Tarvin
Chester
Cheshire
CH3 8ET
Wales
Director Name | Martyn Harris |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 1996(27 years, 12 months after company formation) |
Appointment Duration | 12 years, 6 months (closed 05 May 2009) |
Role | Teacher |
Correspondence Address | 28 Waters Edge Chester CH1 4JQ Wales |
Director Name | Mr Edward Albert Austin |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 January 1999(30 years, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 05 May 2009) |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 40 Panton Road Chester Cheshire CH2 3HX Wales |
Director Name | Peter Swingler |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1999(30 years, 4 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 05 May 2009) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Acton Gate Wrexham LL11 2NP Wales |
Director Name | Robert Iain Campbell |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1999(31 years after company formation) |
Appointment Duration | 9 years, 5 months (closed 05 May 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Curzon Road Hoylake Wirral Merseyside CH47 1HB Wales |
Director Name | Susan Margaret Atkinson |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2003(34 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 05 May 2009) |
Role | Company Director |
Correspondence Address | 3 Carter Street Chester Cheshire CH1 3DE Wales |
Director Name | Dr Katrina Mary Delargy |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2003(34 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 05 May 2009) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 134 Lache Lane Chester Cheshire CH4 7LX Wales |
Secretary Name | Peter Swingler |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 February 2007(38 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 05 May 2009) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Acton Gate Wrexham LL11 2NP Wales |
Director Name | Cllr Molly Hale |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(24 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 February 1993) |
Role | Company Director |
Correspondence Address | 1 Old School House Pulford Court Rossett Chester Cheshire CH3 6HN Wales |
Director Name | Cllr Brian John Bailey |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(24 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 February 1993) |
Role | Company Representative |
Country of Residence | England |
Correspondence Address | 10 Guilden Green Guilden Sutton Chester Cheshire CH3 7SP Wales |
Director Name | Andrew Emil Coughlan |
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Date of Birth | May 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(24 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 February 1993) |
Role | Retired |
Correspondence Address | Orchard View Parkgate Road Saughall Chester Cheshire CH1 6JS Wales |
Director Name | Mrs Jean Davis |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(24 years, 2 months after company formation) |
Appointment Duration | -1 years (resigned 15 January 1992) |
Role | Company Director |
Correspondence Address | 32 Armthorpe Drive Littlesutton South Wirral L66 4NW |
Director Name | Peter James Patrick Devine |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(24 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 February 1993) |
Role | Quality Assurance Supervisor |
Correspondence Address | 25 Caughall Road Upton Chester Cheshire CH2 1LR Wales |
Director Name | Mr George Arthur Edwards |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(24 years, 2 months after company formation) |
Appointment Duration | -1 years (resigned 15 January 1992) |
Role | Company Director |
Correspondence Address | 75 Rossmore Road West Ellesmere Port South Wirral Merseyside L66 1LP |
Director Name | Mr Robert Stevenson Clark |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 January 1993(24 years, 2 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 February 1993) |
Role | Director Of Rockwell |
Correspondence Address | Sealand View House Hermitage Road Saughall Chester Ch1 |
Director Name | Mr Stanley George Harrison |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(24 years, 2 months after company formation) |
Appointment Duration | -1 years (resigned 15 January 1992) |
Role | Judge |
Country of Residence | England |
Correspondence Address | Boothdale House Willington Tarporley Cheshire CW6 0NH |
Secretary Name | Mr Robi Howarth Mosley |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 1993(24 years, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 13 May 1993) |
Role | Company Director |
Correspondence Address | Policy Development Unit Chester City Council Forum Offices Chester Cheshire CH1 2HS Wales |
Director Name | Kenneth Howard Dye |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(24 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 27 February 1995) |
Role | Accountant |
Correspondence Address | The Old Vicarage Church Street Tarvin Chester CH3 8EB Wales |
Director Name | Diane Brown |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(24 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 December 1998) |
Role | Personnel Manager |
Correspondence Address | Glas-Y-Dorlan 45 Greenside Mold Clwyd CH7 1TN Wales |
Secretary Name | Ms Jane Ann Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 1993(24 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 December 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Shrewsbury Way Chester Cheshire CH4 8BY Wales |
Director Name | Peter Charles Byrne |
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Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(25 years after company formation) |
Appointment Duration | 8 years, 3 months (resigned 25 February 2002) |
Role | Company Director |
Correspondence Address | 117 Hough Green Chester Cheshire CH4 8JW Wales |
Director Name | David Michael Clarke |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1993(25 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 24 June 1998) |
Role | Management Consultant |
Correspondence Address | 2 Garyvard Main Street, Buchlyvie Stirling Stirlingshire FK8 3LR Scotland |
Director Name | Cllr Kenneth Holding |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1995(26 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 25 March 1996) |
Role | Retired |
Correspondence Address | 8 Makepeace Close Chester Cheshire CH3 5LU Wales |
Director Name | Mr Geoffrey Andrew Clifton |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(26 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 November 2001) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Garth House Littleton Chester Cheshire CH3 7DJ Wales |
Secretary Name | William Richard Moores |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(27 years, 1 month after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 September 1996) |
Role | Banker |
Correspondence Address | 26 Carrick Road Curzon Park Chester Cheshire CH4 8AW Wales |
