Tytherington
Macclesfield
Cheshire
SK10 2TZ
Director Name | Mrs Christine Watkins |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1995(5 days after company formation) |
Appointment Duration | 13 years, 4 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 15 Barnside Way Macclesfield Cheshire SK10 2TZ |
Director Name | Mr Michael David Watkins |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1995(5 days after company formation) |
Appointment Duration | 13 years, 4 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 15 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ |
Secretary Name | Mrs Christine Watkins |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 1995(5 days after company formation) |
Appointment Duration | 13 years, 4 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 15 Barnside Way Macclesfield Cheshire SK10 2TZ |
Director Name | Mr Byron James Lewis |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(13 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 November 2008) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 20 Berwick Avenue Heaton Mersey Stockport Cheshire SK4 3AA |
Secretary Name | Mrs Anne Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(13 years, 4 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 25 November 2008) |
Role | Clerical Officer |
Correspondence Address | 20 Berwick Avenue Stockport Cheshire SK4 3AA |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1995(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 15 Barnside Way Tytherington Macclesfield SK10 2TZ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Tytherington |
Built Up Area | Macclesfield |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2009 | Application for striking-off (1 page) |
14 July 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
19 June 2009 | Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page) |
16 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
3 June 2009 | Location of debenture register (1 page) |
3 June 2009 | Location of register of members (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from 84 palmerston street bollington macclesfield SK10 5PW (1 page) |
3 December 2008 | Director appointed mr michael david watkins (1 page) |
3 December 2008 | Appointment terminated secretary anne lewis (1 page) |
3 December 2008 | Appointment terminated director byron lewis (1 page) |
1 October 2008 | Director appointed mr byron james lewis (1 page) |
1 October 2008 | Appointment terminated director michael watkins (1 page) |
1 October 2008 | Appointment terminated director christine watkins (1 page) |
1 October 2008 | Secretary appointed mrs anne lewis (1 page) |
1 October 2008 | Appointment terminated secretary christine watkins (1 page) |
21 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
11 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
12 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
29 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
3 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
13 July 2004 | Return made up to 02/06/04; full list of members (7 pages) |
27 August 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
17 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
18 August 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
18 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
28 July 2001 | Total exemption full accounts made up to 31 October 2000 (7 pages) |
15 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
5 September 2000 | Full accounts made up to 31 October 1999 (7 pages) |
21 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
3 August 1999 | Full accounts made up to 31 October 1998 (7 pages) |
18 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
8 September 1998 | Full accounts made up to 31 October 1997 (7 pages) |
5 August 1998 | Return made up to 02/06/98; no change of members (6 pages) |
10 July 1997 | Return made up to 02/06/97; no change of members (4 pages) |
9 May 1997 | Full accounts made up to 31 October 1996 (7 pages) |
7 July 1996 | Return made up to 02/06/96; full list of members (6 pages) |
18 February 1996 | Accounting reference date notified as 31/10 (1 page) |
12 June 1995 | Director resigned (2 pages) |
12 June 1995 | Registered office changed on 12/06/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
12 June 1995 | New director appointed (2 pages) |
12 June 1995 | Secretary resigned (2 pages) |
12 June 1995 | New secretary appointed;new director appointed (2 pages) |
2 June 1995 | Incorporation (24 pages) |