Eastham
Wirral
Merseyside
L62 0BX
Secretary Name | Philip Gerrard Cranny |
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Nationality | British |
Status | Closed |
Appointed | 10 August 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 9 months (closed 12 May 1998) |
Role | Company Director |
Correspondence Address | 17 Lower Road Port Sunlight Wirral Merseyside L62 5EG |
Director Name | Philip Gerrard Cranny |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 August 1995(1 month after company formation) |
Appointment Duration | 2 years, 8 months (closed 12 May 1998) |
Role | Company Director |
Correspondence Address | 17 Lower Road Port Sunlight Wirral Merseyside L62 5EG |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 1995(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 10 The Bull Ring Northwich Cheshire CW9 5BS |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Latest Accounts | 11 January 1997 (27 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 11 January |
12 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
13 November 1997 | Application for striking-off (1 page) |
12 November 1997 | Full accounts made up to 11 January 1997 (12 pages) |
15 May 1997 | Full accounts made up to 31 July 1996 (13 pages) |
15 May 1997 | Accounting reference date shortened from 31/07/97 to 11/01/97 (1 page) |
13 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
12 October 1995 | New director appointed (2 pages) |
12 October 1995 | Ad 31/08/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 September 1995 | Accounts for a dormant company made up to 10 August 1995 (1 page) |
7 September 1995 | Accounting reference date shortened from 31/03 to 10/08 (1 page) |
7 September 1995 | Resolutions
|
6 September 1995 | Director resigned (2 pages) |
6 September 1995 | New secretary appointed (2 pages) |
6 September 1995 | Secretary resigned (2 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Registered office changed on 06/09/95 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page) |
19 July 1995 | Incorporation (26 pages) |