Petersfield
Hampshire
GU31 4LB
Director Name | Mr Lawrence Brownlee |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(3 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 5 days (resigned 21 February 1992) |
Role | Company Director |
Correspondence Address | 9 St Mungos Lanark Lanarkshire ML11 9AD Scotland |
Director Name | Mr Raymond Joseph Mansour |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 February 1992(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 31 May 1993) |
Role | Company Director |
Correspondence Address | 6 Copse Hill Purley Surrey CR8 4LH |
Director Name | Mr Juan Porto |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 February 1992(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 July 1993) |
Role | Company Director |
Correspondence Address | 1072 Briar Way Fort Lee New Jersey 07024 Foreign |
Secretary Name | Alan Sentance |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1992(3 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ |
Director Name | Michael Charles William Ferrand |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1993(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 17 April 1997) |
Role | Chief Executive |
Correspondence Address | 2 Rue Claude Monet Domont 95330 |
Director Name | Alan Sentance |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1993(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 March 1996) |
Role | Secretary |
Correspondence Address | 16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ |
Director Name | Mr Michael John Smith |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(8 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 11 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB |
Secretary Name | Mr Trevor Keith Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1996(8 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 31 January 1997) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Dennis James Holt |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 December 2001) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ |
Secretary Name | Edward John Richards |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1998(10 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 30 April 2008) |
Role | Company Director |
Correspondence Address | 4 Lees Road Bramhall Cheshire SK7 1BT |
Director Name | Derek Ashley |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2001(13 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 27 May 2004) |
Role | Company Director |
Correspondence Address | 41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW |
Director Name | David Andrew Walton |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(13 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 18 September 2007) |
Role | Company Director |
Correspondence Address | Sand Hills London Road Hartley Wintney Hook Hampshire RG27 8HY |
Director Name | Mr Simon Paul Plant |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2004(16 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 April 2008) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 45 The Circuit Wilmslow Cheshire SK9 6DA |
Director Name | Andrew Robertson |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2007(19 years, 3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 20 March 2008) |
Role | Chartered Accountant |
Correspondence Address | Rumbolds Farm Plaistow West Sussex RH14 0PZ |
Secretary Name | Associated Packaging Industries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1997(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 September 1998) |
Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7NU |
Registered Address | Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Adlington |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2009 | Location of register of members (1 page) |
13 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2008 | Application for striking-off (1 page) |
7 May 2008 | Appointment terminated secretary edward richards (1 page) |
7 May 2008 | Appointment terminated director simon plant (1 page) |
26 March 2008 | Appointment terminated director andrew robertson (1 page) |
7 February 2008 | Return made up to 02/02/08; full list of members (3 pages) |
23 December 2007 | New director appointed (3 pages) |
13 November 2007 | Director resigned (1 page) |
8 June 2007 | New director appointed (3 pages) |
5 April 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
29 March 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
6 February 2007 | Return made up to 02/02/07; full list of members (3 pages) |
19 January 2007 | Director's particulars changed (1 page) |
26 July 2006 | Full accounts made up to 30 September 2005 (9 pages) |
27 February 2006 | Return made up to 02/02/06; full list of members (3 pages) |
6 April 2005 | Full accounts made up to 30 September 2004 (9 pages) |
31 March 2005 | Return made up to 02/02/05; full list of members (3 pages) |
2 November 2004 | New director appointed (3 pages) |
5 July 2004 | Director resigned (1 page) |
2 March 2004 | Return made up to 02/02/04; full list of members (5 pages) |
25 February 2004 | Location of register of members (1 page) |
24 February 2004 | Full accounts made up to 30 September 2003 (7 pages) |
12 November 2003 | Director's particulars changed (1 page) |
21 October 2003 | Director's particulars changed (1 page) |
2 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
27 February 2003 | Return made up to 02/02/03; full list of members (5 pages) |
2 August 2002 | Director's particulars changed (1 page) |
26 July 2002 | Full accounts made up to 30 September 2001 (7 pages) |
19 February 2002 | Return made up to 02/02/02; full list of members (5 pages) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page) |
18 January 2002 | New director appointed (3 pages) |
17 January 2002 | Location of register of members (1 page) |
26 March 2001 | New director appointed (3 pages) |
27 February 2001 | Return made up to 02/02/01; full list of members (5 pages) |
19 July 2000 | Director resigned (1 page) |
12 May 2000 | Full accounts made up to 3 October 1999 (9 pages) |
15 March 2000 | Return made up to 02/02/00; full list of members (5 pages) |
22 July 1999 | Full accounts made up to 3 October 1998 (11 pages) |
1 March 1999 | Return made up to 02/02/99; full list of members (5 pages) |
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | Secretary resigned (1 page) |
20 July 1998 | Full accounts made up to 4 October 1997 (13 pages) |
25 February 1998 | Location of register of members (1 page) |
25 February 1998 | Return made up to 02/02/98; full list of members (6 pages) |
4 June 1997 | Director resigned (1 page) |
15 April 1997 | Full accounts made up to 28 September 1996 (13 pages) |
11 March 1997 | Return made up to 02/02/97; full list of members (8 pages) |
28 February 1997 | Resolutions
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28 February 1997 | Resolutions
|
28 February 1997 | New secretary appointed (2 pages) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | New director appointed (2 pages) |
22 April 1996 | New director appointed (2 pages) |
14 April 1996 | New secretary appointed (1 page) |
14 April 1996 | Secretary resigned;director resigned (1 page) |
27 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
26 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
6 June 1995 | Full accounts made up to 1 October 1994 (12 pages) |