Bramhall
Cheshire
SK7 1BT
Director Name | Mr Richard Crossley Wright |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2001(5 years, 11 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 28 June 2011) |
Role | Executive Of Ford |
Country of Residence | England |
Correspondence Address | Sandstones High Street Limpsfield Surrey RH8 0DT |
Director Name | Mr Andrew John Walker |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2004(8 years, 1 month after company formation) |
Appointment Duration | 7 years, 5 months (closed 28 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Browns End Bromesberrow Gloucestershire HR8 1RX Wales |
Director Name | Mr John Fuller Adey |
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Date of Birth | May 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(1 week, 3 days after company formation) |
Appointment Duration | 1 year (resigned 05 February 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Malt House Aldbourne Marlborough Wiltshire SN8 2DW |
Director Name | Mr John Nicholas Sheldrick |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(1 week, 3 days after company formation) |
Appointment Duration | 7 years (resigned 31 January 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ |
Director Name | Mr John Moger Woolley |
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Date of Birth | May 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(1 week, 3 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 21 December 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Matford House Northwoods Winterbourne Bristol Avon BS36 1RS |
Secretary Name | Alan Sentance |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1996(1 week, 3 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 31 March 1996) |
Role | Company Director |
Correspondence Address | 16 Fitzwilliam Avenue Sutton Macclesfield Cheshire SK11 0EJ |
Secretary Name | Mr Trevor Keith Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(3 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Director Name | Mr David Leslie Hudd |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 1998(2 years, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 01 February 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Gunterstone Road London W14 9BT |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 1995(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | Associated Packaging Industries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 January 1997(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 September 1998) |
Correspondence Address | Silk House Park Green Macclesfield Cheshire SK11 7NU |
Registered Address | Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1ND |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Adlington |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2011 | Application to strike the company off the register (3 pages) |
7 March 2011 | Application to strike the company off the register (3 pages) |
4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
4 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders Statement of capital on 2011-02-04
|
22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Director's details changed for Richard Crossley Wright on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Richard Crossley Wright on 9 February 2010 (2 pages) |
9 February 2010 | Director's details changed for Richard Crossley Wright on 9 February 2010 (2 pages) |
9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
13 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
13 February 2009 | Location of register of members (1 page) |
13 February 2009 | Location of debenture register (1 page) |
13 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
13 February 2009 | Location of debenture register (1 page) |
13 February 2009 | Location of register of members (1 page) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
30 January 2009 | Accounts made up to 31 March 2008 (6 pages) |
7 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
18 April 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
18 April 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
16 April 2007 | Accounts made up to 30 September 2006 (6 pages) |
16 April 2007 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
6 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
6 February 2007 | Return made up to 02/02/07; full list of members (2 pages) |
26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
26 July 2006 | Accounts made up to 30 September 2005 (6 pages) |
22 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
22 March 2006 | Return made up to 02/02/06; full list of members (2 pages) |
2 March 2006 | Director resigned (1 page) |
2 March 2006 | Director resigned (1 page) |
19 April 2005 | Return made up to 02/02/05; full list of members (3 pages) |
19 April 2005 | Return made up to 02/02/05; full list of members (3 pages) |
6 April 2005 | Full accounts made up to 30 September 2004 (7 pages) |
6 April 2005 | Full accounts made up to 30 September 2004 (7 pages) |
2 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
2 March 2004 | Return made up to 02/02/04; full list of members (6 pages) |
25 February 2004 | Location of register of members (1 page) |
25 February 2004 | Location of register of members (1 page) |
24 February 2004 | Full accounts made up to 30 September 2003 (7 pages) |
24 February 2004 | Full accounts made up to 30 September 2003 (7 pages) |
