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 | 24 July 2000(40 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 18 December 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(42 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 18 December 2007) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Director Name | Mr Ian David Ferrie |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(30 years, 12 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 24 July 2000) |
Role | Pharmacist |
Correspondence Address | 149 Chelsea Road Sheffield South Yorkshire S11 9BQ |
Director Name | Mrs Nora Huntley Ferrie |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(30 years, 12 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 24 July 2000) |
Role | Manager |
Correspondence Address | 53 Rushley Drive Dore Sheffield South Yorkshire S17 3EL |
Secretary Name | Mrs Nora Huntley Ferrie |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(30 years, 12 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 24 July 2000) |
Role | Company Director |
Correspondence Address | 53 Rushley Drive Dore Sheffield South Yorkshire S17 3EL |
Director Name | Mr Robert Bromfield Cole |
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Date of Birth | March 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2000(40 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 18 October 2002) |
Role | Co 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 | 24 July 2000(40 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 October 2002) |
Role | Co Secretary |
Country of Residence | Wales |
Correspondence Address | The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales |
Registered Address | L Rowland & Co (Retail) Limited Rivington Road Whitehouse, 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 |
18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2007 | Resolutions
|
24 July 2007 | Application for striking-off (1 page) |
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) |
27 September 2006 | Accounts for a dormant company 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 | Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page) |
18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
8 February 2005 | Return made up to 01/01/05; full list of members
|
1 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
5 August 2004 | Resolutions
|
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) |
13 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
25 October 2002 | Director resigned (1 page) |
11 October 2002 | New secretary appointed (2 pages) |
11 October 2002 | Secretary resigned (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: l rowland & co retail LTD dolydd road wrexham LL13 4UR (1 page) |
19 August 2002 | Total exemption small company accounts made up to 23 July 2001 (5 pages) |
19 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
19 August 2002 | Accounting reference date shortened from 23/07/02 to 31/01/02 (1 page) |
10 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
31 May 2001 | Director's particulars changed (1 page) |
2 May 2001 | Return made up to 31/03/01; full list of members
|
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Secretary resigned;director resigned (1 page) |
11 August 2000 | New director appointed (16 pages) |
11 August 2000 | New director appointed (7 pages) |
11 August 2000 | New secretary appointed;new director appointed (9 pages) |
20 July 2000 | Accounting reference date extended from 30/04/00 to 23/07/00 (1 page) |
10 April 2000 | Return made up to 31/03/00; full list of members (7 pages) |
2 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
19 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
14 April 1998 | Return made up to 31/03/98; no change of members (4 pages) |
23 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
9 April 1997 | Return made up to 31/03/97; no change of members (4 pages) |
23 April 1996 | Return made up to 31/03/96; full list of members
|
28 February 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
11 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
14 March 1995 | Registered office changed on 14/03/95 from: 149 chelsea road sheffield S11 9BQ (1 page) |