Beacon Drive
West Kirby
Wirral
CH48 7ED
Wales
Director Name | Mr Paul Francis Durham |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1992(1 year, 12 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 02 September 2008) |
Role | Chief Executive Of Local Authority |
Correspondence Address | 39 Adder Hill Chester Cheshire CH3 5RA Wales |
Director Name | Mr Alan John Moody |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 March 1992(1 year, 12 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 02 September 2008) |
Role | Chief Executive |
Correspondence Address | 31 Granby Crescent Spital Wirral Merseyside CH63 9NY Wales |
Secretary Name | Mr Stephen Connor |
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Nationality | British |
Status | Closed |
Appointed | 01 June 1995(5 years, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (closed 02 September 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 60 Covertside West Kirby Wirral Merseyside CH48 9UL Wales |
Director Name | Mr Michael David Rickard |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 1996(6 years, 7 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 02 September 2008) |
Role | Managing Director |
Correspondence Address | 42 Beryl Road Noctorum Birkenhead Merseyside CH43 9RT Wales |
Director Name | Mr Robert John Mottram |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1998(8 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 02 September 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Round House Croft Drive Caldy Merseyside CH48 2JN Wales |
Director Name | Neil James Fitton |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 May 1999(9 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (closed 02 September 2008) |
Role | County Councillor |
Correspondence Address | 15 The Beeches Plas Newton Lane Chester Cheshire CH2 1PE Wales |
Director Name | Mr Stephen Connor |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2001(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 02 September 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 60 Covertside West Kirby Wirral Merseyside CH48 9UL Wales |
Director Name | Stephen Ewbank |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2001(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 02 September 2008) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Elgin 2 Kingsway Gayton Wirral Merseyside CH60 3SW Wales |
Director Name | Mr Robert Charles Hodson |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2001(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 02 September 2008) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 30 Fairways Frodsham Warrington Cheshire WA6 7RU |
Director Name | Mr John Philip Conlan |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(1 year, 12 months after company formation) |
Appointment Duration | 3 years (resigned 26 April 1995) |
Role | Managing Director |
Correspondence Address | Ginger Cottage Swanwick Green Norbury Whitchurch Salop SY13 4HL Wales |
Director Name | Mr Edward Gilbertson |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(1 year, 12 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 16 June 1992) |
Role | Trade Union Officer Aeu |
Correspondence Address | 10 The Pastures Wirral Merseyside L48 9XT |
Director Name | Mr Johannes Cornelis Dominicus Boot |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 March 1992(1 year, 12 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 March 1994) |
Role | Director & General Manager Shell (Uk) Ltd |
Correspondence Address | Wixall Moss Plough Lane Chrisleton Chester Cheshire CH3 7PT Wales |
Director Name | Mr Robert Atwell Harcourt |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 December 1996) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 1 Whitefriars Sevenoaks Kent TN13 1QG |
Director Name | Geoffrey Thomas Arnold |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(1 year, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 26 September 1995) |
Role | Chairman |
Correspondence Address | Applegarth Well Lane Gayton Wirral Merseyside L60 8NQ |
Secretary Name | Mr George Byron Ross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1992(1 year, 12 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 July 1994) |
Role | Company Director |
Correspondence Address | Tresco 15 Westminster Avenue Chester Cheshire CH4 8JB Wales |
Director Name | Mr Brian Davies |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 March 2001) |
Role | Area Official/Training Organiser |
Correspondence Address | 233 Overpool Road Great Sutton South Wirral Merseyside L66 2JF |
Director Name | Voirrey Elizabeth Branthwaite |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1992(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 25 June 1996) |
Role | Partner |
Correspondence Address | 18 Hilary Drive Upton Wirral Merseyside CH49 6LD Wales |
Director Name | Mr Christopher Joseph Fisher |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 1992(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 04 March 1997) |
Role | Chief Executive Voluntary Sector |
Correspondence Address | 15 Grosvenor Road Hoylake Wirral Merseyside L47 3BS |
Director Name | Christopher John Gillies |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(4 years, 3 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 May 1998) |
Role | General Manager |
Correspondence Address | Penthouse Uffington House Dee Hills Park Chester Cheshire CH3 5AR Wales |
Director Name | David Faulkner |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 November 1999) |
Role | Managing Director |
Correspondence Address | Chronicle House Common Hall Street Chester Cheshire CH1 2BJ Wales |
Director Name | Mr John Stuart Hinde |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(4 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 August 1998) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Maylands Latchford Road Gayton Wirral Merseyside CH60 3RN Wales |
Director Name | Mr Anthony Ronald Langan |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(4 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 01 November 1995) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Bradfield House Bradfield Combust Bury St. Edmunds Suffolk IP30 0LR |
Director Name | Simon Andrew Carter |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 12 March 2001) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Grafton Lodge Stretton Malpas Cheshire SY14 7JE Wales |
