Petersfield
Hampshire
GU31 4LB
Director Name | Dennis James Holt |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 8 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 |
Director Name | Alan Sentance |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 1996) |
Role | Chartered Secretary |
Correspondence Address | 16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ |
Secretary Name | Alan Sentance |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 1993(4 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 March 1996) |
Role | Chartered 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(3 years, 6 months 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(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 29 September 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Mr Trevor Keith Johnston |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 November 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Edward John Richards |
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Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 30 November 2002) |
Role | Company Director |
Correspondence Address | 4 Lees Road Bramhall Cheshire SK7 1BT |
Secretary Name | Edward John Richards |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 1998(6 years 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(8 years, 5 months 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(9 years, 2 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(12 years 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(14 years, 8 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 |
Director Name | A B & C Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1992(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 1992(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Poynton Industrial Estate Poynton 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 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2009 | Application for striking-off (1 page) |
13 February 2009 | Location of debenture register (1 page) |
13 February 2009 | Registered office changed on 13/02/2009 from second avenue poynton industrial est poynton stockport cheshire SK12 1ND (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) |
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 (2 pages) |
19 January 2007 | Director's particulars changed (1 page) |
26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
27 February 2006 | Return made up to 02/02/06; full list of members (2 pages) |
7 April 2005 | Return made up to 02/02/05; full list of members (2 pages) |
6 April 2005 | Full accounts made up to 30 September 2004 (7 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) |
11 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) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Director resigned (2 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 (6 pages) |
18 January 2002 | Director resigned (1 page) |
18 January 2002 | New director appointed (3 pages) |
18 January 2002 | Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page) |
17 January 2002 | Location of register of members (1 page) |
26 March 2001 | New director appointed (3 pages) |
16 March 2001 | Full accounts made up to 30 September 2000 (7 pages) |
27 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
19 July 2000 | Director resigned (1 page) |
15 March 2000 | Return made up to 02/02/00; full list of members (6 pages) |
16 February 2000 | Full accounts made up to 3 October 1999 (6 pages) |
1 March 1999 | Return made up to 02/02/99; full list of members (7 pages) |
12 February 1999 | Full accounts made up to 3 October 1998 (6 pages) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | New secretary appointed (2 pages) |
20 July 1998 | Full accounts made up to 4 October 1997 (5 pages) |
3 March 1998 | Location of register of members (1 page) |
3 March 1998 | Return made up to 02/02/98; full list of members (8 pages) |
6 April 1997 | Full accounts made up to 28 September 1996 (5 pages) |
20 March 1997 | Return made up to 02/02/97; full list of members (8 pages) |
28 February 1997 | Resolutions
|
28 February 1997 | Resolutions
|
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | Resolutions
|
28 February 1997 | New director appointed (2 pages) |
22 April 1996 | New director appointed (2 pages) |
15 April 1996 | New secretary appointed (1 page) |
15 April 1996 | Secretary resigned;director resigned (1 page) |
27 February 1996 | Return made up to 02/02/96; full list of members (6 pages) |
19 February 1996 | Full accounts made up to 30 September 1995 (6 pages) |
10 February 1993 | Ad 28/01/93--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
11 September 1992 | Incorporation (20 pages) |