Secretary Name | Katherine Spicer |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(27 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 September 1998) |
Role | Theatre Manager |
Correspondence Address | 17 Gladstone Avenue Chester Cheshire CH1 4JX Wales |
Director Name | John Graham Clarke |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1996(27 years, 12 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 24 June 1998) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Red Lodge Parkgate Road Mollington Chester CH1 6NE Wales |
Secretary Name | Mr Geoffrey Andrew Clifton |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 1998(29 years, 10 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 27 May 1999) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Garth House Littleton Chester Cheshire CH3 7DJ Wales |
Director Name | Susan Margaret Atkinson |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(30 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 January 2002) |
Role | Probation Service Officer |
Correspondence Address | 3 Carter Street Chester Cheshire CH1 3DE Wales |
Secretary Name | James Joseph Connolly |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 1999(30 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 November 2000) |
Role | Arts Administrator |
Correspondence Address | Howards Cottage New Buildings, Sandford Crediton Devon EX17 4PP |
Director Name | Lord Lyndon Henry Arthur Harrison Of Chester |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1999(31 years after company formation) |
Appointment Duration | 3 years (resigned 02 December 2002) |
Role | Politician |
Country of Residence | United Kingdom |
Correspondence Address | 3 Newton Lane Chester Cheshire CH2 3RB Wales |
Secretary Name | Martyn Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(32 years after company formation) |
Appointment Duration | 12 months (resigned 19 November 2001) |
Role | Teacher |
Correspondence Address | 20 King Street Chester Cheshire CH1 2AH Wales |
Secretary Name | Jasmine Susan Angela Veronica Hendry |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(33 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 20 December 2006) |
Role | Company Director |
Correspondence Address | 37 Portland Road Stretford Manchester M32 0PH |
Secretary Name | Joanna Chapman |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(38 years, 1 month after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 16 February 2007) |
Role | Company Director |
Correspondence Address | Rose Cottage 27 Town Lane Little Neston Cheshire CH64 4DE Wales |
Registered Address | 2 City Road Chester Cheshire CH1 3AE Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £5,920 |
Cash | £81,611 |
Current Liabilities | £161,067 |
Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
5 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 November 2008 | Liquidators statement of receipts and payments to 6 November 2008 (5 pages) |
19 November 2007 | Registered office changed on 19/11/07 from: hamilton place chester CH1 2BH (1 page) |
15 November 2007 | Appointment of a voluntary liquidator (1 page) |
15 November 2007 | Resolutions
|
15 November 2007 | Declaration of solvency (3 pages) |
16 February 2007 | New secretary appointed (1 page) |
16 February 2007 | Secretary resigned (1 page) |
11 January 2007 | Annual return made up to 02/01/07 (2 pages) |
2 January 2007 | Secretary resigned (1 page) |
2 January 2007 | Accounting reference date extended from 31/03/07 to 30/04/07 (1 page) |
28 December 2006 | Full accounts made up to 31 March 2006 (18 pages) |
5 January 2006 | Annual return made up to 02/01/06
|
3 January 2006 | Full accounts made up to 31 March 2005 (18 pages) |
30 December 2004 | Annual return made up to 02/01/05 (6 pages) |
22 September 2004 | Full accounts made up to 31 March 2004 (18 pages) |
26 March 2004 | Annual return made up to 02/01/04 (8 pages) |
15 December 2003 | Full accounts made up to 31 March 2003 (19 pages) |
16 September 2003 | New director appointed (2 pages) |
19 May 2003 | Director resigned (1 page) |
18 April 2003 | New director appointed (2 pages) |
13 March 2003 | Annual return made up to 02/01/03 (6 pages) |
7 March 2003 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
24 December 2002 | Director resigned (1 page) |
22 October 2002 | Full accounts made up to 31 March 2002 (18 pages) |
21 January 2002 | Director resigned (1 page) |
21 January 2002 | Full accounts made up to 31 March 2001 (16 pages) |
21 January 2002 | Director resigned (1 page) |
14 January 2002 | Annual return made up to 02/01/02
|
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | Secretary resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Secretary resigned (1 page) |
5 February 2001 | Annual return made up to 02/01/01
|
2 February 2001 | New secretary appointed (2 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (16 pages) |
24 January 2000 | Annual return made up to 02/01/00
|
6 January 2000 | New director appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
19 December 1999 | New director appointed (2 pages) |
17 December 1999 | Resolutions
|
10 December 1999 | Memorandum and Articles of Association (17 pages) |
10 December 1999 | Director resigned (1 page) |
7 December 1999 | Full accounts made up to 31 March 1999 (15 pages) |
4 June 1999 | Secretary resigned (1 page) |
4 June 1999 | New secretary appointed (2 pages) |
4 June 1999 | Director resigned (1 page) |
4 June 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | New director appointed (2 pages) |
8 February 1999 | Full accounts made up to 31 March 1998 (17 pages) |
4 February 1999 | Annual return made up to 02/01/99 (6 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Director resigned (1 page) |
29 September 1998 | New secretary appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
23 July 1998 | Director resigned (1 page) |
12 June 1998 | Director resigned (1 page) |
25 March 1998 | Full accounts made up to 31 March 1997 (17 pages) |
9 February 1998 | Annual return made up to 02/01/98
|
3 February 1997 | Annual return made up to 02/01/97
|
3 February 1997 | New director appointed (3 pages) |
3 February 1997 | New director appointed (2 pages) |
3 February 1997 | New director appointed (2 pages) |
27 December 1996 | Full accounts made up to 31 March 1996 (14 pages) |
4 October 1996 | New secretary appointed (1 page) |
4 October 1996 | Secretary resigned;director resigned (2 pages) |
12 September 1996 | New director appointed (2 pages) |
27 December 1995 | Director's particulars changed (2 pages) |
27 December 1995 | Annual return made up to 02/01/96
|
27 December 1995 | Director resigned (2 pages) |
30 November 1995 | Full accounts made up to 31 March 1995 (14 pages) |
16 October 1995 | New director appointed (2 pages) |
16 October 1995 | New director appointed (2 pages) |
19 June 1995 | New director appointed (2 pages) |
13 June 1995 | Director resigned (2 pages) |
30 March 1995 | Director resigned (2 pages) |