Stoke On Trent
Staffordshire
ST6 5XB
Director Name | John Pownall |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(14 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 09 May 1994) |
Role | Managing Director |
Correspondence Address | Searle House Searle Road Farnham Surrey GU9 8LJ |
Secretary Name | Brian Albert Evans |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 1991(14 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 09 May 1994) |
Role | Company Director |
Correspondence Address | C/O Millbank Electronics Group Ltd Bellbrook Industrial Estate Uckfield East Sussex TN22 1QL |
Director Name | Brian Albert Evans |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 February 1996) |
Role | Business Manager |
Correspondence Address | Ischler Villa Station Road North Chailey Lewes East Sussex BN8 4HG |
Secretary Name | Mr Anthony Alexander Reeves |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1994(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 March 1996) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 27 Priestley Drive Larkfield Aylesford Kent ME20 6TX |
Director Name | Kenneth L Cation |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 February 1996(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 January 1999) |
Role | Business Executive |
Correspondence Address | 2049 Kehrsboro Drive Chesterfield Missouri 63005 |
Secretary Name | Susann Heather Pedley |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 14 January 1999) |
Role | Company Director |
Correspondence Address | 18 Sadlers Way Ringmer Lewes East Sussex BN8 5HG |
Registered Address | Signal House Charter Way Macclesfield Cheshire SK10 2NG |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Hurdsfield |
Built Up Area | Macclesfield |
Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 July 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
15 July 1999 | Registered office changed on 15/07/99 from: hurdsfield industrial estate snape road macclesfield cheshire SK10 2NF (1 page) |
14 July 1999 | Secretary resigned (1 page) |
14 July 1999 | Director resigned (1 page) |
14 July 1999 | New secretary appointed (2 pages) |
2 July 1999 | Registered office changed on 02/07/99 from: bell lane uckfield east sussex TN22 1QL (1 page) |
2 July 1999 | Director resigned (1 page) |
2 July 1999 | Secretary resigned (1 page) |
25 June 1998 | Return made up to 02/05/98; no change of members (5 pages) |
11 March 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
11 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
26 June 1997 | Return made up to 02/05/97; full list of members (6 pages) |
16 July 1996 | Return made up to 02/05/96; full list of members (6 pages) |
16 July 1996 | Resolutions
|
8 July 1996 | Location of register of members (1 page) |
8 July 1996 | New secretary appointed (1 page) |
8 July 1996 | Director resigned (1 page) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Secretary resigned (2 pages) |
8 July 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
16 June 1995 | Return made up to 02/05/95; change of members (6 pages) |
23 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |