Liverpool
Merseyside
L25 6DX
Director Name | Mr James Cribb |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2000(35 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 24 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pendeen 28 Caldy Road West Kirby Merseyside CH48 2HG Wales |
Secretary Name | Stephen Morrison |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2004(39 years, 3 months after company formation) |
Appointment Duration | 12 months (closed 24 May 2005) |
Role | Company Director |
Correspondence Address | 26 Gateacre Rise Liverpool L25 5LA |
Director Name | Mrs Ann Formby |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(26 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 March 1996) |
Role | Company Director |
Correspondence Address | 11 Paul Close Great Sankey Warrington Cheshire WA5 3NG |
Director Name | Mrs Cynthia Hulstrom |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(26 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 March 1996) |
Role | Company Director |
Correspondence Address | 52 Runcorn Road Moore Warrington Cheshire WA4 6TZ |
Director Name | Mr Peter Hulstrom |
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Date of Birth | January 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(26 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 March 1996) |
Role | Company Director |
Correspondence Address | The Grange 52 Runcorn Road Moore Warrington Cheshire WA4 6TZ |
Director Name | Mr Stephen David Instrell |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(26 years, 2 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 07 September 2001) |
Role | Company Director |
Correspondence Address | 29 Whitecroft Drive Bury Lancashire BL8 2TN |
Secretary Name | Mrs Cynthia Hulstrom |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1991(26 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 11 March 1996) |
Role | Company Director |
Correspondence Address | 52 Runcorn Road Moore Warrington Cheshire WA4 6TZ |
Secretary Name | Mark Edward Dyson |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(31 years after company formation) |
Appointment Duration | 8 years, 2 months (resigned 28 May 2004) |
Role | Company Director |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Director Name | Mark Edward Dyson |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(31 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 26 February 2004) |
Role | Chartered Accountant |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Website | thanart.uk.com/ |
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Registered Address | 520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Westbrook |
Built Up Area | Warrington |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 28 February 2002 (22 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 01 May |
24 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2004 | Application for striking-off (1 page) |
10 June 2004 | Registered office changed on 10/06/04 from: rosedale house bramley way hellaby rotherham south yorkshire S66 8QB (1 page) |
10 June 2004 | New secretary appointed (2 pages) |
9 June 2004 | Secretary resigned (1 page) |
19 May 2004 | Return made up to 07/05/04; full list of members (7 pages) |
17 March 2004 | Resolutions
|
6 March 2004 | Director resigned (1 page) |
27 February 2004 | 491 re-reg (4 pages) |
27 February 2004 | Mem & arts re-reg (17 pages) |
27 February 2004 | 498A re-reg (1 page) |
27 February 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
27 February 2004 | 498B re-reg (2 pages) |
19 May 2003 | Return made up to 07/05/03; full list of members (7 pages) |
11 December 2002 | Accounting reference date extended from 28/02/03 to 01/05/03 (1 page) |
5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
13 August 2002 | Auditor's resignation (2 pages) |
16 May 2002 | Return made up to 07/05/02; full list of members
|
20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
8 November 2001 | New director appointed (2 pages) |
3 November 2001 | Director resigned (1 page) |
22 May 2001 | Return made up to 07/05/01; full list of members
|
15 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
23 June 2000 | Return made up to 07/05/00; full list of members (7 pages) |
28 February 2000 | Full accounts made up to 28 February 1999 (7 pages) |
20 May 1999 | Return made up to 07/05/99; full list of members (6 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
7 May 1998 | Accounting reference date extended from 30/12/98 to 28/02/99 (1 page) |
2 February 1998 | Full accounts made up to 28 December 1996 (15 pages) |
10 November 1997 | New director appointed (2 pages) |
10 June 1997 | Director resigned (1 page) |
10 June 1997 | New secretary appointed (2 pages) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | Return made up to 07/05/97; no change of members
|
10 June 1997 | Director resigned (1 page) |
10 June 1997 | Director resigned (1 page) |
13 May 1997 | Return made up to 07/05/96; full list of members
|
2 May 1997 | Registered office changed on 02/05/97 from: 5 academy place warrington cheshire WA1 2NR (1 page) |
15 January 1997 | Director's particulars changed (1 page) |
14 November 1996 | Accounting reference date shortened from 28/02/97 to 30/12/96 (1 page) |
15 October 1996 | New director appointed (2 pages) |
14 October 1996 | Director resigned (1 page) |
31 July 1996 | Accounts for a small company made up to 24 February 1996 (6 pages) |
10 July 1996 | Auditor's resignation (1 page) |
17 June 1996 | Auditor's resignation (1 page) |
16 May 1995 | Return made up to 07/05/95; no change of members (4 pages) |
25 April 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |