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 | 02 February 2004(30 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 25 September 2007) |
Role | Co 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 | 02 February 2004(30 years after company formation) |
Appointment Duration | 3 years, 7 months (closed 25 September 2007) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Director Name | Mr David Sukert |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(17 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 02 February 2004) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Ockham House 4 Windsor Drive Bowdon Altrincham Cheshire WA14 3GW |
Director Name | Mrs Maralyn Sukert |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(17 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 02 February 2004) |
Role | Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ockham House 4 Windsor Drive Bowdon Altrincham Cheshire WA14 3GW |
Secretary Name | Mrs Maralyn Sukert |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1991(17 years, 8 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 02 February 2004) |
Role | Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ockham House 4 Windsor Drive Bowdon Altrincham Cheshire WA14 3GW |
Director Name | Aimee Balcombe |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(19 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 02 February 2004) |
Role | Recruitment Consultant |
Correspondence Address | 19 The Carriages Booth Road Altrincham Cheshire WA14 4AF |
Director Name | Emma Harris |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(19 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 02 February 2004) |
Role | Accountant |
Correspondence Address | 50 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP |
Registered Address | L Rowland & Co (Retail) Ltd Rivington Road 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, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
27 March 2007 | Application for striking-off (1 page) |
26 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
3 March 2006 | Full accounts made up to 31 January 2005 (15 pages) |
25 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
12 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
12 October 2005 | Registered office changed on 12/10/05 from: c/o l rowlandand co retail LTD whitehouse industrial estate rivington road preston brook runcorn cheshire WA7 3DJ (1 page) |
7 December 2004 | Accounts for a small company made up to 2 February 2004 (6 pages) |
12 October 2004 | Return made up to 29/09/04; full list of members (7 pages) |
7 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
25 February 2004 | New secretary appointed (2 pages) |
25 February 2004 | New director appointed (12 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Registered office changed on 25/02/04 from: 2-4 towngate leyland preston PR5 1FN (1 page) |
25 February 2004 | New director appointed (13 pages) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Secretary resigned;director resigned (1 page) |
3 December 2003 | Accounts for a small company made up to 31 January 2003 (5 pages) |
27 November 2003 | Return made up to 29/09/03; full list of members (8 pages) |
10 December 2002 | Return made up to 29/09/02; full list of members (8 pages) |
20 November 2002 | Accounts for a small company made up to 31 January 2002 (5 pages) |
4 December 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
15 November 2001 | Return made up to 29/09/01; full list of members
|
30 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
18 September 2000 | Return made up to 29/09/00; full list of members
|
23 September 1999 | Return made up to 29/09/99; full list of members
|
4 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
16 November 1998 | Return made up to 29/09/98; no change of members
|
1 September 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
1 October 1997 | Return made up to 29/09/97; no change of members
|
4 July 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
24 September 1996 | Return made up to 29/09/96; full list of members (6 pages) |
6 May 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
9 January 1996 | Particulars of mortgage/charge (3 pages) |
13 November 1995 | Return made up to 29/09/95; no change of members (4 pages) |
25 July 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
23 January 1974 | Incorporation (13 pages) |