Mannings Lane Hoole Village
Chester
CH2 4EU
Wales
Director Name | Mr Paul Jonathan Smith |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2004(20 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 16 September 2008) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
Secretary Name | David Alexander Goult |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2004(20 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 16 September 2008) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Director Name | Mr Robert Slinn |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 September 1996) |
Role | Pharmacist |
Correspondence Address | 222 Grindley Lane Blythe Bridge Stoke On Trent Staffordshire ST11 9JS |
Director Name | Mrs Doreen Nola Ward |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(7 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 December 2004) |
Role | Company Director |
Correspondence Address | 7 Hillside Close Fulford Stoke On Trent Staffordshire ST11 9RU |
Director Name | Mr William Sydney Ward |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(7 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 December 2004) |
Role | Pharmacist |
Correspondence Address | 7 Hillside Close Fulford Stoke On Trent Staffordshire ST11 9RU |
Secretary Name | Mrs Doreen Nola Ward |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1992(7 years, 6 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 December 2004) |
Role | Company Director |
Correspondence Address | 7 Hillside Close Fulford Stoke On Trent Staffordshire ST11 9RU |
Registered Address | C/O L Rowland & Co Retail Ltd Rivington Road Whitehouse Industrial Estate Preston Brook Runcorn Cheshire WA7 3DJ |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2008 | Application for striking-off (1 page) |
10 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
20 April 2007 | Return made up to 09/04/07; full list of members (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
5 May 2006 | Return made up to 09/04/06; full list of members (2 pages) |
2 March 2006 | Full accounts made up to 31 January 2005 (14 pages) |
25 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
12 September 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
1 September 2005 | Accounting reference date shortened from 30/11/05 to 31/01/05 (1 page) |
6 May 2005 | Return made up to 09/04/05; full list of members
|
11 December 2004 | New director appointed (17 pages) |
11 December 2004 | Secretary resigned;director resigned (1 page) |
11 December 2004 | Accounting reference date extended from 30/09/04 to 30/11/04 (1 page) |
11 December 2004 | New secretary appointed (2 pages) |
11 December 2004 | Registered office changed on 11/12/04 from: 7 hillside close fulford,stoke on trent staffs ST11 9RU (1 page) |
11 December 2004 | New director appointed (17 pages) |
11 December 2004 | Director resigned (1 page) |
7 December 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 July 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
4 June 2004 | Return made up to 09/04/04; full list of members (7 pages) |
1 November 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
24 April 2003 | Return made up to 09/04/03; full list of members (7 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
5 June 2002 | Return made up to 09/04/02; full list of members (6 pages) |
26 April 2002 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
7 June 2001 | Return made up to 09/04/01; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
8 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
28 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
12 May 1999 | Return made up to 09/04/99; no change of members (4 pages) |
5 November 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
8 April 1998 | Return made up to 09/04/98; no change of members
|
15 May 1997 | Return made up to 09/04/97; full list of members (6 pages) |
6 May 1997 | Company name changed riley and ward LIMITED\certificate issued on 07/05/97 (2 pages) |
22 August 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
22 August 1996 | Resolutions
|
16 April 1996 | Return made up to 09/04/96; no change of members (6 pages) |
2 August 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
11 April 1995 | Return made up to 09/04/95; full list of members (6 pages) |