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(27 years, 10 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 | Mr John Samuel Alfred Dilley |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(10 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 15 October 1996) |
Role | Managing Director |
Correspondence Address | 58 Ivy Lane Macclesfield Cheshire SK11 8NU |
Director Name | Raymond Neville Duffin |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(10 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 26 April 1993) |
Role | Managing Director |
Correspondence Address | Hyde House 32 Station Road Kenilworth Warwickshire CV8 1JJ |
Director Name | Robin Richards |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(10 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 12 January 1993) |
Role | Finance Director |
Correspondence Address | 21 Deronda Close Bedworth Nuneaton Warwickshire CV12 8QY |
Secretary Name | Robin Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1992(10 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 12 January 1993) |
Role | Company Director |
Correspondence Address | 21 Deronda Close Bedworth Nuneaton Warwickshire CV12 8QY |
Secretary Name | Trevor John Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 January 1993(10 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 March 1996) |
Role | Company Director |
Correspondence Address | 14 Laburnum Close Hollywood Birmingham B47 5QW |
Director Name | Trevor John Clark |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(11 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 March 1996) |
Role | Accountant |
Correspondence Address | 14 Laburnum Close Hollywood Birmingham B47 5QW |
Director Name | Mr Nigel John Richmond |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 1993(11 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 March 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 79 Ravenscroft Holmes Chapel Crewe Cheshire CW4 7HJ |
Director Name | Michael Stephen Duffey |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 March 1996(13 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 December 2000) |
Role | Corporate Executive |
Correspondence Address | 500 Club Drive Aurora Ohio 44202 United States |
Director Name | Garth Wesley Henry |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 March 1996(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 December 1998) |
Role | Vice President |
Correspondence Address | Avenue Des Erables,35a 1640 Rhode-Saint-Genese 1640 |
Director Name | Mr Maurice Huw Radley |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1998) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bracken Lodge Churt Farnham Surrey GU10 2NZ |
Director Name | Bernard Baert |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 10 December 1998(16 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 February 2010) |
Role | General Manager |
Country of Residence | Belgium |
Correspondence Address | Rue Des Hougnes 149 Verviers 4800 Beligum |
Director Name | John Cavanagh |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | 24 Rivington Avenue Wigan Lancashire WN1 2HY |
Secretary Name | Mr David Stuart Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(21 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months (resigned 12 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Linden Grove Woodsmoor Stockport Cheshire SK2 7JP |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 1996(13 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 23 May 2003) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
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) |
10 May 2010 | Director's details changed for Bernard Baert on 27 October 2009 (1 page) |
10 May 2010 | Director's details changed for Bernard Baert on 27 October 2009 (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 | Termination of appointment of Bernard Baert as a director (1 page) |
25 February 2010 | Appointment of Mr Christopher Mohn as a director (2 pages) |
25 February 2010 | Appointment of Mr Christopher Mohn as a director (2 pages) |
25 February 2010 | Termination of appointment of Bernard Baert as a director (1 page) |
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) |
5 January 2010 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
27 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
27 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders Statement of capital on 2009-10-27
|
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
23 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
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 (6 pages) |
3 November 2007 | Return made up to 13/10/07; no change of members (6 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (4 pages) |
6 December 2006 | Return made up to 13/10/06; full list of members (6 pages) |
6 December 2006 | Return made up to 13/10/06; full list of members (6 pages) |
26 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
26 October 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 (6 pages) |
29 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
4 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
4 November 2004 | Accounts made up to 31 December 2003 (4 pages) |
27 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
27 October 2004 | Return made up to 13/10/04; full list of members (6 pages) |
28 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
28 November 2003 | Registered office changed on 28/11/03 from: c/o hackwood secretaries LTD one silk street london EC2Y 8HQ (1 page) |
28 November 2003 | Registered office changed on 28/11/03 from: c/o hackwood secretaries LTD one silk street london EC2Y 8HQ (1 page) |
28 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | Secretary resigned (1 page) |
4 February 2003 | Accounts made up to 31 December 2001 (7 pages) |
4 February 2003 | Accounts made up to 31 December 2002 (7 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
4 February 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
1 December 2002 | Return made up to 12/10/02; full list of members (5 pages) |
1 December 2002 | Return made up to 12/10/02; full list of members (5 pages) |
21 January 2002 | Return made up to 12/10/01; full list of members (5 pages) |
21 January 2002 | Return made up to 12/10/01; full list of members (5 pages) |
10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
10 May 2001 | Accounts made up to 31 December 2000 (7 pages) |
23 April 2001 | Full accounts made up to 31 December 1999 (7 pages) |
23 April 2001 | Full accounts made up to 31 December 1999 (7 pages) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Director resigned (1 page) |
1 February 2001 | Return made up to 12/10/00; full list of members (6 pages) |
1 February 2001 | Return made up to 12/10/00; full list of members (6 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
3 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | New director appointed (2 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
18 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
18 October 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | New director appointed (2 pages) |
4 January 1999 | Director resigned (1 page) |
11 November 1998 | Return made up to 12/10/98; full list of members (7 pages) |
11 November 1998 | Return made up to 12/10/98; full list of members (7 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
27 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
27 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
26 October 1997 | Secretary's particulars changed (1 page) |
26 October 1997 | Secretary's particulars changed (1 page) |
17 October 1997 | Return made up to 12/10/97; full list of members (7 pages) |
17 October 1997 | Return made up to 12/10/97; full list of members (7 pages) |
14 October 1997 | Registered office changed on 14/10/97 from: hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page) |
14 October 1997 | Registered office changed on 14/10/97 from: hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA (1 page) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | New director appointed (2 pages) |
15 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
15 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
19 May 1996 | New director appointed (2 pages) |
19 May 1996 | New director appointed (2 pages) |
17 April 1996 | Company name changed victor international plastics li mited\certificate issued on 17/04/96 (2 pages) |
17 April 1996 | Company name changed victor international plastics li mited\certificate issued on 17/04/96 (2 pages) |
25 March 1996 | Director resigned (1 page) |
25 March 1996 | Auditor's resignation (1 page) |
25 March 1996 | Director resigned (1 page) |
25 March 1996 | Secretary resigned;director resigned (1 page) |
25 March 1996 | Secretary resigned;director resigned (1 page) |
25 March 1996 | Auditor's resignation (1 page) |
25 March 1996 | New secretary appointed (2 pages) |
25 March 1996 | Registered office changed on 25/03/96 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
25 March 1996 | Registered office changed on 25/03/96 from: 9TH floor west 114 knightsbridge london SW1X 7NN (1 page) |
2 March 1996 | Full accounts made up to 31 December 1995 (17 pages) |
2 March 1996 | Full accounts made up to 31 December 1995 (17 pages) |
9 November 1995 | Return made up to 12/10/95; full list of members (14 pages) |
9 November 1995 | Return made up to 12/10/95; full list of members (7 pages) |
25 August 1995 | Registered office changed on 25/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page) |
25 August 1995 | Registered office changed on 25/08/95 from: 9TH floor west bowater house knightsbridge london SW1X 7NN (1 page) |
6 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |
6 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |
21 October 1993 | Full accounts made up to 31 December 1992 (19 pages) |
3 January 1992 | Memorandum and Articles of Association (13 pages) |
3 January 1992 | Memorandum and Articles of Association (13 pages) |
27 March 1991 | Full accounts made up to 30 June 1990 (18 pages) |
15 March 1984 | Accounts made up to 2 July 1983 (8 pages) |
15 March 1984 | Accounts made up to 2 July 1983 (8 pages) |