Heswall
Wirral
Merseyside
CH60 1UP
Wales
Director Name | Mr Alan Kenneth Hollowood |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 3 months (closed 27 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Tattenhall Road Tattenhall Chester Cheshire CH3 9QQ Wales |
Director Name | Mr Roland Peter Wilcox |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 3 months (closed 27 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales |
Secretary Name | Mr Roland Peter Wilcox |
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Nationality | British |
Status | Closed |
Appointed | 04 March 1996(5 months, 1 week after company formation) |
Appointment Duration | 10 years, 12 months (closed 27 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Simonsfield Barton Hey Drive Caldy Wirral Merseyside CH48 1PZ Wales |
Director Name | Derrick William Lyon |
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Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2006(10 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (closed 27 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nook House Off Cliffe Lane Acton Bridge Northwich Cheshire CW8 8QP |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | Michael Geoffrey Avis |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Director Name | Mr Robert Charles Bates |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 11 months (resigned 07 October 1996) |
Role | Board Merchant |
Country of Residence | England |
Correspondence Address | 231 Bull Lane Rayleigh Essex SS6 8NS |
Director Name | Nicholas Lamb Reevell |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 8 months (resigned 20 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Corbiere Thorsway Caldy Wirral Merseyside CH48 2JJ Wales |
Registered Address | K U S Industrial Estate Manor Lane Hawarden Deeside Flintshire CH5 3PP Wales |
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Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
Latest Accounts | 31 December 2005 (18 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | New director appointed (3 pages) |
10 August 2006 | Resolutions
|
14 July 2006 | Accounts for a small company made up to 31 December 2005 (9 pages) |
2 December 2005 | Director's particulars changed (1 page) |
5 October 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
8 September 2005 | Full accounts made up to 31 December 2004 (7 pages) |
29 October 2004 | Return made up to 26/09/04; full list of members (8 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
16 October 2003 | Return made up to 26/09/03; full list of members (8 pages) |
18 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
3 October 2002 | Return made up to 26/09/02; full list of members (8 pages) |
23 August 2002 | Full accounts made up to 31 December 2001 (11 pages) |
4 October 2001 | Return made up to 26/09/01; full list of members (7 pages) |
30 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 September 2000 | Return made up to 26/09/00; full list of members
|
15 June 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 September 1999 | Return made up to 26/09/99; full list of members (8 pages) |
26 July 1999 | Full accounts made up to 31 December 1998 (13 pages) |
24 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
6 October 1997 | Return made up to 26/09/97; no change of members (8 pages) |
21 July 1997 | Full accounts made up to 31 December 1996 (10 pages) |
5 December 1996 | Return made up to 26/09/96; full list of members
|
3 May 1996 | Particulars of mortgage/charge (3 pages) |
13 March 1996 | Resolutions
|
13 March 1996 | Ad 07/03/96--------- £ si 29998@1=29998 £ ic 2/30000 (2 pages) |
13 March 1996 | £ nc 2000/50000 15/02/96 (1 page) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New secretary appointed;new director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
12 March 1996 | New director appointed (2 pages) |
30 November 1995 | Company name changed brydenvale LIMITED\certificate issued on 01/12/95 (4 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
28 November 1995 | New director appointed (2 pages) |
27 November 1995 | Registered office changed on 27/11/95 from: 9 abbey square chester CH1 2HU (1 page) |
27 November 1995 | New director appointed (2 pages) |
27 November 1995 | Accounting reference date notified as 31/12 (1 page) |
26 September 1995 | Incorporation (22 pages) |