Bowdon
Altrincham
Cheshire
WA14 2ND
Director Name | Mr Douglas Talbot McNair |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 1993(19 years, 10 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 12 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD |
Director Name | Mr William Sones Woof |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 1993(19 years, 10 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 12 February 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
Secretary Name | Mr William Sones Woof |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1993(19 years, 10 months after company formation) |
Appointment Duration | 19 years, 3 months (closed 12 February 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
Director Name | Stephen Coleman |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(17 years after company formation) |
Appointment Duration | 5 months (resigned 31 May 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Allandale Avenue London N3 3PJ |
Director Name | Mr Richard Charles William Jackson |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(17 years after company formation) |
Appointment Duration | 1 year (resigned 16 January 1992) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hollies 38 Long Road Framingham Earl Norwich Norfolk NR14 7RY |
Secretary Name | Stephen Coleman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(17 years after company formation) |
Appointment Duration | 5 months (resigned 31 May 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Allandale Avenue London N3 3PJ |
Director Name | Philip Cecil Aginsky |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 16 January 1992(18 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 30 March 1992) |
Role | Executive |
Correspondence Address | 7 Denning Close London NW8 9PJ |
Director Name | Robert Joseph Moss |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(18 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 07 May 1992) |
Role | Executive |
Correspondence Address | Barley Barn Little Dunmow Essex CM6 3HS |
Director Name | Alan Siddons |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(18 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 November 1993) |
Role | Executive |
Correspondence Address | Church View Cutlers Green Thaxted Dunmow Essex CM6 2PZ |
Director Name | Alec Berzack |
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Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1992(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 November 1993) |
Role | Company Director |
Correspondence Address | Cedar Court 63 Cavendish Road Matlock Derbyshire DE4 3HD |
Secretary Name | Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1991(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 November 1993) |
Correspondence Address | 1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP |
Secretary Name | Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 1991(17 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 November 1993) |
Correspondence Address | 1a The Old Yard Rectory Lane Brasted Westerham Kent TN16 1JP |
Registered Address | PO Box 1 Tatton Street Knutsford Cheshire WA16 6AY |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2011 | Restoration by order of the court (3 pages) |
1 April 2011 | Restoration by order of the court (3 pages) |
4 February 1997 | Dissolved (1 page) |
4 February 1997 | Dissolved (1 page) |
4 November 1996 | Return of final meeting in a members' voluntary winding up (2 pages) |
4 November 1996 | Return of final meeting in a members' voluntary winding up (2 pages) |
8 January 1996 | Resolutions
|
8 January 1996 | Appointment of a voluntary liquidator (1 page) |
8 January 1996 | Declaration of solvency (3 pages) |
8 January 1996 | Resolutions
|
8 January 1996 | Declaration of solvency (3 pages) |
8 January 1996 | Appointment of a voluntary liquidator (1 page) |
7 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
7 July 1995 | Full accounts made up to 31 December 1994 (6 pages) |
12 May 1995 | Registered office changed on 12/05/95 from: 40 warton road london E15 2ND (1 page) |
12 May 1995 | Registered office changed on 12/05/95 from: 40 warton road london E15 2ND (1 page) |
14 May 1990 | Accounts made up to 30 June 1989 (1 page) |
14 May 1990 | Accounts for a dormant company made up to 30 June 1989 (1 page) |
13 January 1989 | Full accounts made up to 31 March 1988 (5 pages) |
13 January 1989 | Full accounts made up to 31 March 1988 (5 pages) |
19 November 1987 | Full accounts made up to 31 March 1986 (4 pages) |
19 November 1987 | Full accounts made up to 31 March 1986 (4 pages) |
26 June 1985 | Accounts made up to 31 March 1984 (12 pages) |
26 June 1985 | Accounts made up to 31 March 1984 (12 pages) |
13 October 1976 | Annual return made up to 30/04/76 (9 pages) |
13 October 1976 | Annual return made up to 30/04/76 (9 pages) |