Preston Brook
Runcorn
Cheshire
WA7 3GH
Director Name | Mr Timothy James Morris |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2008(15 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 05 October 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Johnson House Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Secretary Name | Mrs Yvonne May Monaghan |
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Nationality | British |
Status | Closed |
Appointed | 16 September 2008(15 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 05 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johnson House Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
Director Name | Mr Pardeep Kumar Farmah |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59 Kenilworth Road Coventry W Mids CV4 7AF |
Director Name | Mr Ramesh Kumar Farmah |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kenrick House 40 Fairlands Park Coventry West Midlands CV4 7DS |
Director Name | Suresh Farmah |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Kenilworth Road Coventry CV4 7AF |
Director Name | Mr Michael Stanley Johnson |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | Etchells Paddock Auden Close Church Broughton Derbyshire DE65 5AG |
Secretary Name | Mr Ramesh Kumar Farmah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kenrick House 40 Fairlands Park Coventry West Midlands CV4 7DS |
Director Name | Raymond Broome |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(10 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 January 2006) |
Role | Company Director |
Correspondence Address | 309 Sandy Lane Droylsden Manchester M43 7JU |
Director Name | Mr David Robert Toon |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(10 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 01 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Sheridan Place Winwick Warrington Cheshire WA2 8XG |
Secretary Name | Gary William Holmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2003(10 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 25 March 2004) |
Role | Accountant |
Correspondence Address | 48 Badgers Way Sturminster Newton Dorset DT10 1EP |
Secretary Name | Mr Graham Pearson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 2004(11 years, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 October 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 The Orchards Pickmere Knutsford Cheshire WA16 0LS |
Director Name | Mr Richard Barrett Pearson |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 September 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 20 Croft Road Edwalton Nottingham Nottinghamshire NG12 4BW |
Director Name | L & A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | Johnson House Monks Way Preston Brook Runcorn Cheshire WA7 3GH |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 25 December |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2010 | Application to strike the company off the register (3 pages) |
11 June 2010 | Application to strike the company off the register (3 pages) |
31 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
31 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
31 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mr Timothy James Morris on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Secretary's details changed for Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
22 July 2009 | Accounts made up to 31 December 2008 (6 pages) |
12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 07/12/08; full list of members (3 pages) |
11 December 2008 | Location of register of members (1 page) |
11 December 2008 | Location of debenture register (1 page) |
11 December 2008 | Location of register of members (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from johnson house abbots park monks way preston brook cheshire WA7 3GH (1 page) |
11 December 2008 | Location of debenture register (1 page) |
11 December 2008 | Registered office changed on 11/12/2008 from johnson house abbots park monks way preston brook cheshire WA7 3GH (1 page) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
22 September 2008 | Director appointed timothy james morris (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 2 boundary court willow farm castle donington derby derbyshire DE74 2NN (1 page) |
22 September 2008 | Appointment Terminated Director richard pearson (1 page) |
22 September 2008 | Director appointed timothy james morris (1 page) |
22 September 2008 | Registered office changed on 22/09/2008 from 2 boundary court willow farm castle donington derby derbyshire DE74 2NN (1 page) |
22 September 2008 | Appointment terminated director richard pearson (1 page) |
22 September 2008 | Director and secretary appointed yvonne may monaghan (1 page) |
22 September 2008 | Director and secretary appointed yvonne may monaghan (1 page) |
23 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
23 January 2008 | Location of register of members (1 page) |
23 January 2008 | Location of register of members (1 page) |
29 November 2007 | Secretary resigned (1 page) |
29 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: pittman way fulwood preston lancs PR2 9ZD (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: pittman way fulwood preston lancs PR2 9ZD (1 page) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
28 October 2007 | Accounts made up to 31 December 2006 (6 pages) |
1 June 2007 | New director appointed (2 pages) |
1 June 2007 | New director appointed (2 pages) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: peakovall factory parkhill road garstang preston PR3 1HL (1 page) |
4 May 2007 | Registered office changed on 04/05/07 from: peakovall factory parkhill road garstang preston PR3 1HL (1 page) |
