Wilmslow
Cheshire
SK9 1LX
Director Name | Mr Derrick Robert Ryder |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(27 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 02 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Terra Nova Cefn Bychan Road, Pantymwyn Mold Flintshire. CH7 5EL Wales |
Secretary Name | Mr Paul Andrew Hindle |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(27 years, 8 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 02 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Holly Road North Wilmslow Cheshire SK9 1LX |
Director Name | Ernest Andrew Hindle |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(27 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 22 November 1996) |
Role | Company Director |
Correspondence Address | 32 Cavendish Road Heaton Mersey Stockport Cheshire SK4 3DN |
Registered Address | Unit 9 Carr Lane Industrial Estate, Hoylake Wirral CH47 4AZ Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2009 | Application for striking-off (1 page) |
25 November 2008 | Director and secretary's change of particulars / paul hindle / 11/05/2007 (1 page) |
25 November 2008 | Return made up to 24/11/08; full list of members (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
14 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 November 2006 | Location of register of members (1 page) |
29 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
29 November 2006 | Registered office changed on 29/11/06 from: carr lane industrial estate hoylake wirral CH47 4BG (1 page) |
29 November 2006 | Location of debenture register (1 page) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
19 December 2005 | Return made up to 24/11/05; full list of members (3 pages) |
19 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
7 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
18 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
7 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
16 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
3 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
16 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
11 December 2000 | Return made up to 24/11/00; full list of members
|
28 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
13 December 1999 | Return made up to 24/11/99; full list of members
|
26 November 1998 | Return made up to 24/11/98; full list of members (6 pages) |
1 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
26 January 1998 | Return made up to 08/12/97; no change of members
|
4 May 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
6 December 1996 | Return made up to 08/12/96; no change of members
|
14 May 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
18 December 1995 | Return made up to 08/12/95; full list of members
|
1 May 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |