Woolston
Warrington
WA1 4AT
Director Name | Mr Christopher Frederick Carter |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 1997(10 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR |
Secretary Name | Mr Christopher Frederick Carter |
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Nationality | British |
Status | Closed |
Appointed | 12 June 1997(10 years, 7 months after company formation) |
Appointment Duration | 14 years, 4 months (closed 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Carpenter Grove Padgate Warrington Cheshire WA2 0QR |
Director Name | Mr John Charles Edward Wilkinson |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2000(14 years after company formation) |
Appointment Duration | 11 years (closed 01 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridge Road Woolston Warrington WA1 4AT |
Director Name | Mr Anthony Peter Aldred |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2002(15 years, 10 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 01 November 2011) |
Role | Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | The Gables Grimeford Lane Anderton Chorley Lancashire PR6 9HL |
Director Name | Michael Bradshaw |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(5 years after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 December 1997) |
Role | Quantity Surveyor |
Correspondence Address | 16 Oakley Park Bolton Lancashire BL1 5XL |
Director Name | Mr Paul Christopher Moore |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(5 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 06 March 2003) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 31 Stafford Road Ellesmere Park Eccles Manchester M30 9HN |
Director Name | John Michael Wilkinson |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(5 years after company formation) |
Appointment Duration | 18 years, 10 months (resigned 27 September 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Arley End High Legh Knutsford Cheshire WA16 6NA |
Director Name | Keith Frederick Taylor |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(15 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 2003) |
Role | Manager |
Correspondence Address | 2 Sandiway Avenue Hough Green Widnes Cheshire WA8 8LE |
Director Name | Keith Frederick Taylor |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(15 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 31 December 2003) |
Role | Manager |
Correspondence Address | 2 Sandiway Avenue Hough Green Widnes Cheshire WA8 8LE |
Registered Address | Bridge Road Woolston Warrington WA1 4AT |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Woolston |
Ward | Rixton and Woolston |
Built Up Area | Warrington |
10k at £1 | Williams Tarr Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
7 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
6 September 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages) |
6 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Director's details changed for Michael Graham Brabner on 6 September 2011 (2 pages) |
6 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-09-06
|
6 September 2011 | Director's details changed for Mr John Charles Edward Wilkinson on 6 September 2011 (2 pages) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2011 | Application to strike the company off the register (3 pages) |
8 July 2011 | Application to strike the company off the register (3 pages) |
15 October 2010 | Termination of appointment of John Wilkinson as a director (1 page) |
15 October 2010 | Termination of appointment of John Wilkinson as a director (1 page) |
5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
5 October 2010 | Full accounts made up to 31 December 2009 (13 pages) |
10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (8 pages) |
10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (8 pages) |
10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (8 pages) |
1 September 2009 | Return made up to 01/08/09; full list of members (5 pages) |
1 September 2009 | Return made up to 01/08/09; full list of members (5 pages) |
12 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
12 August 2009 | Full accounts made up to 31 December 2008 (12 pages) |
26 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
26 August 2008 | Full accounts made up to 31 December 2007 (10 pages) |
19 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
19 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
30 August 2007 | Return made up to 01/08/07; no change of members (8 pages) |
30 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 August 2007 | Return made up to 01/08/07; no change of members (8 pages) |
25 August 2006 | Particulars of mortgage/charge (9 pages) |
25 August 2006 | Particulars of mortgage/charge (9 pages) |
22 August 2006 | Return made up to 01/08/06; full list of members (8 pages) |
22 August 2006 | Return made up to 01/08/06; full list of members (8 pages) |
21 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
21 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
30 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
30 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
30 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
30 August 2005 | Full accounts made up to 31 December 2004 (11 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
24 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (11 pages) |
24 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
4 March 2004 | Director resigned (1 page) |
4 March 2004 | Director resigned (1 page) |
4 September 2003 | Return made up to 01/08/03; full list of members (9 pages) |
4 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
4 September 2003 | Return made up to 01/08/03; full list of members
|
4 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
7 May 2003 | Director resigned (1 page) |
7 May 2003 | Director resigned (1 page) |
13 September 2002 | New director appointed (2 pages) |
13 September 2002 | New director appointed (2 pages) |
6 September 2002 | Return made up to 01/08/02; full list of members (9 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
6 September 2002 | Return made up to 01/08/02; full list of members (9 pages) |
6 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
10 December 2001 | New director appointed (2 pages) |
10 December 2001 | New director appointed (2 pages) |
21 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
21 August 2001 | Full accounts made up to 31 December 2000 (11 pages) |
21 August 2001 | Return made up to 01/08/01; full list of members (7 pages) |
4 December 2000 | New director appointed (2 pages) |
4 December 2000 | New director appointed (2 pages) |
28 November 2000 | Director resigned (1 page) |
28 November 2000 | Director resigned (1 page) |
19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 September 2000 | Return made up to 01/08/00; full list of members (8 pages) |
6 September 2000 | Return made up to 01/08/00; full list of members (8 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 August 1999 | Return made up to 01/08/99; no change of members (6 pages) |
24 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
24 August 1999 | Return made up to 01/08/99; no change of members (6 pages) |
7 October 1998 | Return made up to 30/06/98; full list of members (8 pages) |
7 October 1998 | Return made up to 30/06/98; full list of members (8 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
18 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Director resigned (1 page) |
17 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
17 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
20 June 1997 | New secretary appointed;new director appointed (2 pages) |
20 June 1997 | New secretary appointed;new director appointed (2 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
17 September 1996 | Return made up to 30/08/96; no change of members (7 pages) |
17 September 1996 | Return made up to 30/08/96; no change of members (7 pages) |
17 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
28 November 1995 | Particulars of mortgage/charge (3 pages) |
28 November 1995 | Particulars of mortgage/charge (4 pages) |
20 September 1995 | Return made up to 30/08/95; full list of members (8 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
20 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
20 September 1995 | Return made up to 30/08/95; full list of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |