Monks Way
Preston Brook
Cheshire
WA7 3GH
Director Name | Mrs Yvonne May Monaghan |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2000(5 years, 4 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 05 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
Secretary Name | Mrs Yvonne May Monaghan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 February 2004(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 05 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
Director Name | Mr Timothy James Morris |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2007(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (closed 05 October 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
Director Name | John Edward Michael Dillon |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Belsize Mews Belsize Park London NW3 5AT |
Director Name | Leon Neal |
---|---|
Date of Birth | March 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Hill Crest Tunbridge Wells Kent TN4 0AJ |
Director Name | Gary William Holmes |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 April 2000) |
Role | Finance Director |
Correspondence Address | 48 Badgers Way Sturminster Newton Dorset DT10 1EP |
Director Name | Mr Alastair Murdoch McIntyre McCrae |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1994(4 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 2 months (resigned 24 February 2000) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Buckingham Road Sandiacre Nottingham Nottinghamshire NG10 5PP |
Director Name | Mr Peter Moss |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1995(2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 December 1996) |
Role | Corporate Director |
Correspondence Address | 11 Hawthorne Road Radlett Hertfordshire WD7 7BJ |
Secretary Name | Gary William Holmes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1995(2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 23 February 2004) |
Role | Secretary |
Correspondence Address | 48 Badgers Way Sturminster Newton Dorset DT10 1EP |
Director Name | Reginald Arthur Mogg |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 10 March 2006) |
Role | Finance Director |
Correspondence Address | 64 Alders Close Wanstead London E11 3RZ |
Director Name | Michael Alan Sutton |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2000(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 September 2004) |
Role | Finance Director |
Correspondence Address | 25a Westbourne Road Birkdale Southport Merseyside PR8 2HZ |
Director Name | Mr James Henry Wilkinson |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2004(9 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 August 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Nursery Sutton Courtenay Abingdon Oxfordshire OX14 4UA |
Director Name | Charles Skimer |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2007(12 years, 9 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 28 December 2007) |
Role | CEO |
Correspondence Address | 13 Moorhouse Road London W2 5DH |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Organization & Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 November 1994(1 week, 6 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 16 November 1995) |
Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
Registered Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 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) |
20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
20 November 2009 | Director's details changed for Victor John Adams on 16 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Victor John Adams on 16 November 2009 (2 pages) |
20 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders Statement of capital on 2009-11-20
|
12 October 2009 | Director's details changed for Victor John Adams 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 | Director's details changed for Victor John Adams 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) |
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 Mrs Yvonne May Monaghan on 1 October 2009 (3 pages) |
12 October 2009 | Director's details changed for Victor John Adams on 1 October 2009 (3 pages) |
9 October 2009 | Registered office address changed from Rugby Road Hinckley Leicestershire LE10 2NE on 9 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from Rugby Road Hinckley Leicestershire LE10 2NE on 9 October 2009 (2 pages) |
9 October 2009 | Registered office address changed from Rugby Road Hinckley Leicestershire LE10 2NE on 9 October 2009 (2 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
22 July 2009 | Accounts made up to 31 December 2008 (7 pages) |
9 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
9 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
12 August 2008 | Accounts made up to 31 December 2007 (7 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
20 February 2008 | Return made up to 16/11/07; full list of members (8 pages) |
20 February 2008 | Return made up to 16/11/07; full list of members (8 pages) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (1 page) |
