Cheadle Hulme
Cheshire
SK8 7AW
Director Name | Alan Higgins |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 7 months (closed 16 September 2008) |
Role | Maintenance Fitter |
Correspondence Address | 56 Belmont Gardens Hartlepool Cleveland TS26 9LT |
Director Name | Mr Peter James Holland |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(7 years after company formation) |
Appointment Duration | 7 years, 3 months (closed 16 September 2008) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
Director Name | Mr Christopher Laskey Fidler |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 May 2004(10 years after company formation) |
Appointment Duration | 4 years, 3 months (closed 16 September 2008) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Michael John Bardsley |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 June 2001) |
Role | Secretary |
Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Director Name | Brian Clayton |
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Date of Birth | April 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 1997) |
Role | Personnel Manager |
Correspondence Address | Mayfield Tattenhall Road Tattenhall Chester Cheshire CH3 9NA Wales |
Director Name | William Henry Bower |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 1 month (resigned 09 March 2004) |
Role | Helper |
Correspondence Address | 30 Rosemary Lane Easington Village Peterlee County Durham SR8 3BQ |
Director Name | John Brian Duffy |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 3 months (resigned 20 May 2004) |
Role | Personnel And Industrial Relat |
Correspondence Address | 5 Meadow Close Coxhoe Durham DH6 4ED |
Director Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1994(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Director Name | Alnery Incorporations No 2 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1994(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1994(same day as company formation) |
Correspondence Address | 9 Cheapside London EC2V 6AD |
Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2008 | Application for striking-off (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
22 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
24 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
2 June 2006 | Return made up to 16/05/06; full list of members (3 pages) |
8 May 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
27 May 2005 | Return made up to 16/05/05; full list of members (3 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
8 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
27 May 2004 | New director appointed (3 pages) |
27 May 2004 | Director resigned (1 page) |
13 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
23 March 2004 | Director resigned (1 page) |
17 May 2003 | Return made up to 16/05/03; full list of members (8 pages) |
26 March 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
24 May 2002 | Return made up to 16/05/02; full list of members (8 pages) |
16 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
3 August 2001 | Full accounts made up to 31 December 2000 (8 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | New director appointed (2 pages) |
22 May 2001 | Return made up to 16/05/01; full list of members (7 pages) |
24 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
24 October 2000 | Resolutions
|
25 July 2000 | Secretary's particulars changed (1 page) |
25 May 2000 | Return made up to 16/05/00; full list of members (7 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
27 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
31 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
21 July 1998 | Return made up to 16/05/98; full list of members (6 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
26 August 1997 | Director resigned (1 page) |
13 July 1997 | Auditor's resignation (1 page) |
8 June 1997 | Return made up to 16/05/97; no change of members
|
10 July 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 May 1996 | Return made up to 16/05/96; no change of members (6 pages) |
2 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 June 1995 | Return made up to 16/05/95; full list of members (8 pages) |
7 December 1994 | Memorandum and Articles of Association (4 pages) |
24 November 1994 | Memorandum and Articles of Association (6 pages) |
24 November 1994 | Resolutions
|
23 November 1994 | Company name changed\certificate issued on 23/11/94 (2 pages) |
16 May 1994 | Incorporation (18 pages) |