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 | 05 July 1999(39 years, 3 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 16 September 2008) |
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(42 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 16 September 2008) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Director Name | Mr John Glyn Evans |
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Date of Birth | January 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 05 July 1999) |
Role | Chemist/Director |
Correspondence Address | Rodney View Arddleen Llanymynech Powys SY22 6PX Wales |
Director Name | Mrs Patricia Marilyn Evans |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 05 July 1999) |
Role | Company Director |
Correspondence Address | Rodney View Arddleen Llanymynech Powys SY22 6PX Wales |
Secretary Name | Mrs Patricia Marilyn Evans |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 1992(32 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 05 July 1999) |
Role | Company Director |
Correspondence Address | Rodney View Arddleen Llanymynech Powys SY22 6PX Wales |
Director Name | Mr Alexander Stuart Young |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(39 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 01 August 2002) |
Role | Company Director |
Correspondence Address | Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales |
Secretary Name | Mr Robert Bromfield Cole |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1999(39 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 October 2002) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales |
Registered Address | L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Estate 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 |
16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2008 | Application for striking-off (1 page) |
16 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
27 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) |
19 July 2005 | Return made up to 30/06/05; full list of members (3 pages) |
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) |
25 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
4 August 2003 | Director resigned (1 page) |
28 July 2003 | Return made up to 03/07/03; full list of members (7 pages) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | New secretary appointed (2 pages) |
12 September 2002 | Registered office changed on 12/09/02 from: l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page) |
10 August 2002 | Director resigned (1 page) |
6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
15 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
31 July 2001 | Return made up to 11/07/01; full list of members (7 pages) |
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) |
8 December 2000 | Resolutions
|
18 July 2000 | Return made up to 11/07/00; full list of members
|
12 July 2000 | Registered office changed on 12/07/00 from: glanaber 76 farrar road bangor gwynedd LL57 2DY (1 page) |
23 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
8 September 1999 | Auditor's resignation (1 page) |
27 August 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
29 July 1999 | Return made up to 11/07/99; full list of members (6 pages) |
14 July 1999 | New director appointed (2 pages) |
14 July 1999 | New director appointed (2 pages) |
14 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
14 July 1999 | Secretary resigned;director resigned (1 page) |
14 July 1999 | New secretary appointed (2 pages) |
14 July 1999 | Director resigned (1 page) |
14 July 1999 | New director appointed (2 pages) |
28 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 July 1998 | Return made up to 11/07/98; no change of members (4 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
18 July 1997 | Return made up to 11/07/97; no change of members (4 pages) |
13 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
15 July 1996 | Return made up to 11/07/96; full list of members (6 pages) |
11 July 1995 | Return made up to 11/07/95; no change of members (4 pages) |