Bolton
Lancashire
BL1 6HJ
Secretary Name | Mr Ian Preston Kirk |
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Nationality | British |
Status | Closed |
Appointed | 11 December 1991(1 year after company formation) |
Appointment Duration | 11 years, 3 months (closed 25 March 2003) |
Role | Company Director |
Correspondence Address | 136 Church Road Bolton Lancashire BL1 6HJ |
Director Name | Jerome Duchange |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | French |
Status | Closed |
Appointed | 18 June 1999(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 25 March 2003) |
Role | Executive Vice President |
Correspondence Address | 25 Rue Cortambert Paris 75016 France |
Director Name | Mr Martial Gaston Maurice Lecat |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | French |
Status | Closed |
Appointed | 18 June 1999(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 25 March 2003) |
Role | Sales Manager |
Country of Residence | France |
Correspondence Address | 4 Rue Jean Monnet Devil-La-Barre 95170 |
Director Name | Mr Michael McCabe |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(1 year after company formation) |
Appointment Duration | 8 years, 9 months (resigned 30 September 2000) |
Role | Sales Director |
Correspondence Address | 64 Queens Park Avenue Bournemouth Dorset BH8 9EZ |
Director Name | Mr Ray John Stinson |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 June 1999) |
Role | Technical Director |
Correspondence Address | 161 Court Lane Erdington Birmingham West Midlands B23 5RN |
Director Name | Mr Peter Worrell |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1992(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 18 June 1999) |
Role | Production Director |
Correspondence Address | 19 Hereford Way Stalybridge Cheshire SK15 2TD |
Registered Address | 3 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Woolston |
Ward | Rixton and Woolston |
Built Up Area | Warrington |
Year | 2014 |
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Net Worth | £59,800 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
25 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2002 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
30 October 2002 | Application for striking-off (1 page) |
9 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
20 November 2001 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
21 December 2000 | Return made up to 11/12/00; full list of members
|
13 November 2000 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
11 January 2000 | Return made up to 11/12/99; full list of members (7 pages) |
24 December 1999 | Full accounts made up to 30 September 1999 (8 pages) |
9 August 1999 | Resolutions
|
8 August 1999 | Registered office changed on 08/08/99 from: unit 1 lea green business park eurolink st. Helens merseyside WA9 4TR (1 page) |
1 August 1999 | Auditor's resignation (1 page) |
30 July 1999 | Full accounts made up to 31 December 1998 (7 pages) |
13 July 1999 | Registered office changed on 13/07/99 from: bridge house heap bridge bury lancs BL9 7HT (1 page) |
13 July 1999 | New director appointed (2 pages) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Director resigned (1 page) |
13 July 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
13 July 1999 | New director appointed (2 pages) |
15 December 1998 | Return made up to 11/12/98; no change of members (4 pages) |
23 September 1998 | Accounts for a medium company made up to 31 December 1997 (18 pages) |
16 January 1998 | Return made up to 11/12/97; no change of members (4 pages) |
16 September 1997 | Accounts for a medium company made up to 31 December 1996 (20 pages) |
8 January 1997 | Company name changed akm products LIMITED\certificate issued on 09/01/97 (2 pages) |
16 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
10 September 1996 | Accounting reference date extended from 31/08/96 to 31/12/96 (1 page) |
28 April 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
7 December 1995 | Return made up to 11/12/95; no change of members (4 pages) |