Warrington
Cheshire
WA5 0GF
Director Name | Roma Iris Eileen Dutton |
---|---|
Date of Birth | November 1932 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2001(42 years, 11 months after company formation) |
Appointment Duration | 3 years (closed 25 May 2004) |
Role | Manager |
Correspondence Address | 7 Eversley Close Appleton Warrington Cheshire WA4 5NW |
Director Name | Mr Neil Eric Dutton |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 2002(44 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 25 May 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 40 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ |
Director Name | Mrs Hilda Carley |
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Date of Birth | July 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(33 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 119 Armadale Road Bolton Lancashire BL3 4PR |
Director Name | Mr Ronald Carley |
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Date of Birth | January 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(33 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 119 Armadale Road Bolton Lancashire BL3 4PR |
Secretary Name | Mrs Hilda Carley |
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Nationality | British |
Status | Resigned |
Appointed | 13 April 1992(33 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 28 April 1995) |
Role | Company Director |
Correspondence Address | 119 Armadale Road Bolton Lancashire BL3 4PR |
Director Name | Mr Neil Eric Dutton |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(36 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 February 2000) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 40 Pangbourne Close Appleton Warrington Cheshire WA4 5HJ |
Director Name | Mr Robert Nicholas Taylor |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(36 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 1997) |
Role | Chartered Engineer |
Correspondence Address | Summerfields Ravenhurst Drive Heaton Bolton Lancashire BL1 5DL |
Secretary Name | Mr John Patrick Carroll |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1995(36 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 April 1997) |
Role | Company Director |
Correspondence Address | 73 Kermoor Avenue Sharples Bolton Lancashire BL1 7HW |
Director Name | Eric Dutton |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 February 2000) |
Role | Company Director |
Correspondence Address | Beech House 34 Lyons Lane Appleton Warrington Cheshire WA4 5NA |
Director Name | Mr Michael Hughes |
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Date of Birth | November 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(38 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 08 November 2002) |
Role | Company Director |
Correspondence Address | 371 Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
Secretary Name | Roma Iris Eileen Dutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(38 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 18 February 2000) |
Role | Company Director |
Correspondence Address | 7 Eversley Close Appleton Warrington Cheshire WA4 5NW |
Director Name | Karen Roma Hodgkins |
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Date of Birth | November 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(42 years, 11 months after company formation) |
Appointment Duration | 4 months (resigned 29 August 2001) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Gransden House Woodside Mews Cann Lane Appleton Warrington Cheshire WA4 5NF |
Director Name | John Holmes |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2001(42 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 08 November 2002) |
Role | Company Director |
Correspondence Address | 26 Limedale Avenue Oakwood Derby Derbyshire DE21 2UE |
Registered Address | Lilford Street Warrington Cheshire WA5 0LS |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Year | 2014 |
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Net Worth | -£361,343 |
Current Liabilities | £406,370 |
Latest Accounts | 31 July 2003 (20 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
10 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
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20 January 2004 | Voluntary strike-off action has been suspended (1 page) |
22 December 2003 | Accounts for a small company made up to 31 July 2003 (7 pages) |
25 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2003 | Application for striking-off (1 page) |
2 June 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
29 April 2003 | Return made up to 13/04/03; full list of members
|
24 December 2002 | Director resigned (1 page) |
7 December 2002 | New director appointed (2 pages) |
1 August 2002 | £ nc 1000/181000 01/02/02 (1 page) |
1 August 2002 | Resolutions
|
1 August 2002 | Ad 01/02/02--------- £ si 180000@1=180000 £ ic 1000/181000 (2 pages) |
31 July 2002 | Director resigned (1 page) |
19 March 2002 | Particulars of mortgage/charge (5 pages) |
1 February 2002 | Accounts for a small company made up to 31 July 2001 (8 pages) |
5 June 2001 | Particulars of mortgage/charge (3 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | Return made up to 13/04/01; full list of members
|
26 October 2000 | Accounts for a small company made up to 31 July 2000 (6 pages) |
16 May 2000 | Return made up to 13/04/00; full list of members
|
6 March 2000 | New secretary appointed (2 pages) |
23 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
9 May 1999 | Return made up to 13/04/99; full list of members (6 pages) |
9 December 1998 | Accounts for a small company made up to 31 July 1998 (7 pages) |
2 June 1998 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
16 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
20 January 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
19 June 1997 | Registered office changed on 19/06/97 from: manflex LTD milner street warrington cheshire WA5 1AD (1 page) |
25 May 1997 | New director appointed (2 pages) |
25 May 1997 | New director appointed (2 pages) |
16 May 1997 | New secretary appointed (2 pages) |
16 May 1997 | Return made up to 13/04/97; full list of members
|
26 January 1997 | Accounts for a small company made up to 31 May 1996 (5 pages) |
10 April 1996 | Return made up to 13/04/96; full list of members (6 pages) |
29 March 1996 | Accounts for a small company made up to 31 May 1995 (5 pages) |
9 June 1995 | Secretary resigned;director resigned (2 pages) |
9 June 1995 | Director resigned (2 pages) |
30 May 1995 | Memorandum and Articles of Association (78 pages) |
30 May 1995 | Auditor's resignation (4 pages) |
30 May 1995 | New secretary appointed (1 page) |
30 May 1995 | New director appointed (2 pages) |
30 May 1995 | New director appointed (2 pages) |
10 May 1995 | Auditor's resignation (2 pages) |
20 April 1995 | Return made up to 13/04/95; no change of members (4 pages) |