Director Name | Philip Moss Atherton |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 1997) |
Role | Hotelier |
Correspondence Address | Curzon House Wrexham Road Chester Cheshire CH4 9DL Wales |
Director Name | Neil Kirk |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1996(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 14 March 2001) |
Role | Managing Director |
Correspondence Address | 7 Briedden Way Little Sutton South Wirral L66 4YN |
Director Name | Mr David Owen Pickering |
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Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1996(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Grange Farm Sandy Lane Kinnerton Chester Cheshire CH4 9BS Wales |
Director Name | Jean Linda Benfield |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1997(7 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 12 March 2001) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 15 Silverbeech Road Wallasey Merseyside CH44 9BT Wales |
Director Name | Cllr Phillip Leslie Davies |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1997(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 15 March 2001) |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | 9 Hillfield Drive Pensby Wirral Merseyside CH61 5UH Wales |
Director Name | Roland Blackburn |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1997(7 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 December 1998) |
Role | Managing Director |
Correspondence Address | Rose Cottage Hill Lane Broxton Chester CH3 9HT Wales |
Director Name | Mr Colin Cheesman |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1998(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 May 1999) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Radnor Drive Westminster Park Chester Cheshire CH4 7PS Wales |
Director Name | Mr Arthur James Ellis |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandown 104 Brookhurst Road Wirral Merseyside CH63 0ET Wales |
Director Name | Peter Leslie Macready |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1998(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 15 March 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Curwell Close The Cedars Spital Bebington Wirral Merseyside L63 9FQ |
Director Name | Mark Alexander Lyell Fuller |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 March 2001) |
Role | Hotel Manager |
Correspondence Address | Clematis Cottage Bretton Lane Bretton Flintshire CH4 0DW Wales |
Director Name | Amanda Clarke |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 March 2001) |
Role | Training Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Hillview 44 Stancliffe Avenue Marford Wrexham Clwyd LL12 8LW Wales |
Registered Address | Egerton House 2 Tower Road Birkenhead Wirral CH41 1FN Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £542,000 |
Cash | £1,160,000 |
Current Liabilities | £4,967,000 |
Latest Accounts | 25 March 2001 (23 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
2 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
20 February 2008 | Liquidators statement of receipts and payments (5 pages) |
23 August 2007 | Liquidators statement of receipts and payments (5 pages) |
21 February 2007 | Liquidators statement of receipts and payments (5 pages) |
23 August 2006 | Liquidators statement of receipts and payments (5 pages) |
16 February 2006 | Liquidators statement of receipts and payments (5 pages) |
25 July 2005 | Liquidators statement of receipts and payments (5 pages) |
22 February 2005 | Liquidators statement of receipts and payments (5 pages) |
10 August 2004 | Liquidators statement of receipts and payments (5 pages) |
4 February 2004 | Liquidators statement of receipts and payments (5 pages) |
23 July 2003 | Liquidators statement of receipts and payments (5 pages) |
29 July 2002 | Appointment of a voluntary liquidator (1 page) |
29 July 2002 | Resolutions
|
29 July 2002 | Declaration of solvency (4 pages) |
26 March 2002 | Annual return made up to 18/03/02 (6 pages) |
29 November 2001 | Full accounts made up to 25 March 2001 (19 pages) |
11 May 2001 | Director resigned (1 page) |
11 May 2001 | Director resigned (1 page) |
4 April 2001 | Annual return made up to 28/03/01 (8 pages) |
4 April 2001 | Director resigned (1 page) |
2 April 2001 | New director appointed (2 pages) |
2 April 2001 | New director appointed (2 pages) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | Director resigned (1 page) |
26 March 2001 | New director appointed (2 pages) |
21 March 2001 | Director resigned (1 page) |
21 March 2001 | Director resigned (1 page) |
23 February 2001 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
11 August 2000 | Full accounts made up to 26 March 2000 (22 pages) |
27 June 2000 | Annual return made up to 31/03/00
|
21 September 1999 | Director resigned (1 page) |
10 August 1999 | Full accounts made up to 28 March 1999 (20 pages) |
15 July 1999 | New director appointed (2 pages) |
25 June 1999 | Annual return made up to 31/03/99 (8 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | New director appointed (2 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
4 August 1998 | Full accounts made up to 29 March 1998 (20 pages) |
2 July 1998 | Annual return made up to 31/03/98 (8 pages) |
29 June 1998 | Director resigned (1 page) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | New director appointed (2 pages) |
29 June 1998 | Director resigned (1 page) |
31 July 1997 | Full accounts made up to 30 March 1997 (18 pages) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Director resigned (1 page) |
21 April 1997 | Annual return made up to 31/03/97 (8 pages) |
3 January 1997 | New director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
13 September 1996 | Director's particulars changed (1 page) |
14 August 1996 | New director appointed (2 pages) |
10 July 1996 | Director resigned (1 page) |
4 July 1996 | Director's particulars changed (1 page) |
17 June 1996 | Annual return made up to 31/03/96 (8 pages) |
17 June 1996 | Director resigned (2 pages) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (1 page) |
6 December 1995 | Director resigned (2 pages) |
23 November 1995 | Director resigned (2 pages) |
23 November 1995 | Director resigned (2 pages) |
29 September 1995 | Full accounts made up to 26 March 1995 (15 pages) |
2 August 1995 | Director resigned (2 pages) |
17 July 1995 | New director appointed (2 pages) |
27 June 1995 | New director appointed (2 pages) |