13 Knutsford Road
Alderley Edge
Cheshire
SK9 7SD
Secretary Name | Jane Fesmer |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2002(12 years, 12 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 12 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Folly Cottage 13 Knutsford Road Alderley Edge Cheshire SK9 7SD |
Director Name | Mr David Graham Martin |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 March 2002) |
Role | Chartered Engineer |
Correspondence Address | 10 Hawthorn Street Wilmslow Cheshire SK9 5EH |
Director Name | Mrs Moira Martin |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 March 2002) |
Role | Secretary |
Correspondence Address | 10 Hawthorn Street Wilmslow Cheshire SK9 5EH |
Secretary Name | Mrs Moira Martin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(1 year, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 March 2002) |
Role | Secretary |
Correspondence Address | 10 Hawthorn Street Wilmslow Cheshire SK9 5EH |
Director Name | Mr Robert William Charnley |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2002(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 October 2008) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | 7 Gleneagles Close Wilmslow Cheshire SK9 2RD |
Registered Address | 10 Hawthorn Street Wilmslow Cheshire SK9 5EH |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £356 |
Current Liabilities | £2,312 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2008 | Appointment terminated director robert charnley (1 page) |
20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 July 2007 | Return made up to 31/12/06; full list of members (2 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
1 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
12 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
6 May 2004 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
16 March 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
9 May 2003 | Return made up to 31/12/02; full list of members; amend (7 pages) |
24 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
7 November 2002 | New director appointed (2 pages) |
30 April 2002 | New director appointed (2 pages) |
30 April 2002 | New secretary appointed (2 pages) |
22 March 2002 | Particulars of mortgage/charge (3 pages) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Secretary resigned;director resigned (1 page) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
29 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
20 December 1999 | Return made up to 31/12/99; full list of members (6 pages) |
25 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
2 April 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
28 April 1997 | Particulars of mortgage/charge (3 pages) |
9 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
20 January 1997 | Return made up to 31/12/95; full list of members (7 pages) |
9 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
5 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
2 February 1996 | Registered office changed on 02/02/96 from: 16(b) altrincham road wilmslow cheshire SK9 5ND (1 page) |