10 January 2008 | Director resigned (1 page) |
10 January 2008 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | New director appointed (1 page) |
3 July 2007 | Accounts made up to 31 December 2006 (7 pages) |
3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
12 April 2007 | Director resigned (1 page) |
12 April 2007 | Director resigned (1 page) |
15 January 2007 | Return made up to 16/11/06; full list of members (8 pages) |
15 January 2007 | Return made up to 16/11/06; full list of members
|
25 September 2006 | Accounts made up to 31 December 2005 (7 pages) |
25 September 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
12 January 2006 | Return made up to 16/11/05; full list of members (8 pages) |
12 January 2006 | Return made up to 16/11/05; full list of members (8 pages) |
25 October 2005 | Accounts for a dormant company made up to 25 December 2004 (7 pages) |
25 October 2005 | Accounts made up to 25 December 2004 (7 pages) |
17 December 2004 | Return made up to 16/11/04; full list of members
|
17 December 2004 | Return made up to 16/11/04; full list of members (8 pages) |
14 October 2004 | New director appointed (1 page) |
14 October 2004 | New director appointed (1 page) |
14 October 2004 | Director resigned (1 page) |
14 October 2004 | Director resigned (1 page) |
8 October 2004 | Accounts made up to 27 December 2003 (6 pages) |
8 October 2004 | Accounts for a dormant company made up to 27 December 2003 (6 pages) |
7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
7 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | New secretary appointed (2 pages) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | New secretary appointed (2 pages) |
24 November 2003 | Secretary's particulars changed (1 page) |
24 November 2003 | Return made up to 16/11/03; full list of members (8 pages) |
24 November 2003 | Return made up to 16/11/03; full list of members (8 pages) |
24 November 2003 | Secretary's particulars changed (1 page) |
7 October 2003 | Accounts made up to 28 December 2002 (6 pages) |
7 October 2003 | Accounts for a dormant company made up to 28 December 2002 (6 pages) |
24 March 2003 | Return made up to 16/11/02; full list of members (8 pages) |
24 March 2003 | Return made up to 16/11/02; full list of members (8 pages) |
7 October 2002 | Accounts for a dormant company made up to 29 December 2001 (8 pages) |
7 October 2002 | Accounts made up to 29 December 2001 (8 pages) |
3 December 2001 | Return made up to 16/11/01; full list of members
|
3 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
19 October 2001 | Accounts for a dormant company made up to 30 December 2000 (8 pages) |
19 October 2001 | Accounts made up to 30 December 2000 (8 pages) |
19 October 2001 | Accounting reference date shortened from 31/03/01 to 30/12/00 (1 page) |
19 October 2001 | Accounting reference date shortened from 31/03/01 to 30/12/00 (1 page) |
6 March 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
6 March 2001 | Accounts made up to 31 March 2000 (4 pages) |
22 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
22 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
13 September 2000 | Location of register of members (1 page) |
13 September 2000 | Location of register of members (1 page) |
8 May 2000 | New director appointed (3 pages) |
8 May 2000 | New director appointed (3 pages) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | Director resigned (1 page) |
8 May 2000 | New director appointed (3 pages) |
8 May 2000 | New director appointed (3 pages) |
3 May 2000 | Director resigned (1 page) |
3 May 2000 | Director resigned (1 page) |
6 February 2000 | Full accounts made up to 2 April 1999 (8 pages) |
6 February 2000 | Full accounts made up to 2 April 1999 (8 pages) |
6 February 2000 | Full accounts made up to 2 April 1999 (8 pages) |
26 November 1999 | Return made up to 16/11/99; full list of members (7 pages) |
26 November 1999 | Return made up to 16/11/99; full list of members (7 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
22 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
30 November 1998 | Return made up to 16/11/98; full list of members (10 pages) |
30 November 1998 | Return made up to 16/11/98; full list of members (10 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
2 December 1997 | Return made up to 16/11/97; full list of members (10 pages) |
2 December 1997 | Return made up to 16/11/97; full list of members (10 pages) |
2 February 1997 | New director appointed (5 pages) |
2 February 1997 | New director appointed (5 pages) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
12 December 1996 | Return made up to 16/11/96; full list of members (10 pages) |
12 December 1996 | Return made up to 16/11/96; full list of members (10 pages) |
15 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
15 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
20 December 1995 | Return made up to 16/11/95; full list of members (14 pages) |
20 December 1995 | Return made up to 16/11/95; full list of members (7 pages) |