Avenue Road, Hurst Green
Clitheroe
Lancashire
BB7 9QB
Director Name | Craig Cameron Liddle |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Torkington Manor Torkington Road Hazel Grove Cheshire SK7 6PR |
Secretary Name | Gwendoline Massey |
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Nationality | British |
Status | Closed |
Appointed | 21 August 1998(4 years, 8 months after company formation) |
Appointment Duration | 11 years (closed 01 September 2009) |
Role | Accounts Manager |
Correspondence Address | 3 Lakeside Close Baldwins Gate Newcastle Staffordshire ST5 5LH |
Director Name | Sandy Dalziel |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 July 2000(6 years, 6 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 01 September 2009) |
Role | Company Director |
Correspondence Address | 12 Letham Grange Cumbernauld Glasgow Lanarkshire G68 0HZ Scotland |
Director Name | David Nicholas Turner |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Pistolmakers Row Doune Perthshire FK16 6BB Scotland |
Secretary Name | Gwendoline Massey |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 3 Lakeside Close Baldwins Gate Newcastle Staffordshire ST5 5LH |
Director Name | Brian James Leyland |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1997(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 August 1998) |
Role | Finance Director |
Correspondence Address | 6 Burnet Close Astley Manchester Lancashire M29 7SL |
Secretary Name | Brian James Leyland |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1997(3 years, 10 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 21 August 1998) |
Role | Company Director |
Correspondence Address | 6 Burnet Close Astley Manchester Lancashire M29 7SL |
Director Name | Brynmor Roberts |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1999(5 years, 10 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 June 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Rodeheath Close Wilmslow Cheshire SK9 2DL |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | Church View Wybunbury Nantwich Cheshire CW5 7HA |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Hough |
Ward | Wybunbury |
Year | 2014 |
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Net Worth | £101,875 |
Cash | £6,245 |
Current Liabilities | £1,035,071 |
Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2008 | Receiver's abstract of receipts and payments to 18 February 2009 (3 pages) |
20 June 2008 | Notice of ceasing to act as receiver or manager (1 page) |
20 June 2008 | Receiver's abstract of receipts and payments to 18 February 2009 (3 pages) |
4 April 2008 | Notice of ceasing to act as receiver or manager (1 page) |
20 March 2007 | Receiver's abstract of receipts and payments (2 pages) |
2 March 2006 | Receiver's abstract of receipts and payments (3 pages) |
4 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
25 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
3 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
12 March 2002 | Receiver's abstract of receipts and payments (3 pages) |
11 September 2001 | Amended certificate of constitution of creditors' committee (1 page) |
6 July 2001 | Form 3.2 (4 pages) |
6 July 2001 | Administrative Receiver's report (10 pages) |
22 February 2001 | Appointment of receiver/manager (1 page) |
3 October 2000 | Director resigned (1 page) |
18 August 2000 | New director appointed (2 pages) |
21 June 2000 | Director resigned (1 page) |
27 March 2000 | Return made up to 11/01/00; full list of members
|
3 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
9 November 1999 | New director appointed (2 pages) |
20 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
18 September 1998 | New secretary appointed (2 pages) |
11 September 1998 | Secretary resigned;director resigned (1 page) |
11 May 1998 | Accounts for a small company made up to 30 December 1997 (9 pages) |
10 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Secretary resigned (1 page) |
5 September 1997 | Director's particulars changed (1 page) |
1 August 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 July 1997 | Director's particulars changed (1 page) |
13 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
21 April 1997 | Registered office changed on 21/04/97 from: trinity house breightmet street bolton lancashire BL2 1BR (1 page) |
9 April 1997 | New director appointed (2 pages) |
27 December 1996 | Particulars of mortgage/charge (3 pages) |
18 December 1996 | Return made up to 20/12/96; no change of members
|
5 December 1996 | Resolutions
|
5 December 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
8 March 1996 | Particulars of mortgage/charge (3 pages) |
2 January 1996 | Return made up to 20/12/95; no change of members (4 pages) |