36 Parkgate Road, Neston
South Wirral
Merseyside
CF64 6QG
Wales
Director Name | Mr David Charles Edwards |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2001(21 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 23 March 2004) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Secretary Name | Mr David Charles Edwards |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 October 2003(23 years after company formation) |
Appointment Duration | 5 months, 2 weeks (closed 23 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenbanks Close Milford On Sea Lymington Hampshire SO41 0SQ |
Director Name | Mr James William Ellis |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 April 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Moat Cottage Doubleton Lane Penshurst Tonbridge Kent TN11 8JA |
Director Name | Mr Derek Valler Richardson |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 April 1996) |
Role | Company Director |
Correspondence Address | Hurstwood Hop Garden Lane Sevenoaks Kent TN13 1PX |
Director Name | Mrs Janet Anita Richardson |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 April 1996) |
Role | Company Director |
Correspondence Address | Hurstwood Hopgarden Lane Sevenoaks Kent TN13 1PX |
Director Name | Mrs Glenis Sparrow |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 April 1996) |
Role | Company Director |
Correspondence Address | Tylers Parkfield Sevenoaks Kent TN15 0HX |
Director Name | Mr John William Sparrow |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British, |
Status | Resigned |
Appointed | 06 December 1990(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 April 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tylers Parkfield Sevenoaks Kent TN15 0HX |
Secretary Name | Mrs Glenis Sparrow |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 1990(10 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 April 1996) |
Role | Company Director |
Correspondence Address | Tylers Parkfield Sevenoaks Kent TN15 0HX |
Director Name | Mr Paul Bernard Dermody |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(15 years, 6 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 10 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Roe Green Worsley Manchester Lancashire M28 2RF |
Director Name | Mr John Alan Farquharson |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(15 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 28 September 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Lodge Windmill Lane Appleton Warrington Cheshire WA4 5JN |
Director Name | Stuart James Reed |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 9 Elm Rise Prestbury Macclesfield Cheshire SK10 4US |
Secretary Name | Roger Gordon Stubbs |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(15 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 February 1997) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 36 Parkgate Road, Neston South Wirral Merseyside CF64 6QG Wales |
Secretary Name | David James Martland |
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Nationality | British |
Status | Resigned |
Appointed | 06 February 1997(16 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 26 September 2003) |
Role | Director/Company Secretary |
Correspondence Address | 73 Hall Lane Aspull Wigan Greater Manchester WN2 2SF |
Director Name | Mr John David Longden |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(17 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 05 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Vicarage House Nidd Harrogate North Yorkshire HG3 3BN |
Director Name | Christopher Geoffrey White |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(17 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 June 2000) |
Role | Property Manager |
Correspondence Address | Woodbine Brown Heath Road Christleton Chester Cheshire CH3 7PN Wales |
Registered Address | 2100 Daresbury Park Warrington Cheshire WA4 4BP |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Daresbury |
Ward | Daresbury |
Latest Accounts | 29 September 2002 (21 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 27 September |
23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2003 | Application for striking-off (1 page) |
24 October 2003 | Director resigned (1 page) |
16 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | Director resigned (1 page) |
31 July 2003 | Full accounts made up to 29 September 2002 (11 pages) |
17 December 2002 | Return made up to 06/12/02; full list of members (7 pages) |
10 June 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
11 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
17 October 2001 | Director resigned (1 page) |
9 October 2001 | Resolutions
|
8 October 2001 | New director appointed (7 pages) |
5 October 2001 | New director appointed (7 pages) |
25 July 2001 | Amended full accounts made up to 1 October 2000 (9 pages) |
21 June 2001 | Accounts for a dormant company made up to 1 October 2000 (3 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page) |
7 December 2000 | Return made up to 06/12/00; full list of members (7 pages) |
26 July 2000 | Accounts for a dormant company made up to 24 September 1999 (4 pages) |
17 July 2000 | Director resigned (1 page) |
22 May 2000 | Director resigned (1 page) |
17 January 2000 | Director's particulars changed (1 page) |
8 December 1999 | Return made up to 06/12/99; full list of members (7 pages) |
19 August 1999 | Director's particulars changed (1 page) |
12 August 1999 | Full accounts made up to 25 September 1998 (9 pages) |
21 December 1998 | Return made up to 06/12/98; no change of members (11 pages) |
28 October 1998 | Full accounts made up to 26 September 1997 (9 pages) |
27 May 1998 | New director appointed (2 pages) |
27 May 1998 | New director appointed (3 pages) |
12 December 1997 | Return made up to 06/12/97; full list of members (12 pages) |
13 August 1997 | Secretary resigned;director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
13 August 1997 | Director resigned (1 page) |
30 July 1997 | Full accounts made up to 27 September 1996 (14 pages) |
14 July 1997 | Director resigned (1 page) |
22 May 1997 | Registered office changed on 22/05/97 from: darenth house 60 high street otford kent TN14 5PH (1 page) |
2 April 1997 | Full accounts made up to 3 April 1996 (20 pages) |
12 February 1997 | Secretary resigned (1 page) |
12 February 1997 | New secretary appointed (2 pages) |
4 February 1997 | Return made up to 06/12/96; full list of members
|
19 December 1996 | Director resigned (1 page) |
4 December 1996 | New director appointed (3 pages) |
4 December 1996 | New director appointed (3 pages) |
4 December 1996 | New director appointed (4 pages) |
4 December 1996 | Accounting reference date shortened from 31/03 to 27/09 (1 page) |
4 December 1996 | New secretary appointed;new director appointed (3 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (15 pages) |
13 January 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 1995 | Return made up to 06/12/95; no change of members (8 pages) |