Summerfields
Wilmslow
Cheshire
SK9 2RF
Director Name | Mr Peter James Holland |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2001(40 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 23 June 2009) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
Director Name | AMEC Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 13 May 1999(38 years, 6 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 23 June 2009) |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mr Alastair Iain Falconer |
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Date of Birth | February 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(31 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 04 July 1994) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 78 Moss Lane Sale Cheshire M33 5AT |
Director Name | Timothy Guy Farrow |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(31 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 04 July 1994) |
Role | Regional Manageing Director |
Correspondence Address | Wentworth House Market Square Toddington Bedfordshire LU5 6BP |
Director Name | Michael John Cox |
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Date of Birth | January 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1994(33 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 30 September 2001) |
Role | Chartered Accountant |
Correspondence Address | Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE |
Director Name | Stephen Colm Devine |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 04 July 1994(33 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 November 1996) |
Role | Accountant |
Correspondence Address | 4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB |
Director Name | Stanley Robertson Jackson |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(35 years, 12 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 May 1999) |
Role | Company Director |
Correspondence Address | 74 Olivers Battery Road North Winchester Hampshire SO22 4JB |
Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (15 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2009 | Application for striking-off (1 page) |
30 December 2008 | Withdrawal of application for striking off (1 page) |
24 December 2008 | Application for striking-off (1 page) |
12 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
12 June 2008 | Location of register of members (1 page) |
29 May 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
25 October 2007 | Director's particulars changed (1 page) |
11 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
24 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
12 June 2006 | Return made up to 05/06/06; full list of members (3 pages) |
5 June 2006 | Resolutions
|
12 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
22 June 2005 | Return made up to 05/06/05; full list of members (3 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
29 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
6 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
10 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
23 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
17 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
5 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
12 October 2001 | New director appointed (3 pages) |
12 October 2001 | Director resigned (1 page) |
26 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
13 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
14 January 2000 | Director's particulars changed (1 page) |
27 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
12 July 1999 | Return made up to 05/06/99; full list of members (6 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | Director resigned (1 page) |
29 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
21 July 1998 | Return made up to 05/06/98; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
13 July 1997 | Auditor's resignation (1 page) |
1 July 1997 | Return made up to 05/06/97; no change of members (4 pages) |
4 December 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
17 June 1996 | Return made up to 05/06/96; full list of members
|
25 August 1995 | Full accounts made up to 31 December 1994 (8 pages) |
6 July 1995 | Return made up to 05/06/95; no change of members (4 pages) |
15 March 1995 | Resolutions
|
14 November 1960 | Incorporation (22 pages) |