Langley
Macclesfield
Cheshire
SK11 0DH
Director Name | Martin John Clarke |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 1997(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 02 March 2004) |
Role | Company Director |
Correspondence Address | 3 Grasmere Macclesfield Cheshire SK11 8PL |
Director Name | Peter Mervyn Hayes |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 1997(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 02 March 2004) |
Role | Company Director |
Correspondence Address | 5 Fern Lea Drive Macclesfield Cheshire SK11 8PQ |
Secretary Name | Martin John Clarke |
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Nationality | British |
Status | Closed |
Appointed | 16 June 1997(18 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 02 March 2004) |
Role | Company Director |
Correspondence Address | 3 Grasmere Macclesfield Cheshire SK11 8PL |
Director Name | Edward Clive Rowe Evans |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 4 months after company formation) |
Appointment Duration | 10 months (resigned 30 October 1992) |
Role | Company Director |
Correspondence Address | Henllys Hall Beaumaris Anglesey Gwynedd LL58 8HU Wales |
Director Name | Jennifer Margaret Rossiter |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 23 May 1996) |
Role | Secretary |
Correspondence Address | Barnaby House Taxal Cheshire |
Director Name | Mr Martin Edward Rossiter |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 June 1997) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Rock House Byrons Lane Macclesfield Cheshire SK11 0HA |
Director Name | Mrs Frances Gilian Tovee |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 June 1997) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Rock House Byrons Lane Macclesfield Cheshire SK11 0HA |
Secretary Name | Mrs Frances Gilian Tovee |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 June 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rock House Byrons Lane Macclesfield Cheshire SK11 0HA |
Registered Address | Silk Court 68 Chestergate Macclesfield Cheshire SK11 6DY |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Year | 2014 |
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Turnover | £896,654 |
Gross Profit | £425,083 |
Net Worth | £59,765 |
Cash | £2,000 |
Current Liabilities | £98,286 |
Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
2 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2003 | Voluntary strike-off action has been suspended (1 page) |
11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 January 2003 | Application for striking-off (1 page) |
26 March 2002 | Registered office changed on 26/03/02 from: george street house macclesfield cheshire SK11 6HS (1 page) |
7 January 2002 | Return made up to 31/12/01; no change of members (7 pages) |
1 November 2001 | Full accounts made up to 30 September 2000 (12 pages) |
18 September 2001 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
12 July 2001 | Resolutions
|
9 January 2001 | Return made up to 31/12/00; no change of members (7 pages) |
16 May 2000 | Resolutions
|
9 May 2000 | Full accounts made up to 30 September 1999 (14 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
28 May 1999 | Full accounts made up to 30 September 1998 (12 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
2 October 1998 | Resolutions
|
30 July 1998 | Resolutions
|
11 February 1998 | Full accounts made up to 30 September 1997 (11 pages) |
27 January 1998 | Return made up to 31/12/97; full list of members
|
1 July 1997 | Resolutions
|
27 June 1997 | Resolutions
|
27 June 1997 | Declaration of assistance for shares acquisition (10 pages) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Secretary resigned;director resigned (1 page) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New director appointed (2 pages) |
26 June 1997 | New secretary appointed;new director appointed (2 pages) |
26 June 1997 | Auditor's resignation (1 page) |
24 June 1997 | Company name changed s l f group LTD\certificate issued on 24/06/97 (2 pages) |
22 April 1997 | Full accounts made up to 26 September 1996 (14 pages) |
14 February 1997 | Return made up to 31/12/96; no change of members
|
5 March 1996 | Full accounts made up to 28 September 1995 (13 pages) |
17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
6 September 1995 | Particulars of mortgage/charge (4 pages) |
20 March 1995 | Resolutions
|
17 March 1995 | Accounts for a small company made up to 29 September 1994 (13 pages) |