reference date shortened from 28/02/00 to 31/12/99 (1 page) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
30 April 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
7 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
7 April 1999 | Return made up to 31/03/99; no change of members
|
24 March 1999 | Secretary resigned;director resigned (1 page) |
24 March 1999 | Secretary resigned;director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New secretary appointed;new director appointed (2 pages) |
17 March 1999 | Registered office changed on 17/03/99 from: 58 copplehouse lane fazakerley liverpool merseyside L10 0AF (1 page) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | Registered office changed on 17/03/99 from: 58 copplehouse lane fazakerley liverpool merseyside L10 0AF (1 page) |
17 March 1999 | New secretary appointed;new director appointed (2 pages) |
17 March 1999 | New director appointed (2 pages) |
13 March 1999 | Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page) |
13 March 1999 | Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page) |
9 June 1998 | Return made up to 10/04/98; no change of members (4 pages) |
9 June 1998 | Return made up to 10/04/98; no change of members
|
16 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
16 April 1998 | Full accounts made up to 30 June 1997 (12 pages) |
12 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
12 May 1997 | Full accounts made up to 30 June 1996 (13 pages) |
2 May 1997 | Return made up to 10/04/97; full list of members
|
2 May 1997 | Return made up to 10/04/97; full list of members (6 pages) |
8 May 1996 | Return made up to 10/04/96; change of members (8 pages) |
8 May 1996 | Return made up to 10/04/96; change of members
|
29 April 1996 | New director appointed (2 pages) |
28 April 1996 | Resolutions
|
28 April 1996 | Resolutions
|
15 March 1996 | £ ic 19000/18900 02/02/96 £ sr 100@1=100 (1 page) |
15 March 1996 | £ ic 19000/18900 02/02/96 £ sr 100@1=100 (1 page) |
14 March 1996 | Registered office changed on 14/03/96 from: 6 tanners lane warrington cheshire WA2 7NJ (1 page) |
14 March 1996 | New secretary appointed;new director appointed (2 pages) |
14 March 1996 | Registered office changed on 14/03/96 from: 6 tanners lane warrington cheshire WA2 7NJ (1 page) |
14 March 1996 | New director appointed (2 pages) |
16 February 1996 | Resolutions
|
16 February 1996 | Resolutions
|
16 February 1996 | Memorandum and Articles of Association (10 pages) |
16 February 1996 | Resolutions
|
16 February 1996 | Ad 02/02/96--------- £ si 18000@1=18000 £ ic 1000/19000 (2 pages) |
16 February 1996 | Resolutions
|
16 February 1996 | Resolutions
|
16 February 1996 | Resolutions
|
16 February 1996 | Resolutions
|
16 February 1996 | Resolutions
|
16 February 1996 | Ad 02/02/96--------- £ si 18000@1=18000 £ ic 1000/19000 (2 pages) |
16 February 1996 | £ nc 1000/50000 02/02/96 (1 page) |
16 February 1996 | £ nc 1000/50000 02/02/96 (1 page) |
16 February 1996 | Memorandum and Articles of Association (10 pages) |
13 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
13 December 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
6 July 1995 | Return made up to 10/04/95; no change of members (6 pages) |
6 July 1995 | Return made up to 10/04/95; no change of members (6 pages) |
14 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
14 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |