Wrantage
Taunton
Somerset
TA3 6DA
Director Name | Mr Peter Brendan Hayes |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 April 2002(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 14 September 2004) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 King Edwards Close Kingsmead Northwich Cheshire CW9 8XQ |
Director Name | Brian McGuckin |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1991(3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1994) |
Role | Company Director |
Correspondence Address | Belmont 91 Wepre Park Deeside Clwyd CH5 4HL Wales |
Director Name | Frederic Sherard Neil Falkner |
---|---|
Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 25 November 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Emmanuel Road Cambridge Cambridgeshire CB1 1JW |
Director Name | Mr Brian Jardine |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 March 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bryn Berllyn Shotwick Lane Woodbank Chester Cheshire CH1 6HY Wales |
Director Name | Christopher Stuart Wood |
---|---|
Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Woodford Thatch Crafton Leighton Buzzard Bedfordshire LU7 0QL |
Director Name | Mr David John Allday |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(2 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 August 1995) |
Role | Chartered Accountant |
Correspondence Address | Green House Dale Road South Darley Dale Matlock Derbyshire DE4 3BP |
Director Name | Keith Hulatt Adams |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 1994(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 1996) |
Role | Marketing And Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 High Street Honeybourne Evesham Worcestershire WR11 7PQ |
Director Name | Peter Horton |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 May 1996) |
Role | President |
Correspondence Address | 53 Dartmoor Enfield Connecticut 06082 |
Director Name | William John Webb |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1994(2 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 1995) |
Role | Accountant |
Correspondence Address | 70 Upton Park Chester Cheshire CH2 1DQ Wales |
Director Name | Irving Allan Hultengren |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 08 December 1995(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 March 1998) |
Role | Finance |
Correspondence Address | Ainsgarth 12 Albert Drive Parkgate South Wirral L64 6AH |
Director Name | Bjarne Sass Hvass |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 May 1996(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 April 2002) |
Role | Managing Director |
Correspondence Address | 7 Sterling Court Main Street Loddington Northamptonshire NN14 1RZ |
Secretary Name | Mrs Siobhan Mary Bernadette Livesey |
---|---|
Nationality | Irish |
Status | Resigned |
Appointed | 01 May 1996(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 April 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Darley House Elm Tree Road Lymm Cheshire WA13 0NH |
Director Name | Jonathan Andrew Boulton |
---|---|
Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 April 2002(10 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 May 2003) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | The Old Manor House Combe Florey Taunton Somerset TA4 3JD |
Director Name | HP Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1991(same day as company formation) |
Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
Secretary Name | HP Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 1991(same day as company formation) |
Correspondence Address | Oxford House Cliftonville Northampton Northamptonshire NN1 5PN |
Registered Address | Poole Hall Industrial Estate Overpool Ellesmere Port S.Wirral CH66 1ST Wales |
---|---|
Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Rossmore |
Built Up Area | Birkenhead |
Year | 2014 |
---|---|
Net Worth | -£4,145,031 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
14 September 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2003 | Director resigned (1 page) |
28 November 2002 | Auditor's resignation (1 page) |
12 November 2002 | Return made up to 09/09/02; full list of members (7 pages) |
11 November 2002 | Secretary resigned (1 page) |
13 September 2002 | Full accounts made up to 31 December 2001 (8 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | Director resigned (1 page) |
21 March 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
25 October 2001 | Return made up to 09/09/01; full list of members
|
14 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
13 July 2000 | Full accounts made up to 31 December 1999 (8 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 September 1999 | Return made up to 09/09/99; no change of members
|
1 April 1999 | Full accounts made up to 31 December 1997 (13 pages) |
5 January 1999 | Return made up to 09/09/98; no change of members
|
30 April 1998 | Director resigned (1 page) |
27 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 November 1997 | Return made up to 09/09/97; full list of members
|
31 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
19 September 1997 | Resolutions
|
19 September 1997 | Resolutions
|
2 January 1997 | Conve 19/12/96 (1 page) |
4 December 1996 | Director resigned (1 page) |
15 November 1996 | Return made up to 09/09/96; no change of members
|
2 November 1996 | Full accounts made up to 31 December 1995 (22 pages) |
20 June 1996 | Director resigned (1 page) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | New secretary appointed (2 pages) |
19 May 1996 | Director resigned (1 page) |
14 May 1996 | Particulars of mortgage/charge (7 pages) |
2 April 1996 | Particulars of mortgage/charge (7 pages) |
13 March 1996 | Director resigned (1 page) |
21 February 1996 | Particulars of mortgage/charge (7 pages) |
22 December 1995 | New director appointed (2 pages) |
22 December 1995 | Particulars of mortgage/charge (7 pages) |
8 December 1995 | Particulars of mortgage/charge (8 pages) |
10 November 1995 | Return made up to 09/09/95; full list of members
|
4 October 1995 | Director resigned (2 pages) |
19 July 1995 | Full accounts made up to 31 December 1994 (18 pages) |
5 June 1995 | New director appointed (2 pages) |
7 July 1993 | Full accounts made up to 31 December 1992 (15 pages) |
7 April 1993 | Particulars of mortgage/charge (15 pages) |
13 December 1991 | Company name changed timor performance LIMITED\certificate issued on 16/12/91 (2 pages) |
12 December 1991 | Accounting reference date notified as 31/12 (1 page) |
9 September 1991 | Certificate of incorporation (1 page) |