Sankey Street
Warrington
Cheshire
WA1 1NN
Director Name | Mr Jeremy James Nutter |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 22 years, 1 month (closed 18 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Director Name | Mr Derek Price |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 22 years, 1 month (closed 18 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Director Name | Mr Peter John Smith |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 22 years, 1 month (closed 18 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Director Name | Mr Mark Howard Lockyear |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 2000(21 years, 10 months after company formation) |
Appointment Duration | 14 years, 10 months (closed 18 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Secretary Name | Peter Hedley Connah |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 January 2003(24 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 18 December 2014) |
Role | Company Director |
Correspondence Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
Director Name | Roy Cairns |
---|---|
Date of Birth | July 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 July 1997) |
Role | Company Director |
Correspondence Address | 12 Crompton Close Marple Stockport Cheshire SK6 6PU |
Director Name | John Lawrence Lockyear |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 February 1998) |
Role | Company Director |
Correspondence Address | 11 Warbreck Close Breightmet Bolton Lancashire BL2 6GY |
Director Name | Graeme Wallace |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 25 December 2002) |
Role | Company Director |
Correspondence Address | 8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ |
Secretary Name | Graeme Wallace |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 October 1992(14 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 25 December 2002) |
Role | Company Director |
Correspondence Address | 8 Beech Rise Taxal Park Whaley Bridge High Peak Derbyshire SK23 7EQ |
Director Name | Paul Darryl Holland |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1995(17 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 October 1996) |
Role | Company Director |
Correspondence Address | 67 Turnstone Road Offerton Stockport Cheshire SK2 5XT |
Registered Address | 1st Floor Bank Quay House Sankey Street Warrington Cheshire WA1 1NN |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
77 at £1 | Lancaster Partners (Holdings) LTD 88.51% Ordinary |
---|---|
5 at £1 | John Malcolm Lockyear 5.75% Ordinary |
5 at £1 | Sandra Elizabeth Brown 5.75% Ordinary |
Year | 2014 |
---|---|
Net Worth | £911,000 |
Cash | £1,000 |
Current Liabilities | £10,000 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 December |
18 December 2014 | Final Gazette dissolved following liquidation (1 page) |
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18 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 December 2014 | Final Gazette dissolved following liquidation (1 page) |
18 September 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
18 September 2014 | Return of final meeting in a creditors' voluntary winding up (7 pages) |
10 July 2013 | Registered office address changed from 239 London Road Hazel Grove Stockport Cheshire SK7 4HU United Kingdom on 10 July 2013 (2 pages) |
10 July 2013 | Registered office address changed from 239 London Road Hazel Grove Stockport Cheshire SK7 4HU United Kingdom on 10 July 2013 (2 pages) |
9 July 2013 | Appointment of a voluntary liquidator (1 page) |
9 July 2013 | Statement of affairs with form 4.19 (6 pages) |
9 July 2013 | Appointment of a voluntary liquidator (1 page) |
9 July 2013 | Statement of affairs with form 4.19 (6 pages) |
9 July 2013 | Resolutions
|
9 July 2013 | Resolutions
|
1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
1 November 2012 | Registered office address changed from 15 Chapel Street Hazel Grove Stockport Cheshire SK7 4HW England on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from 15 Chapel Street Hazel Grove Stockport Cheshire SK7 4HW England on 1 November 2012 (1 page) |
1 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-11-01
|
1 November 2012 | Registered office address changed from 15 Chapel Street Hazel Grove Stockport Cheshire SK7 4HW England on 1 November 2012 (1 page) |
28 September 2012 | (5 pages) |
28 September 2012 | (5 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
25 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (6 pages) |
4 October 2011 | (5 pages) |
4 October 2011 | (5 pages) |
12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
12 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (6 pages) |
2 October 2010 | (5 pages) |
2 October 2010 | (5 pages) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages) |
30 October 2009 | Registered office address changed from 15 Chapel Street Hazel Grove Stockport Cheshire SK7 4JU on 30 October 2009 (1 page) |
30 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (8 pages) |
30 October 2009 | Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page) |
30 October 2009 | Registered office address changed from 15 Chapel Street Hazel Grove Stockport Cheshire SK7 4JU on 30 October 2009 (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Director's details changed for Derek Price on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Peter Hedley Connah on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Jeremy James Nutter on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Derek Price on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Peter John Smith on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for John Malcolm Weldon Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Director's details changed for Mark Howard Lockyear on 30 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (8 pages) |
22 October 2009 | (5 pages) |
22 October 2009 | (5 pages) |
4 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
4 November 2008 | Return made up to 21/10/08; full list of members (5 pages) |
27 October 2008 | (5 pages) |
27 October 2008 | (5 pages) |
1 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 21/10/07; full list of members (3 pages) |
27 October 2007 | (5 pages) |
27 October 2007 | (5 pages) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
3 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
3 November 2006 | Return made up to 21/10/06; full list of members (3 pages) |
2 November 2006 | (5 pages) |
2 November 2006 | (5 pages) |
28 October 2005 | (5 pages) |
28 October 2005 | (5 pages) |
21 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
21 October 2005 | Return made up to 21/10/05; full list of members (3 pages) |
8 November 2004 | (4 pages) |
8 November 2004 | (4 pages) |
8 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
8 November 2004 | Return made up to 25/10/04; full list of members (8 pages) |
28 October 2003 | (4 pages) |
28 October 2003 | (4 pages) |
28 October 2003 | Return made up to 25/10/03; full list of members (8 pages) |
28 October 2003 | Return made up to 25/10/03; full list of members (8 pages) |
24 May 2003 | Secretary resigned;director resigned (1 page) |
24 May 2003 | New secretary appointed (2 pages) |
24 May 2003 | New secretary appointed (2 pages) |
24 May 2003 | Secretary resigned;director resigned (1 page) |
31 October 2002 | (4 pages) |
31 October 2002 | Return made up to 25/10/02; full list of members
|
31 October 2002 | (4 pages) |
31 October 2002 | Return made up to 25/10/02; full list of members
|
30 October 2001 | (4 pages) |
30 October 2001 | Return made up to 25/10/01; full list of members
|
30 October 2001 | Return made up to 25/10/01; full list of members
|
30 October 2001 | (4 pages) |
31 October 2000 | Return made up to 25/10/00; full list of members (8 pages) |
31 October 2000 | (4 pages) |
31 October 2000 | Return made up to 25/10/00; full list of members (8 pages) |
31 October 2000 | (4 pages) |
14 March 2000 | New director appointed (2 pages) |
14 March 2000 | New director appointed (2 pages) |
29 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
29 October 1999 | Return made up to 25/10/99; full list of members (7 pages) |
29 October 1999 | (4 pages) |
29 October 1999 | (4 pages) |
29 October 1998 | (4 pages) |
29 October 1998 | (4 pages) |
12 March 1998 | Director resigned (1 page) |
12 March 1998 | Director resigned (1 page) |
29 October 1997 | (5 pages) |
29 October 1997 | Return made up to 25/10/97; no change of members (6 pages) |
29 October 1997 | Return made up to 25/10/97; no change of members (6 pages) |
29 October 1997 | (5 pages) |
6 August 1997 | Director resigned (1 page) |
6 August 1997 | Director resigned (1 page) |
31 October 1996 | Return made up to 25/10/96; full list of members (8 pages) |
31 October 1996 | Return made up to 25/10/96; full list of members (8 pages) |
31 October 1996 | (5 pages) |
31 October 1996 | (5 pages) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | Director resigned (1 page) |
4 October 1996 | Director's particulars changed (1 page) |
4 October 1996 | Director's particulars changed (1 page) |
7 August 1995 | New director appointed (2 pages) |
7 August 1995 | New director appointed (2 pages) |