4 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
4 January 2007 | Return made up to 07/12/06; full list of members (6 pages) |
18 October 2006 | Accounts made up to 31 December 2005 (7 pages) |
18 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
17 March 2006 | Secretary's particulars changed (1 page) |
17 March 2006 | Secretary's particulars changed (1 page) |
5 February 2006 | Director resigned (1 page) |
5 February 2006 | Director resigned (1 page) |
9 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
9 January 2006 | Return made up to 07/12/05; full list of members (7 pages) |
12 December 2005 | Full accounts made up to 25 December 2004 (18 pages) |
12 December 2005 | Full accounts made up to 25 December 2004 (18 pages) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
29 December 2004 | Return made up to 07/12/04; full list of members
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29 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
11 June 2004 | Director's particulars changed (1 page) |
11 June 2004 | Director's particulars changed (1 page) |
11 May 2004 | Location of register of members (1 page) |
11 May 2004 | Location of register of members (1 page) |
30 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
30 April 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
29 March 2004 | New secretary appointed (2 pages) |
29 March 2004 | Secretary resigned (1 page) |
29 March 2004 | New secretary appointed (2 pages) |
29 March 2004 | Secretary resigned (1 page) |
14 January 2004 | Accounting reference date extended from 30/06/04 to 25/12/04 (1 page) |
14 January 2004 | Accounting reference date extended from 30/06/04 to 25/12/04 (1 page) |
12 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
12 December 2003 | Return made up to 07/12/03; full list of members
|
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Auditor's resignation (2 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: farlane house cromwell street coventry CV6 5EY (1 page) |
2 December 2003 | New secretary appointed (2 pages) |
2 December 2003 | Registered office changed on 02/12/03 from: farlane house cromwell street coventry CV6 5EY (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Auditor's resignation (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New secretary appointed (2 pages) |
11 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
11 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
11 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
11 October 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 September 2003 | Return made up to 07/12/02; full list of members (8 pages) |
4 September 2003 | Return made up to 07/12/02; full list of members (8 pages) |
23 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
23 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
4 October 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
4 October 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
19 December 2001 | Return made up to 07/12/01; full list of members (8 pages) |
19 December 2001 | Return made up to 07/12/01; full list of members (8 pages) |
31 October 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
31 October 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
12 December 2000 | Return made up to 07/12/00; full list of members (8 pages) |
12 December 2000 | Return made up to 07/12/00; full list of members (8 pages) |
2 August 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
2 August 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
16 February 2000 | Return made up to 16/12/99; full list of members (8 pages) |
16 February 2000 | Return made up to 16/12/99; full list of members (8 pages) |
1 October 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
6 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
6 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
31 October 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
31 October 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
25 August 1998 | Return made up to 16/12/97; change of members (6 pages) |
25 August 1998 | Return made up to 16/12/97; change of members (6 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
6 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
6 December 1996 | Return made up to 16/12/96; full list of members (6 pages) |
25 March 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
25 March 1996 | Accounting reference date extended from 31/03 to 30/06 (1 page) |
21 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
21 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
23 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
23 December 1995 | Declaration of satisfaction of mortgage/charge (1 page) |
12 December 1995 | Return made up to 16/12/95; full list of members (6 pages) |
12 December 1995 | Registered office changed on 12/12/95 from: c/o edwards centre, the horsefair, hinkley. LE10 0AN. (1 page) |
12 December 1995 | Registered office changed on 12/12/95 from: c/o edwards centre, the horsefair, hinkley. LE10 0AN. (1 page) |
11 September 1995 | Particulars of mortgage/charge (4 pages) |
11 September 1995 | Particulars of mortgage/charge (3 pages) |
20 June 1995 | Resolutions
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20 June 1995 | Nc inc already adjusted 27/01/95 (1 page) |
20 June 1995 | Nc inc already adjusted 27/01/95 (1 page) |
20 June 1995 | Ad 27/01/95--------- £ si 20000@1=20000 £ ic 13000/33000 (2 pages) |
20 June 1995 | Ad 27/01/95--------- £ si 20000@1=20000 £ ic 13000/33000 (2 pages) |
20 June 1995 | Resolutions
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1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |