Dunhampstead
Droitwich Spa
West Midlands
WR9 7JX
Director Name | Mr John Kenneth Edwards |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2000(39 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 15 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakleigh House Chenworth Grange Chipping Camden Gloucestershire GL56 6XY Wales |
Director Name | Mr John Towers |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2000(39 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 15 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tall Trees Bourton On Dunsmore Rugby Warwickshire CV23 9QZ |
Secretary Name | Miss Jane Elizabeth Ruston |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2000(39 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 15 June 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR |
Director Name | Andrew Thomas Armitage |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(31 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 03 July 2000) |
Role | Solicitor |
Correspondence Address | The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH |
Director Name | Harry Anthony Rose |
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Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(31 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 31 March 1999) |
Role | Finance And Strategy Director |
Correspondence Address | The Old School House Old School Lane Lighthorne Warwick CV35 0AX |
Director Name | Anthony Edwin Rowe |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(31 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 April 1999) |
Role | Dir Company Vehicles |
Correspondence Address | 10 Hillmorton Road Knowle Solihull Birmingham West Midlands B93 9JL |
Secretary Name | Andrew Thomas Armitage |
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Nationality | British |
Status | Resigned |
Appointed | 02 July 1992(31 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | The Malt House Bidford Road Broom Alcester Warwickshire B50 4HH |
Director Name | Andre Leonard Burns |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(38 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2000) |
Role | Accountant |
Correspondence Address | 351 Northway Sedgley Dudley West Midlands DY3 3RT |
Director Name | Mr Christian John Von Freyend |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 April 1999(38 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | Karl-Valentin - Str. 17 Karlsfeld Bavaria 85757 Germany |
Director Name | Nicholas John Stephenson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2000(39 years, 8 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Bakery 10 Bearley Road Aston Cantlow West Midlands B95 6HS |
Registered Address | Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield South |
Built Up Area | Macclesfield |
Latest Accounts | 31 December 2008 (14 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2010 | Termination of appointment of Nicholas Stephenson as a director (1 page) |
1 April 2010 | Termination of appointment of Nicholas Stephenson as a director (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2010 | Application to strike the company off the register (2 pages) |
18 February 2010 | Application to strike the company off the register (2 pages) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
13 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
21 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
21 August 2008 | Return made up to 02/07/08; full list of members (4 pages) |
6 November 2007 | Accounts made up to 31 December 2006 (4 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
5 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
19 July 2006 | Return made up to 02/07/06; full list of members (8 pages) |
19 July 2006 | Return made up to 02/07/06; full list of members (8 pages) |
3 May 2006 | Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page) |
3 May 2006 | Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page) |
21 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
21 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
21 July 2005 | Return made up to 02/07/05; full list of members (8 pages) |
21 July 2005 | Return made up to 02/07/05; full list of members (8 pages) |
6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
6 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
20 July 2004 | Return made up to 02/07/04; full list of members (8 pages) |
20 July 2004 | Return made up to 02/07/04; full list of members (8 pages) |
3 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Director's particulars changed (1 page) |
16 April 2004 | Secretary's particulars changed (1 page) |
16 April 2004 | Secretary's particulars changed (1 page) |
1 November 2003 | Accounts made up to 31 December 2002 (4 pages) |
1 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
17 July 2003 | Return made up to 02/07/03; full list of members (8 pages) |
17 July 2003 | Return made up to 02/07/03; full list of members (8 pages) |
14 January 2003 | Director's particulars changed (1 page) |
14 January 2003 | Director's particulars changed (1 page) |
5 November 2002 | Accounts made up to 31 December 2001 (4 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
23 July 2002 | Return made up to 02/07/02; full list of members (8 pages) |
23 July 2002 | Return made up to 02/07/02; full list of members (8 pages) |
1 November 2001 | Accounts made up to 31 December 2000 (4 pages) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 July 2001 | Return made up to 02/07/01; full list of members
|
11 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
15 December 2000 | Registered office changed on 15/12/00 from: international headquarters warwick technology park warwick CV34 6RG (1 page) |
15 December 2000 | Registered office changed on 15/12/00 from: international headquarters warwick technology park warwick CV34 6RG (1 page) |
29 August 2000 | Location of register of members (1 page) |
29 August 2000 | Location of register of members (1 page) |
9 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
9 August 2000 | Return made up to 02/07/00; full list of members (6 pages) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
14 July 2000 | New secretary appointed (2 pages) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | New director appointed (4 pages) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Secretary resigned;director resigned (1 page) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | New director appointed (3 pages) |
14 July 2000 | New director appointed (4 pages) |
19 April 2000 | Accounts made up to 31 December 1999 (4 pages) |
19 April 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
14 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
14 July 1999 | Return made up to 02/07/99; full list of members (6 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
20 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | New director appointed (2 pages) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
13 April 1999 | Resolutions
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13 April 1999 | Resolutions
|
17 July 1998 | Return made up to 02/07/98; full list of members (7 pages) |
17 July 1998 | Return made up to 02/07/98; full list of members (7 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
26 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
16 July 1997 | Return made up to 02/07/97; full list of members (7 pages) |
16 July 1997 | Return made up to 02/07/97; full list of members (7 pages) |
28 May 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
28 May 1997 | Accounts made up to 31 December 1996 (4 pages) |
2 August 1996 | Registered office changed on 02/08/96 from: internatioal house bickenhill lane birmingham B37 7HQ (1 page) |
2 August 1996 | Registered office changed on 02/08/96 from: internatioal house bickenhill lane birmingham B37 7HQ (1 page) |
6 July 1996 | Return made up to 02/07/96; full list of members (7 pages) |
6 July 1996 | Return made up to 02/07/96; full list of members (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (84 pages) |
2 April 1980 | Accounts made up to 31 December 1978 (8 pages) |
2 April 1980 | Accounts made up to 31 December 2078 (8 pages) |
13 June 1978 | Accounts made up to 31 December 1977 (9 pages) |
13 June 1978 | Accounts made up to 31 December 2077 (9 pages) |
26 October 1976 | Accounts made up to 31 December 2076 (9 pages) |
26 October 1976 | Accounts made up to 31 December 1976 (9 pages) |
11 March 1976 | Accounts made up to 30 September 1975 (8 pages) |
11 March 1976 | Accounts made up to 30 September 2075 (8 pages) |