Handforth
Wilmslow
Cheshire
SK9 3BB
Director Name | Mr Norman James Davenport |
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Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1991(34 years, 11 months after company formation) |
Appointment Duration | 18 years (closed 28 November 2009) |
Role | Company Director |
Correspondence Address | 50 Westbury Drive Macclesfield Cheshire SK11 8LJ |
Secretary Name | Wendy Dorothy Broadbent |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2002(45 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 28 November 2009) |
Role | Company Director |
Correspondence Address | 51 Westbury Drive Macclesfield Cheshire SK11 8LJ |
Director Name | Wendy Dorothy Broadbent |
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Date of Birth | April 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 2007(50 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 28 November 2009) |
Role | Data Clerk |
Correspondence Address | 51 Westbury Drive Macclesfield Cheshire SK11 8LJ |
Director Name | Tracey Davenport |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 March 2007(50 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 28 November 2009) |
Role | Finance Manager |
Correspondence Address | 2 Hereford Drive Handforth Cheshire SK9 3BB |
Director Name | Kathleen Davenport |
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Date of Birth | December 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(34 years, 11 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 17 July 2007) |
Role | Company Director |
Correspondence Address | The Rowan Suite Adlington Manor Nursing Home Street Lane Adlington Cheshire SK10 4NT |
Secretary Name | Kathleen Davenport |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(34 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | 3 Millcroft Court 322 Frankby Road, Greasby Wirral CH49 3PE Wales |
Registered Address | 2 Hereford Drive Handforth Wilmslow Cheshire SK9 3BB |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £498,559 |
Cash | £306,535 |
Current Liabilities | £67,976 |
Latest Accounts | 30 September 2005 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2009 | Completion of winding up (1 page) |
7 August 2007 | Director resigned (1 page) |
29 May 2007 | Order of court to wind up (2 pages) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (1 page) |
13 November 2006 | Return made up to 04/11/06; full list of members (8 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 January 2006 | Return made up to 04/11/05; full list of members
|
4 July 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
7 January 2005 | Return made up to 04/11/04; full list of members
|
13 November 2003 | Return made up to 04/11/03; full list of members (8 pages) |
5 December 2002 | Return made up to 04/11/02; full list of members
|
18 June 2002 | New secretary appointed (2 pages) |
18 June 2002 | Secretary resigned (1 page) |
29 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
12 November 2001 | Return made up to 04/11/01; full list of members
|
14 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
17 November 2000 | Return made up to 04/11/00; full list of members (8 pages) |
10 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
11 November 1999 | Return made up to 04/11/99; full list of members (8 pages) |
16 February 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
10 February 1999 | Return made up to 15/11/98; no change of members (4 pages) |
21 April 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
24 November 1997 | Return made up to 15/11/97; full list of members (5 pages) |
5 March 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
22 January 1997 | Return made up to 15/11/96; full list of members (6 pages) |
12 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |
12 December 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
15 January 1991 | Resolutions
|
8 October 1990 | £ ic 4070/2798 22/06/90 £ sr 1272@1=1272 (1 page) |
28 September 1990 | Resolutions
|
7 September 1990 | Resolutions
|
8 March 1985 | Allotment of shares (2 pages) |
19 December 1956 | Allotment of shares (3 pages) |