Great Sankey
Warrington
Cheshire
WA5 2GF
Director Name | Mr Christopher Mohn |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | American |
Status | Closed |
Appointed | 15 February 2010(32 years, 3 months after company formation) |
Appointment Duration | 6 months (closed 17 August 2010) |
Role | Finance Director |
Country of Residence | United States |
Correspondence Address | 33587 Walker Road Avon Lake Ohio Oh 44012 |
Director Name | Douglas Hodgson |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Mountain View Northgate, Utkinton Tarporley Cheshire CW8 0JX |
Director Name | Peter John Holland |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 06 April 2001) |
Role | Company Director |
Correspondence Address | 3 The Greenwood Brook Road Tarporley Cheshire CW6 9HE |
Director Name | Mr John Kohorn |
---|---|
Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 23 October 1992) |
Role | Plastics Technologist |
Correspondence Address | Inglewood Victoria Road Bolton Lancashire BL1 5AW |
Director Name | Bernard Walmsley |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 24 October 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1a Abington Road Sale Cheshire M33 3DL |
Secretary Name | Bernard Walmsley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 October 1991(13 years, 11 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 July 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Abington Road Sale Cheshire M33 3DL |
Director Name | John Rastetter |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1999(21 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 April 2009) |
Role | Company Director |
Correspondence Address | 7520 Hudson Park Drive Hudson Ohio 44236 United States |
Director Name | Gregory Lee Rutman |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1999(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2001) |
Role | Vice President |
Correspondence Address | 2456 Danbury Lane Hudson Summit County Ohio 44236 United States |
Director Name | William David Wilson |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1999(21 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 15 May 2008) |
Role | Company Director |
Correspondence Address | 29288 Rocky Pointe Westlake Cuyahoga County Ohio 44145 United States |
Secretary Name | Gregory Lee Rutman |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 01 July 1999(21 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 April 2001) |
Role | Vice President |
Correspondence Address | 2456 Danbury Lane Hudson Summit County Ohio 44236 United States |
Director Name | Andrew Hunter |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2001(23 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 May 2003) |
Role | Company Director |
Correspondence Address | 19 Eaton Road Chester Cheshire CH4 7EN Wales |
Secretary Name | Mr David Stuart Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 April 2003(25 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 12 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP |
Director Name | Mr Peter Martin Juhl |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 22 July 2009(31 years, 8 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 15 February 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Willows Great Sankey Warrington Cheshire WA5 2GF |
Registered Address | Everite Road Widnes Cheshire WA8 8PT |
---|---|
Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Ditton |
Built Up Area | Widnes |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | Application to strike the company off the register (2 pages) |
27 April 2010 | Application to strike the company off the register (2 pages) |
25 February 2010 | Appointment of Mr Christopher Mohn as a director (2 pages) |
25 February 2010 | Termination of appointment of Peter Juhl as a director (1 page) |
25 February 2010 | Termination of appointment of Peter Juhl as a director (1 page) |
25 February 2010 | Appointment of Mr Christopher Mohn as a director (2 pages) |
10 February 2010 | Termination of appointment of David Hall as a secretary (1 page) |
10 February 2010 | Termination of appointment of David Hall as a secretary (1 page) |
10 February 2010 | Appointment of Mr Peter Martin Juhl as a secretary (1 page) |
10 February 2010 | Appointment of Mr Peter Martin Juhl as a secretary (1 page) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
26 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-26
|
26 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-26
|
26 October 2009 | Register inspection address has been changed (1 page) |
26 October 2009 | Register inspection address has been changed (1 page) |
22 July 2009 | Appointment terminated director john rastetter (1 page) |
22 July 2009 | Appointment Terminated Director john rastetter (1 page) |
22 July 2009 | Director appointed mr peter martin juhl (2 pages) |
22 July 2009 | Director appointed mr peter martin juhl (2 pages) |
23 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
16 October 2008 | Appointment Terminated Director william wilson (1 page) |
16 October 2008 | Appointment terminated director william wilson (1 page) |
16 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
3 November 2007 | Return made up to 13/10/07; no change of members (7 pages) |
3 November 2007 | Return made up to 13/10/07; no change of members (7 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
21 November 2006 | Return made up to 13/10/06; full list of members (7 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (4 pages) |
21 June 2006 | Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page) |
21 June 2006 | Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page) |
29 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
29 November 2005 | Return made up to 13/10/05; full list of members (7 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
27 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
27 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
27 October 2004 | Return made up to 13/10/04; full list of members
|
27 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
28 April 2004 | Accounts made up to 31 December 2002 (4 pages) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
28 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
28 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
31 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
4 September 2003 | New secretary appointed (2 pages) |
4 September 2003 | New secretary appointed (2 pages) |
4 September 2003 | Resolutions
|
4 September 2003 | Resolutions
|
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Secretary resigned (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH (1 page) |
2 December 2002 | Location of register of members (1 page) |
2 December 2002 | Location of register of members (1 page) |
2 December 2002 | Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH (1 page) |
1 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
1 December 2002 | Return made up to 24/10/02; full list of members (7 pages) |
14 October 2002 | Accounts made up to 31 December 2001 (7 pages) |
14 October 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (7 pages) |
4 February 2002 | Full accounts made up to 31 December 2000 (7 pages) |
28 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
28 October 2001 | Return made up to 24/10/01; full list of members (6 pages) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 April 2001 | New director appointed (2 pages) |
25 April 2001 | New director appointed (2 pages) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | Secretary resigned;director resigned (1 page) |
18 April 2001 | Director resigned (1 page) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | New secretary appointed (2 pages) |
18 April 2001 | Secretary resigned;director resigned (1 page) |
10 April 2001 | Full accounts made up to 31 December 1999 (7 pages) |
10 April 2001 | Full accounts made up to 31 December 1999 (7 pages) |
16 January 2001 | Director resigned (1 page) |
16 January 2001 | Director resigned (1 page) |
30 October 2000 | Return made up to 24/10/00; full list of members (7 pages) |
30 October 2000 | Return made up to 24/10/00; full list of members (7 pages) |
24 August 2000 | Registered office changed on 24/08/00 from: rolls house 7 rolls building london EC4A 1NL (1 page) |
24 August 2000 | Registered office changed on 24/08/00 from: rolls house 7 rolls building london EC4A 1NL (1 page) |
13 July 2000 | Location of debenture register (1 page) |
13 July 2000 | Location of register of members (1 page) |
13 July 2000 | Location of debenture register (1 page) |
13 July 2000 | Location of register of members (1 page) |
3 May 2000 | Return made up to 24/10/99; full list of members (7 pages) |
3 May 2000 | Return made up to 24/10/99; full list of members
|
23 August 1999 | Secretary resigned (1 page) |
23 August 1999 | Secretary resigned (1 page) |
26 July 1999 | New secretary appointed;new director appointed (2 pages) |
26 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | Registered office changed on 26/07/99 from: 8 eastway sale cheshire M33 4DX (1 page) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | New secretary appointed;new director appointed (2 pages) |
26 July 1999 | New director appointed (2 pages) |
26 July 1999 | Registered office changed on 26/07/99 from: 8 eastway sale cheshire M33 4DX (1 page) |
26 July 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
26 July 1999 | New director appointed (2 pages) |
22 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
22 June 1999 | Full accounts made up to 31 March 1999 (7 pages) |
11 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
11 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
27 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
27 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
9 September 1998 | Full accounts made up to 31 March 1998 (7 pages) |
30 October 1997 | Return made up to 24/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 24/10/97; full list of members (6 pages) |
18 August 1997 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
18 August 1997 | Accounts made up to 31 March 1997 (7 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
10 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
19 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
19 November 1996 | Return made up to 24/10/96; no change of members (4 pages) |
29 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
29 November 1995 | Full accounts made up to 31 March 1995 (7 pages) |
25 October 1995 | Return made up to 24/10/95; full list of members (6 pages) |
25 October 1995 | Return made up to 24/10/95; full list of members
|