9 February 2004 | New director appointed (3 pages) |
9 February 2004 | New director appointed (3 pages) |
2 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
2 July 2003 | Full accounts made up to 30 September 2002 (8 pages) |
27 February 2003 | Return made up to 02/02/03; full list of members (5 pages) |
27 February 2003 | Return made up to 02/02/03; full list of members (5 pages) |
19 February 2003 | Director resigned (1 page) |
19 February 2003 | Director resigned (1 page) |
26 July 2002 | Full accounts made up to 30 September 2001 (7 pages) |
26 July 2002 | Full accounts made up to 30 September 2001 (7 pages) |
8 March 2002 | Director's particulars changed (1 page) |
8 March 2002 | Director's particulars changed (1 page) |
19 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
19 February 2002 | Return made up to 02/02/02; full list of members (6 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | New director appointed (2 pages) |
13 February 2002 | Director resigned (1 page) |
13 February 2002 | Director resigned (1 page) |
18 January 2002 | Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page) |
18 January 2002 | Registered office changed on 18/01/02 from: silk house park green macclesfield cheshire SK11 7NU (1 page) |
17 January 2002 | Location of register of members (1 page) |
17 January 2002 | Location of register of members (1 page) |
16 March 2001 | Full accounts made up to 30 September 2000 (7 pages) |
16 March 2001 | Full accounts made up to 30 September 2000 (7 pages) |
27 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
27 February 2001 | Return made up to 02/02/01; full list of members (6 pages) |
12 April 2000 | Return made up to 02/02/00; full list of members (6 pages) |
12 April 2000 | Return made up to 02/02/00; full list of members (6 pages) |
20 January 2000 | Full accounts made up to 3 October 1999 (6 pages) |
20 January 2000 | Full accounts made up to 3 October 1999 (6 pages) |
20 January 2000 | Full accounts made up to 3 October 1999 (6 pages) |
7 April 1999 | Return made up to 02/02/99; full list of members (9 pages) |
7 April 1999 | Return made up to 02/02/99; full list of members (9 pages) |
12 February 1999 | Full accounts made up to 3 October 1998 (7 pages) |
12 February 1999 | Full accounts made up to 3 October 1998 (7 pages) |
12 February 1999 | Full accounts made up to 3 October 1998 (7 pages) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | Secretary resigned (1 page) |
8 January 1999 | New secretary appointed (2 pages) |
8 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | Secretary resigned (1 page) |
5 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | Secretary resigned (1 page) |
5 January 1999 | New secretary appointed (2 pages) |
29 July 1998 | New director appointed (3 pages) |
29 July 1998 | New director appointed (3 pages) |
24 July 1998 | Full accounts made up to 4 October 1997 (6 pages) |
24 July 1998 | Full accounts made up to 4 October 1997 (6 pages) |
24 July 1998 | Full accounts made up to 4 October 1997 (6 pages) |
25 February 1998 | Return made up to 02/02/98; full list of members (7 pages) |
25 February 1998 | Return made up to 02/02/98; full list of members (7 pages) |
25 February 1998 | Location of register of members (1 page) |
25 February 1998 | Location of register of members (1 page) |
10 December 1997 | Return made up to 06/12/97; full list of members (7 pages) |
10 December 1997 | Return made up to 06/12/97; full list of members (7 pages) |
18 June 1997 | Full accounts made up to 28 September 1996 (6 pages) |
18 June 1997 | Full accounts made up to 28 September 1996 (6 pages) |
4 April 1997 | Director resigned (1 page) |
4 April 1997 | Director resigned (1 page) |
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | Secretary resigned (1 page) |
1 April 1997 | New secretary appointed (2 pages) |
1 April 1997 | New secretary appointed (2 pages) |
20 March 1997 | Resolutions
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20 March 1997 | Resolutions
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20 March 1997 | Resolutions
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20 March 1997 | Resolutions
|
18 December 1996 | Return made up to 06/12/96; full list of members (9 pages) |
18 December 1996 | Return made up to 06/12/96; full list of members (9 pages) |
30 April 1996 | Secretary resigned (1 page) |
30 April 1996 | Registered office changed on 30/04/96 from: silk house park green macclesfield cheshire SK11 7NU (1 page) |
30 April 1996 | New secretary appointed (1 page) |
30 April 1996 | Registered office changed on 30/04/96 from: silk house park green macclesfield cheshire SK11 7NU (1 page) |
16 February 1996 | Secretary resigned;new director appointed (3 pages) |
16 February 1996 | New secretary appointed;director resigned (2 pages) |
16 February 1996 | New director appointed (3 pages) |
16 February 1996 | Accounting reference date notified as 30/09 (1 page) |
16 February 1996 | New director appointed (3 pages) |
16 February 1996 | Registered office changed on 16/02/96 from: dennis house marsden street manchester M2 1JD (1 page) |
16 February 1996 | Ad 01/02/96--------- £ si 3@1=3 £ ic 2/5 (2 pages) |
15 January 1996 | Resolutions
|
12 January 1996 | Company name changed inhoco 469 LIMITED\certificate issued on 15/01/96 (2 pages) |
12 January 1996 | Company name changed inhoco 469 LIMITED\certificate issued on 15/01/96 (2 pages) |
29 December 1995 | Incorporation (42 pages) |