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 March 1999(29 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 18 December 2007) |
Role | Company 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 October 2002(32 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 18 December 2007) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Director Name | Mr Anthony Rodwell |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 1996) |
Role | Pharmacist |
Correspondence Address | 128 Fleetwood Road Southport Merseyside PR9 9QN |
Director Name | Mrs Carolyn Ann Rodwell |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 1996) |
Role | Secretary |
Correspondence Address | 128 Fleetwood Road Southport Merseyside PR9 9QN |
Secretary Name | Mrs Carolyn Ann Rodwell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(22 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 September 1996) |
Role | Company Director |
Correspondence Address | 128 Fleetwood Road Southport Merseyside PR9 9QN |
Director Name | Mr Gerald Francis O'Brien |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 1999) |
Role | Retail Pharmacist |
Country of Residence | Belgium |
Correspondence Address | C 05 Fontaines De Woluwe Rue Konkel 186 1200 Bruxelles Belguim |
Director Name | Bridget Christine Obrien |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Belguim |
Status | Resigned |
Appointed | 30 September 1996(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 1999) |
Role | Secretary |
Correspondence Address | Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS |
Secretary Name | Bridget Christine Obrien |
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Nationality | Belguim |
Status | Resigned |
Appointed | 30 September 1996(26 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 March 1999) |
Role | Secretary |
Correspondence Address | Lyndhurst 70 Jacksmere Lane Scarisbrick Ormskirk Lancashire L40 9RS |
Director Name | Mr Robert Bromfield Cole |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(29 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 October 2002) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales |
Secretary Name | Mr Robert Bromfield Cole |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(29 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 01 October 2002) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales |
Registered Address | L Rowland & Co (Retail) Ltd Rivington Rd, Whitehouse Ind Estate, 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, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
18 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2007 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2007 | Resolutions
|
24 July 2007 | Application for striking-off (1 page) |
11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
17 January 2007 | Return made up to 01/01/07; full list of members (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
5 January 2006 | Return made up to 01/01/06; full list of members (2 pages) |
5 January 2006 | Registered office changed on 05/01/06 from: c/o phoenix medical supplies rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page) |
18 November 2005 | Accounts for a dormant company made up to 31 January 2005 (3 pages) |
5 February 2005 | Return made up to 01/01/05; full list of members (3 pages) |
1 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
5 August 2004 | Resolutions
|
19 January 2004 | Return made up to 01/01/04; full list of members (7 pages) |
25 September 2003 | Accounts for a dormant company made up to 31 January 2003 (4 pages) |
1 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
25 October 2002 | Director resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | New secretary appointed (2 pages) |
12 September 2002 | Registered office changed on 12/09/02 from: c/o l rowland & co LTD dolydd road wrexham clwyd LL13 7TF (1 page) |
17 August 2002 | Auditor's resignation (1 page) |
6 August 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
7 June 2002 | Return made up to 24/03/02; full list of members (7 pages) |
26 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
31 May 2001 | Director's particulars changed (1 page) |
30 May 2001 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
18 April 2001 | Return made up to 24/03/01; full list of members (7 pages) |
8 December 2000 | Resolutions
|
2 November 2000 | Full accounts made up to 31 December 1999 (6 pages) |
7 April 2000 | Return made up to 24/03/00; full list of members
|
21 December 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
8 April 1999 | Return made up to 24/03/99; full list of members
|
24 March 1999 | Secretary resigned;director resigned (1 page) |
24 March 1999 | Director resigned (1 page) |
17 March 1999 | Registered office changed on 17/03/99 from: 58 copplehouse lane fazakerley liverpool merseyside L10 0AF (1 page) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New director appointed (2 pages) |
17 March 1999 | New secretary appointed;new director appointed (2 pages) |
2 March 1999 | Accounting reference date shortened from 31/03/99 to 28/02/99 (1 page) |
16 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
15 April 1998 | Return made up to 31/03/98; no change of members
|
19 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
16 April 1997 | Return made up to 31/03/97; no change of members
|
26 November 1996 | New secretary appointed;new director appointed (3 pages) |
26 November 1996 | New director appointed (3 pages) |
15 November 1996 | Registered office changed on 15/11/96 from: 13 union st southport merseyside PR9 0QF (1 page) |
2 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 July 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
18 April 1996 | Return made up to 31/03/96; full list of members (5 pages) |
16 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
13 April 1995 | Return made up to 31/03/95; no change of members (4 pages) |