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 | Current |
Appointed | 12 November 1993(16 years, 11 months after company formation) |
Appointment Duration | 30 years, 5 months |
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 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 November 1993(16 years, 11 months after company formation) |
Appointment Duration | 30 years, 5 months |
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 | Current |
Appointed | 31 December 1994(18 years, 1 month after company formation) |
Appointment Duration | 29 years, 3 months |
Role | Secretary |
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(14 years, 1 month 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 | Robert Joseph Moss |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 May 1992) |
Role | Company Director |
Correspondence Address | Barley Barn Little Dunmow Essex CM6 3HS |
Secretary Name | Stephen Coleman |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(14 years, 1 month 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(15 years, 1 month 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 | Alan Siddons |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1992(15 years, 1 month 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 | 31 March 1992(15 years, 4 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(14 years, 6 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 1996 (27 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
10 November 1999 | Dissolved (1 page) |
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10 August 1999 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 July 1999 | Liquidators statement of receipts and payments (5 pages) |
12 January 1999 | Liquidators statement of receipts and payments (6 pages) |
31 December 1997 | Resolutions
|
31 December 1997 | Appointment of a voluntary liquidator (1 page) |
31 December 1997 | Res re specie (1 page) |
31 December 1997 | Declaration of solvency (3 pages) |
20 January 1997 | Return made up to 31/12/96; no change of members (10 pages) |
23 August 1996 | Full accounts made up to 31 December 1995 (5 pages) |
31 January 1996 | Return made up to 31/12/95; no change of members
|
7 July 1995 | Full accounts made up to 31 December 1994 (5 pages) |
12 May 1995 | Registered office changed on 12/05/95 from: maxmor house 40 warton road stratford london E15 2ND (1 page) |