St Andrews
Fife
KY16 8NZ
Scotland
Director Name | Kathryn Mary Eggleton |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2002(40 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 10 November 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Glendyke 38 Caldy Road West Kirby Wirral Merseyside CH48 2HQ Wales |
Director Name | Elizabeth Stewardson |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2008(47 years after company formation) |
Appointment Duration | 7 years, 9 months (closed 10 November 2015) |
Role | Pensioner |
Country of Residence | United Kingdom |
Correspondence Address | 6 Redmere Drive Heswall Wirral CH60 1YF Wales |
Director Name | Mr William Stothart |
---|---|
Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(29 years, 10 months after company formation) |
Appointment Duration | 20 years, 9 months (resigned 07 September 2011) |
Role | Company Secretary (Retired) |
Country of Residence | United Kingdom |
Correspondence Address | 6 Croome Drive West Kirby Wirral Merseyside CH48 8AH Wales |
Director Name | Mr John Alastair Harold Norman |
---|---|
Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(29 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 31 January 1999) |
Role | Chairman (Retired) |
Correspondence Address | Hilwood House Eccleston Chester Cheshire CH4 9HD Wales |
Director Name | Mr Alexander George Macgregor Fraser |
---|---|
Date of Birth | September 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 September 1992) |
Role | Actuary (Retired) |
Correspondence Address | 12 Westbourne Drive Cheltenham Gloucestershire GL52 2QQ Wales |
Secretary Name | Kathryn Mary Graham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1990(29 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 September 1992) |
Role | Company Director |
Correspondence Address | The Royd 68 Meols Drive Hoylake Wirral Merseyside L47 4AW |
Director Name | Mr Stephen Andrew Boyfield |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 March 1992(31 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 April 1996) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fir Trees Beechwood Lane Culcheth Warrington Cheshire WA3 4HJ |
Director Name | Mr Eric Hodges |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1992(31 years, 1 month after company formation) |
Appointment Duration | 9 years, 2 months (resigned 04 June 2001) |
Role | Managing Director Retired |
Correspondence Address | Hill Side Upton Road Bidston Wirral L43 7QF |
Director Name | Mrs Stella Georgina Adams |
---|---|
Date of Birth | December 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1992(31 years, 4 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 16 February 2006) |
Role | Personnel Director (Retired) |
Correspondence Address | 5 Dowhills Park Liverpool Merseyside L23 8SR |
Secretary Name | Mr Stephen Andrew Boyfield |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 05 September 1992(31 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 January 1995) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Fir Trees Beechwood Lane Culcheth Warrington Cheshire WA3 4HJ |
Secretary Name | Mr Anthony Philip Potter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(34 years after company formation) |
Appointment Duration | 6 years, 5 months (resigned 30 June 2001) |
Role | Company Sec & Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Saxon Road Hoylake Wirral Merseyside CH47 3AE Wales |
Director Name | Elizabeth Stewardson |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1996(35 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 31 October 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Redmere Drive Heswall Wirral CH60 1YF Wales |
Director Name | Stephen Clayton Watson |
---|---|
Date of Birth | April 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(36 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 December 2001) |
Role | Buyer |
Correspondence Address | 159 Wilmslow Road Heald Green Cheshire SK8 3BE |
Director Name | Elizabeth Alexandria Mary Jones |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(36 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 11 September 2003) |
Role | Store Detective |
Correspondence Address | Honeysuckle Witley Gardens Highley Bridgnorth Shropshire WV16 6NH |
Director Name | George William Foster |
---|---|
Date of Birth | March 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 1999(38 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Richmond Green Richmond Road Bowdon Cheshire WA14 2UB |
Secretary Name | Andrew John Goody |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 2001(40 years, 5 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 December 2005) |
Role | Finance Director |
Correspondence Address | 36 Woodkind Hey Spital Wirral CH63 9JZ Wales |
Director Name | Laura Jane Bennett |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(41 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 April 2005) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | Monksilver 26 Rose Mount Oxton Wirral CH43 5SW Wales |
Director Name | Susan Condron |
---|---|
Date of Birth | February 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(43 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 04 May 2006) |
Role | Admin Supervisor |
Correspondence Address | 82 Fairfield Road Widnes WA8 6SJ |
Director Name | Mr Christopher McKeown |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(44 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 November 2007) |
Role | Supply Chain Manager |
Country of Residence | England |
Correspondence Address | 90 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BQ |
Director Name | Clare Quinn |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(44 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 28 November 2007) |
Role | HR Director |
Correspondence Address | Christmas Cottage Pines Lane Biddulph Park Staffordshire ST8 7SP |
Secretary Name | David Charles Wright |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 November 2005(44 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 September 2012) |
Role | Company Director |
Correspondence Address | 21 Rothley Avenue Southport Merseyside PR8 2SS |
Director Name | Mr Ian Matches |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(47 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 April 2008) |
Role | IT Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Rowcliffe Avenue Westminster Park Chester Cheshire CH4 7PW Wales |
Director Name | Mr Mark Julian Burnett Hogarth |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2010(49 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 11 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hughes House London Road Liverpool L3 8JA |
Website | www.tjhughes.co.uk |
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Telephone | 01202 115026 |
Telephone region | Bournemouth |
Registered Address | Glendyke 38 Caldy Road Wirral Merseyside CH48 2HQ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
2 at £1 | A.n. Macgfraser 40.00% Ordinary |
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1 at £1 | J.a.h. Norman 20.00% Ordinary |
1 at £1 | Mrs Stella Georgina Adams 20.00% Ordinary |
1 at £1 | W. Stothart 20.00% Ordinary |
Latest Accounts | 31 December 2014 (8 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2015 | Application to strike the company off the register (3 pages) |
17 July 2015 | Application to strike the company off the register (3 pages) |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
31 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Director's details changed for Mr Alexander Neill Macgregor Fraser on 25 October 2012 (2 pages) |
9 November 2012 | Director's details changed for Mr Alexander Neill Macgregor Fraser on 25 October 2012 (2 pages) |
9 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
8 November 2012 | Termination of appointment of David Wright as a secretary (1 page) |
8 November 2012 | Termination of appointment of David Wright as a secretary (1 page) |
19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
19 March 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
22 November 2011 | Director's details changed for Mr Alexander Neill Macgregor Fraser on 16 June 2011 (2 pages) |
22 November 2011 | Director's details changed for Mr Alexander Neill Macgregor Fraser on 16 June 2011 (2 pages) |
22 November 2011 | Registered office address changed from Hughes House London Road Liverpool L3 8JA on 22 November 2011 (1 page) |
22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
22 November 2011 | Registered office address changed from Hughes House London Road Liverpool L3 8JA on 22 November 2011 (1 page) |
23 September 2011 | Termination of appointment of William Stothart as a director (2 pages) |
23 September 2011 | Termination of appointment of William Stothart as a director (2 pages) |
13 June 2011 | Termination of appointment of Mark Hogarth as a director (2 pages) |
13 June 2011 | Termination of appointment of Mark Hogarth as a director (2 pages) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
7 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
21 January 2011 | Appointment of Mark Julian Burnett Hogarth as a director (3 pages) |
21 January 2011 | Appointment of Mark Julian Burnett Hogarth as a director (3 pages) |
29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
29 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (7 pages) |
29 November 2010 | Director's details changed for Mr Alexander Neill Macgregor Fraser on 1 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Mr Alexander Neill Macgregor Fraser on 1 September 2010 (2 pages) |
29 November 2010 | Director's details changed for Mr Alexander Neill Macgregor Fraser on 1 September 2010 (2 pages) |
21 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
21 June 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
20 November 2009 | Director's details changed for Elizabeth Stewardson on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Elizabeth Stewardson on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
20 November 2009 | Director's details changed for Mr William Stothart on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Mr William Stothart on 20 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
19 May 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
3 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
3 November 2008 | Director's change of particulars / kathryn eggleton / 17/03/2008 (1 page) |
3 November 2008 | Director's change of particulars / alexander fraser / 05/08/2008 (1 page) |
3 November 2008 | Director's change of particulars / alexander fraser / 05/08/2008 (1 page) |
3 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
3 November 2008 | Director's change of particulars / kathryn eggleton / 17/03/2008 (1 page) |
20 May 2008 | Appointment terminated director ian matches (1 page) |
20 May 2008 | Appointment terminated director ian matches (1 page) |
26 March 2008 | Appointment terminated director christopher mckeown (1 page) |
26 March 2008 | Director appointed ian matches (2 pages) |
26 March 2008 | Director appointed elizabeth stewardson (2 pages) |
26 March 2008 | Director appointed elizabeth stewardson (2 pages) |
26 March 2008 | Director appointed ian matches (2 pages) |
26 March 2008 | Appointment terminated director clare quinn (1 page) |
26 March 2008 | Appointment terminated director clare quinn (1 page) |
26 March 2008 | Appointment terminated director christopher mckeown (1 page) |
18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
18 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
16 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
16 January 2008 | Return made up to 31/10/07; full list of members (3 pages) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
30 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
1 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
1 December 2006 | Return made up to 31/10/06; full list of members (9 pages) |
19 September 2006 | Director resigned (1 page) |
19 September 2006 | Director resigned (1 page) |
12 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
12 June 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 June 2006 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 June 2006 | Director resigned (1 page) |
1 June 2006 | Director resigned (1 page) |
24 January 2006 | New director appointed (2 pages) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | New secretary appointed (2 pages) |
24 January 2006 | New director appointed (2 pages) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | Secretary resigned (1 page) |
10 November 2005 | Return made up to 31/10/05; full list of members (10 pages) |
10 November 2005 | Return made up to 31/10/05; full list of members (10 pages) |
21 June 2005 | New director appointed (2 pages) |
21 June 2005 | New director appointed (2 pages) |
10 June 2005 | Director resigned (1 page) |
10 June 2005 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Return made up to 31/10/04; full list of members (11 pages) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Return made up to 31/10/04; full list of members (11 pages) |
17 November 2004 | Director resigned (1 page) |
24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
24 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 May 2004 | New director appointed (2 pages) |
26 May 2004 | New director appointed (2 pages) |
7 November 2003 | Return made up to 31/10/03; full list of members
|
7 November 2003 | Return made up to 31/10/03; full list of members
|
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
6 November 2002 | Return made up to 31/10/02; full list of members (11 pages) |
6 November 2002 | Return made up to 31/10/02; full list of members (11 pages) |
11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
11 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
6 August 2002 | Secretary's particulars changed (1 page) |
6 August 2002 | Director's particulars changed (1 page) |
6 August 2002 | Director's particulars changed (1 page) |
6 August 2002 | Secretary's particulars changed (1 page) |
1 July 2002 | New director appointed (2 pages) |
1 July 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
4 November 2001 | Return made up to 31/10/01; full list of members
|
4 November 2001 | Return made up to 31/10/01; full list of members
|
25 July 2001 | Director resigned (1 page) |
25 July 2001 | Secretary resigned (1 page) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New secretary appointed (2 pages) |
25 July 2001 | Secretary resigned (1 page) |
11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 December 2000 | Return made up to 31/10/00; full list of members (9 pages) |
10 December 2000 | Return made up to 31/10/00; full list of members (9 pages) |
31 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
31 May 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
8 November 1999 | Return made up to 31/10/99; full list of members (9 pages) |
8 November 1999 | Return made up to 31/10/99; full list of members (9 pages) |
23 June 1999 | Director's particulars changed (1 page) |
23 June 1999 | Director's particulars changed (1 page) |
24 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
24 February 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
24 February 1999 | New director appointed (2 pages) |
24 February 1999 | New director appointed (2 pages) |
22 February 1999 | Director resigned (1 page) |
22 February 1999 | Director resigned (1 page) |
29 October 1998 | Return made up to 31/10/98; full list of members
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29 October 1998 | Return made up to 31/10/98; full list of members
|
14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
14 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
10 September 1998 | Resolutions
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10 September 1998 | Resolutions
|
5 June 1998 | Registered office changed on 05/06/98 from: stafford house 105 london rd liverpool L69 3BD (1 page) |
5 June 1998 | Registered office changed on 05/06/98 from: stafford house 105 london rd liverpool L69 3BD (1 page) |
28 January 1998 | Return made up to 31/10/97; no change of members (6 pages) |
28 January 1998 | Return made up to 31/10/97; no change of members (6 pages) |
5 December 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
5 December 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1997 | New director appointed (2 pages) |
18 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 November 1996 | Resolutions
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18 November 1996 | Resolutions
|
18 November 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
18 November 1996 | Resolutions
|
18 November 1996 | Resolutions
|
27 October 1996 | New director appointed (2 pages) |
27 October 1996 | New director appointed (2 pages) |
25 October 1996 | Return made up to 31/10/96; no change of members
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25 October 1996 | Return made up to 31/10/96; no change of members
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8 July 1996 | Director resigned (1 page) |
8 July 1996 | Director resigned (1 page) |
17 November 1995 | Return made up to 31/10/95; full list of members
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17 November 1995 | Return made up to 31/10/95; full list of members
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31 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
1 February 1961 | Incorporation (14 pages) |
1 February 1961 | Incorporation (14 pages) |