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 | 01 April 2004(41 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 25 September 2007) |
Role | Co 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 April 2004(41 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 25 September 2007) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Director Name | Anne Milnes |
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Date of Birth | June 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(29 years, 3 months after company formation) |
Appointment Duration | 11 years, 4 months (resigned 15 October 2003) |
Role | Secretary |
Correspondence Address | The Close Broomfield Clayton Bradford West Yorkshire BD14 6PJ |
Director Name | Mr John Milnes |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 June 1993) |
Role | Pharmacist |
Correspondence Address | The Close Broomfield Clayton Bradford West Yorkshire BD14 6PJ |
Secretary Name | Anne Milnes |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(29 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 01 June 1993) |
Role | Company Director |
Correspondence Address | The Close Broomfield Clayton Bradford West Yorkshire BD14 6PJ |
Secretary Name | Mrs Christine Joan Storey |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(30 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 09 April 2003) |
Role | Secretary |
Correspondence Address | 38 Station Road Clayton Bradford West Yorkshire BD14 6AN |
Secretary Name | Eric Hill Clayton |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 2003(40 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 01 April 2004) |
Role | Chartered Accountant |
Correspondence Address | Roslyn 242 Idle Road Bradford West Yorkshire BD2 2AR |
Director Name | Susan Tomkins |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2003(40 years, 4 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 April 2004) |
Role | Pharmacist |
Correspondence Address | 73 Oakleigh Road Clayton Bradford West Yorkshire BD14 6NP |
Director Name | Eric Hill Clayton |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(40 years, 8 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 01 April 2004) |
Role | Chartered Accountant |
Correspondence Address | Roslyn 242 Idle Road Bradford West Yorkshire BD2 2AR |
Registered Address | L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Ind Est, 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 (17 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2007 | Application for striking-off (1 page) |
11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
5 May 2006 | Location of register of members (1 page) |
5 May 2006 | Registered office changed on 05/05/06 from: c/o l rowlands & co retail LTD rivington road whitehouse industrial estate preston brook runcorn cheshire WA7 3DJ (1 page) |
5 May 2006 | Location of debenture register (1 page) |
5 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
3 March 2006 | Full accounts made up to 31 January 2005 (15 pages) |
25 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
1 September 2005 | Accounting reference date shortened from 01/04/05 to 31/01/05 (1 page) |
4 May 2005 | Return made up to 30/04/05; full list of members (2 pages) |
10 November 2004 | Accounts for a small company made up to 1 April 2004 (5 pages) |
10 May 2004 | Return made up to 30/04/04; full list of members
|
8 April 2004 | New director appointed (13 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Secretary resigned;director resigned (1 page) |
8 April 2004 | New secretary appointed (2 pages) |
8 April 2004 | Registered office changed on 08/04/04 from: 26 station road, clayton, bradford BD14 6AN (1 page) |
8 April 2004 | Accounting reference date extended from 28/02/04 to 01/04/04 (1 page) |
8 April 2004 | New director appointed (14 pages) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | New director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
23 May 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
7 May 2003 | Return made up to 30/04/03; no change of members (4 pages) |
26 April 2003 | New secretary appointed (2 pages) |
26 April 2003 | Secretary resigned (1 page) |
18 July 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
17 May 2002 | Return made up to 30/04/02; full list of members (4 pages) |
16 August 2001 | Accounts for a small company made up to 28 February 2001 (5 pages) |
29 May 2001 | Location of debenture register (1 page) |
14 May 2001 | Return made up to 30/04/01; full list of members (5 pages) |
5 January 2001 | Location of register of members (1 page) |
24 October 2000 | Accounts for a small company made up to 28 February 2000 (5 pages) |
5 May 2000 | Return made up to 30/04/00; no change of members (4 pages) |
28 September 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
19 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
23 June 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
27 May 1998 | Return made up to 30/04/98; full list of members (5 pages) |
19 June 1997 | Accounts for a small company made up to 28 February 1997 (6 pages) |
21 May 1997 | Return made up to 30/04/97; no change of members (4 pages) |
1 July 1996 | Accounts for a small company made up to 28 February 1996 (6 pages) |
29 May 1996 | Return made up to 30/04/96; full list of members (6 pages) |
22 May 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
16 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
27 February 1963 | Incorporation (12 pages) |