Summerfields
Wilmslow
Cheshire
SK9 2RF
Director Name | Mr Peter James Holland |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2001(13 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 18 March 2003) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
Director Name | AMEC Nominees Limited (Corporation) |
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Date of Birth | June 1942 (Born 81 years ago) |
Status | Closed |
Appointed | 13 May 1999(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 18 March 2003) |
Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
Director Name | Barry Maurice Huggett |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 days (resigned 12 June 1991) |
Role | Regional Managing Director |
Country of Residence | England |
Correspondence Address | 61a Offington Lane Worthing West Sussex BN14 9RJ |
Director Name | Bernard Maynard |
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Date of Birth | May 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 May 1996) |
Role | Construction Director |
Correspondence Address | 6 The Rowans Worthing West Sussex BN11 5AT |
Director Name | Stephen Colm Devine |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 July 1991(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 November 1996) |
Role | Accountant |
Correspondence Address | 4 Fernbank Finchampstead Wokingham Berkshire RG11 4XB |
Director Name | Michael John Cox |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(8 years, 10 months after company formation) |
Appointment Duration | 5 years (resigned 30 September 2001) |
Role | Chartered Accountant |
Correspondence Address | Holly Tree House Brandy Bottom Yateley Common Camberley Surrey GU17 6BE |
Director Name | Stanley Robertson Jackson |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 May 1999) |
Role | Company Director |
Correspondence Address | 74 Olivers Battery Road North Winchester Hampshire SO22 4JB |
Registered Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Hartford |
Ward | Hartford and Greenbank |
Built Up Area | Northwich |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
28 September 2007 | Bona Vacantia disclaimer (1 page) |
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18 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2002 | Application for striking-off (1 page) |
16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
17 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
12 October 2001 | Director resigned (1 page) |
12 October 2001 | New director appointed (3 pages) |
10 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
19 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
12 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
23 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
13 January 2000 | Director's particulars changed (1 page) |
16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
8 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
25 May 1999 | New director appointed (2 pages) |
25 May 1999 | Director resigned (1 page) |
30 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
21 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
13 July 1997 | Auditor's resignation (1 page) |
3 July 1997 | Return made up to 08/06/97; full list of members (6 pages) |
4 December 1996 | New director appointed (2 pages) |
12 November 1996 | Director resigned (1 page) |
4 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | Director resigned (1 page) |
24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
12 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
12 June 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
6 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |