Barnhill
Broxton
Cheshire
CH3 9JL
Wales
Secretary Name | Simon Gains Walkington |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 April 2005(41 years, 1 month after company formation) |
Appointment Duration | 3 years (closed 21 May 2008) |
Role | Company Director |
Correspondence Address | 15 Woodland Drive Lymm Cheshire WA13 0BL |
Director Name | Simon Gains Walkington |
---|---|
Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2006(42 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 21 May 2008) |
Role | Director/Company Secretary |
Correspondence Address | 15 Woodland Drive Lymm Cheshire WA13 0BL |
Director Name | Jack Coleman |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(27 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1994) |
Role | Chartered Accountant |
Correspondence Address | Knickerbrook Old Hall Lane Over Tabley Knutsford Cheshire WA16 0HT |
Director Name | Colin James Powell |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(27 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 1 Pilgrim Close Ravenshead Nottingham Nottinghamshire NG15 9EQ |
Secretary Name | Colin James Powell |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(27 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 30 April 2002) |
Role | Company Director |
Correspondence Address | 1 Pilgrim Close Ravenshead Nottingham Nottinghamshire NG15 9EQ |
Director Name | John Brickhill Davies |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1994(30 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 1997) |
Role | Chemical Engineer |
Correspondence Address | Longford Old Hall Market Drayton Shropshire TF9 3PW |
Director Name | Robert Anthony Chorlton |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1997(33 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 30 April 2005) |
Role | Marketing Executive |
Correspondence Address | 2 Chetwyn Court Gresford Wrexham Clwyd LL12 8EG Wales |
Director Name | Rodney Charles Johnston |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(38 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2006) |
Role | Manager |
Correspondence Address | 128 Ballylesson Road Ballylesson Belfast County Down BT8 8JU Northern Ireland |
Secretary Name | Rodney Charles Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(38 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 30 April 2005) |
Role | Manager |
Correspondence Address | 128 Ballylesson Road Ballylesson Belfast County Down BT8 8JU Northern Ireland |
Registered Address | C/O Kemira Growhow Uk Limited Ince Chester CH2 4LB Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Elton |
Built Up Area | Works, nr Birkenhead |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2007 | Accounts made up to 31 December 2006 (8 pages) |
27 September 2007 | Return made up to 13/08/07; full list of members (3 pages) |
31 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
5 September 2006 | Return made up to 13/08/06; full list of members (2 pages) |
20 July 2006 | New director appointed (2 pages) |
10 July 2006 | Director resigned (1 page) |
13 September 2005 | Return made up to 13/08/05; full list of members (3 pages) |
26 May 2005 | Accounts made up to 31 December 2004 (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | Secretary resigned (1 page) |
18 October 2004 | Accounts made up to 31 December 2003 (1 page) |
4 October 2004 | Return made up to 13/08/04; full list of members (7 pages) |
28 August 2003 | Accounts made up to 31 December 2002 (2 pages) |
28 August 2003 | Return made up to 13/08/03; full list of members
|
17 February 2003 | Company name changed M. thomas warehouses LIMITED\certificate issued on 17/02/03 (2 pages) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 May 2002 | New secretary appointed;new director appointed (2 pages) |
7 May 2002 | Secretary resigned;director resigned (1 page) |
28 August 2001 | Accounts made up to 31 December 2000 (5 pages) |
28 August 2001 | Return made up to 13/08/01; full list of members
|
28 September 2000 | Accounts made up to 31 December 1999 (5 pages) |
17 August 2000 | Return made up to 13/08/00; full list of members (6 pages) |
10 September 1999 | Return made up to 13/08/99; full list of members (6 pages) |
3 June 1999 | Accounts made up to 31 December 1998 (5 pages) |
2 September 1998 | Return made up to 13/08/98; no change of members (4 pages) |
28 May 1998 | Accounts made up to 31 December 1997 (5 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | Director resigned (1 page) |
27 August 1997 | Accounts made up to 31 December 1996 (5 pages) |
27 August 1997 | Return made up to 13/08/97; no change of members (4 pages) |
27 August 1996 | Return made up to 13/08/96; full list of members (6 pages) |
1 July 1996 | Accounts made up to 31 December 1995 (5 pages) |
22 August 1995 | Accounts made up to 31 December 1994 (2 pages) |
22 August 1995 | Return made up to 13/08/95; no change of members (4 pages) |
19 January 1990 | Resolution passed on (1 page) |