Sarn
Malpas
Cheshire
SY14 7LN
Wales
Secretary Name | Mrs Diane James |
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Nationality | British |
Status | Closed |
Appointed | 19 June 1997(15 years after company formation) |
Appointment Duration | 7 years, 3 months (closed 28 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wychbrook Barn Sarn Malpas Cheshire SY14 7LN Wales |
Director Name | Tom Kelly |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 November 1992) |
Role | Technical Director |
Correspondence Address | 4 Laburnum Grove Whitby South Wirral Merseyside L66 2PD |
Director Name | Bernard Moore |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 16 September 1996) |
Role | Works Manager |
Correspondence Address | 2 Clay Lane Burtonwood Warrington Cheshire WA5 4HG |
Director Name | John Charles Neal |
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Date of Birth | May 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 June 1997) |
Role | Engineer |
Correspondence Address | Paddock End Upland Road Upton Wirral Merseyside L49 6LN |
Secretary Name | Coral Charlotte Neal |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 19 June 1997) |
Role | Company Director |
Correspondence Address | Paddock End Upland Road Upton Wirral Merseyside L49 6LN |
Registered Address | Prenton Way North Cheshire Trading E Birkenhead Merseyside CH43 3DU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Prenton |
Built Up Area | Birkenhead |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,000 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
28 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
2 November 2002 | Accounts for a small company made up to 31 December 2001 (12 pages) |
9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members
|
1 November 2000 | Full accounts made up to 31 December 1999 (16 pages) |
28 January 2000 | Return made up to 31/12/99; full list of members
|
2 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
23 September 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
14 January 1999 | Return made up to 31/12/98; no change of members
|
2 June 1998 | Full accounts made up to 31 December 1997 (16 pages) |
4 March 1998 | Registered office changed on 04/03/98 from: 4 westfield road wallasey merseyside L44 7HX (1 page) |
16 February 1998 | Return made up to 31/12/97; full list of members
|
29 September 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
16 July 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
8 July 1997 | Director resigned (1 page) |
27 June 1997 | New secretary appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | Declaration of assistance for shares acquisition (5 pages) |
27 June 1997 | Auditor's resignation (1 page) |
27 June 1997 | Secretary resigned (1 page) |
24 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
24 June 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
20 September 1996 | Director resigned (1 page) |
26 February 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
20 September 1995 | Amended accounts made up to 30 September 1994 (6 pages) |
3 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |