Mill Lane Willaston
Wirral
CH64 1TU
Wales
Secretary Name | Mr Andrew Hartley |
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Nationality | British |
Status | Closed |
Appointed | 03 November 2004(17 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 12 September 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Seymour House 12 Seymour Chase Knutsford Cheshire WA16 9BY |
Director Name | Mr Andrew Hartley |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 2005(18 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 September 2006) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Seymour House 12 Seymour Chase Knutsford Cheshire WA16 9BY |
Director Name | Gerald Joseph McEnery |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 May 1995) |
Role | Director Of Finance |
Correspondence Address | Hollins Close 53 Tarvin Road Littleton Chester Cheshire CH3 7DD Wales |
Director Name | Mr Richard Henry Binnington |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 December 1994) |
Role | Director Of Business Development |
Correspondence Address | 35 Telfords Quay Ellesmere Port South Wirral Merseyside L65 4FL |
Director Name | Dr Robert Graham Tyson |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 November 1998) |
Role | Director Of Corporate Technolo |
Correspondence Address | 45 Bryntirion Drive Prestatyn Clwyd LL19 9NT Wales |
Director Name | Mr Malcolm Hamilton Pimbley |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 22 August 1997) |
Role | Controller |
Country of Residence | England |
Correspondence Address | 49 Poulton Road Wirral Merseyside CH63 9LD Wales |
Director Name | Mr Nicholas Richard Ryan |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1997(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 November 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales |
Secretary Name | Mr Nicholas Richard Ryan |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1997(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 November 1998) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales |
Director Name | Alan Geoffrey Jarvis |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(11 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 02 December 2002) |
Role | Finance Director |
Correspondence Address | Cob Hall Hoofield Lane, Huxley Chester Cheshire CH3 9BR Wales |
Director Name | Dennis Graham John Kerrison |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 15 April 2005) |
Role | Company Director |
Correspondence Address | Apartment 7 Consort House 45-46 Queens Gate London SW7 5HR |
Secretary Name | Mr Graham De Mussenden Leathes |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 1999) |
Role | Company Director |
Correspondence Address | 2 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP |
Secretary Name | Mr Graham De Mussenden Leathes |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 December 1999) |
Role | Company Director |
Correspondence Address | 2 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP |
Secretary Name | John Phillip Tayler |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1999(12 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 April 2004) |
Role | Company Director |
Correspondence Address | The Castle 46 North Cross Road Huddersfield West Yorkshire HD2 2NL |
Secretary Name | John Graeme Davies |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2004(17 years, 1 month after company formation) |
Appointment Duration | 7 months (resigned 03 November 2004) |
Role | Company Director |
Correspondence Address | Springfield Pinfold Lane Plumley Knutsford Cheshire WA16 9RR |
Registered Address | Octel Administration Building PO Box 17 Oil Sites Road Ellesmere Port Cheshire CH65 4HF Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Netherpool |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 June 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2006 | Return made up to 16/03/06; full list of members (5 pages) |
18 April 2006 | Application for striking-off (1 page) |
31 March 2006 | Director's particulars changed (1 page) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
6 October 2005 | Registered office changed on 06/10/05 from: global house bailey lane, manchester airport manchester M90 4AA (1 page) |
26 May 2005 | Location of debenture register (1 page) |
26 May 2005 | Return made up to 16/03/05; full list of members (5 pages) |
4 May 2005 | New director appointed (3 pages) |
4 May 2005 | Director resigned (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
11 April 2005 | Director's particulars changed (1 page) |
22 February 2005 | Location of register of members (1 page) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | New secretary appointed (2 pages) |
30 July 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
15 June 2004 | Secretary's particulars changed (1 page) |
5 May 2004 | Director's particulars changed (1 page) |
27 April 2004 | New secretary appointed (2 pages) |
27 April 2004 | Secretary resigned (1 page) |
21 April 2004 | Return made up to 16/03/04; full list of members (7 pages) |
14 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
3 April 2003 | Return made up to 16/03/03; full list of members
|
14 March 2003 | Director's particulars changed (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | New director appointed (2 pages) |
19 April 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
9 April 2002 | Return made up to 16/03/02; full list of members
|
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
5 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
6 June 2000 | Registered office changed on 06/06/00 from: suite 2 4TH floor berkeley square house berkeley square london W1X 6DT (1 page) |
12 April 2000 | Return made up to 16/03/00; full list of members
|
12 January 2000 | Secretary resigned (1 page) |
12 January 2000 | New secretary appointed (2 pages) |
27 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
17 December 1998 | Company name changed palmer research laboratories lim ited\certificate issued on 18/12/98 (3 pages) |
14 December 1998 | Registered office changed on 14/12/98 from: lower road halebank widnes cheshire WA8 8NS (1 page) |
4 December 1998 | Director resigned (1 page) |
2 December 1998 | New director appointed (2 pages) |
2 December 1998 | Secretary resigned;director resigned (1 page) |
2 December 1998 | New director appointed (2 pages) |
2 December 1998 | New secretary appointed (2 pages) |
2 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
11 April 1998 | Return made up to 16/03/98; full list of members (6 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |