Hendre
Mold
Flintshire
CH7 5QH
Wales
Director Name | Craig Haslam Cawthorn |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 1999(2 years, 8 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 15 September 2009) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 21 Oaklands Avenue Tattenhall Chester CH3 9QU Wales |
Director Name | Irene Williamson |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 February 2000(3 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (closed 15 September 2009) |
Role | Retired |
Correspondence Address | Oscroft Hall Cottage Cross Lanes Oscroft Tarvin Chester Cheshire CH3 8NH Wales |
Director Name | Chair Maire Joyce Gibson |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2003(6 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 15 September 2009) |
Role | Retired Independent Consultant |
Country of Residence | England |
Correspondence Address | Bank Head Bulkeley Malpas Cheshire SY14 8BY Wales |
Director Name | Grace Marion Redfern |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2003(6 years, 11 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 15 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 69 Earlsway Curzon Park Chester Cheshire CH4 8AZ Wales |
Director Name | David Ian Atkinson |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2003(7 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (closed 15 September 2009) |
Role | Accountant |
Correspondence Address | 14 Oaklands Avenue Tattenhall Chester Cheshire CH3 9QU Wales |
Director Name | Mr Nicholas Richard Ryan |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2006(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 15 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Vincent Drive Westminster Park Chester Cheshire CH4 7RQ Wales |
Director Name | John Huson Taylor |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2006(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (closed 15 September 2009) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Dee Road Mickle Trafford Chester Cheshire CH2 4DL Wales |
Director Name | Martin Williams |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2008(12 years, 3 months after company formation) |
Appointment Duration | 1 year (closed 15 September 2009) |
Role | Prog Manager |
Country of Residence | United Kingdom |
Correspondence Address | 30 Clare Avenue Hoole Chester Cheshire CH2 3HS Wales |
Director Name | John Brian Rawcliffe |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(same day as company formation) |
Role | Retired |
Correspondence Address | 20 Lache Lane Chester Cheshire CH4 7LR Wales |
Director Name | Mrs Susan Jane Pickering |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(same day as company formation) |
Role | R.G.N. Retired |
Country of Residence | United Kingdom |
Correspondence Address | Grange Farm Sandy Lane Higher Kinnerton Chester Cheshire CH4 9BS Wales |
Secretary Name | Christine Anne Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Springcroft Parkgate South Wirral L64 0SF |
Director Name | Sylvia Maud Dunn |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(7 months, 4 weeks after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 14 April 1997) |
Role | Retired |
Correspondence Address | The Pines Vounog Hill Penyffordd Chester Flintshire CH4 0EY Wales |
Director Name | Drina Glyn-Jones |
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Date of Birth | January 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 May 1998) |
Role | Retired |
Correspondence Address | The Goldsmiths House 50 Hough Green Chester Cheshire CH4 8JQ Wales |
Director Name | Mrs Gillian Eleanor Clough |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1997(7 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 28 March 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Utkinton Road Tarporley Cheshire CW6 0HS |
Director Name | Glenys Edwards |
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Date of Birth | April 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 10 November 1998) |
Role | Retired |
Correspondence Address | 123 Gosforth Place Hoole Chester CH2 3JJ Wales |
Director Name | Ms Judith Mary Ferns |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 May 1999) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 18 Haslin Crescent Christleton Chester CH3 6AN Wales |
Director Name | Ann Parkes |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(8 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 June 1999) |
Role | Company Director |
Correspondence Address | 7 Greenbank Eaton Road Chester CH4 7EH Wales |
Director Name | Michael James Turner |
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Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(10 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 31 December 2004) |
Role | Retired |
Correspondence Address | Station Farmhouse Main Road Higher Kinnerton Chester CH4 9AJ Wales |
Director Name | Bryan Smith |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1997(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 11 March 2003) |
Role | Retired |
Correspondence Address | 11 Willow Close Chester CH2 1JA Wales |
Director Name | Margaret Hynes Flatt |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Heath View Chester Lane Chester Cheshire CH3 6EE Wales |
Director Name | Mr Michael John Lloyd |
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Date of Birth | August 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 08 July 2003) |
Role | Retired |
Correspondence Address | 45 Hough Green Chester CH4 8JW Wales |
Director Name | Lady Angela Valerie Rosalind Burton |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1998(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 March 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Elizabeth Crescent Queens Park Chester Cheshire CH4 7AZ Wales |
Director Name | Jacqueline Mary Roberts |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1999(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 May 2001) |
Role | Occupational Therapists Assist |
Correspondence Address | 71 Daleside Upton Chester Cheshire CH2 1EW Wales |
Director Name | John Paul Bruce |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2001(5 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 03 September 2002) |
Role | Toymaker |
Correspondence Address | 17 Oakfield Drive Upton Heath Chester Cheshire CH2 1LG Wales |
Director Name | Carol Faulkner |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2002(6 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 July 2004) |
Role | Company Director |
Correspondence Address | Delamere No 5 Vale Royal Abbey Whitegate Northwich Cheshire CW8 2BA |
Director Name | Margaret Kettle |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2004(7 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 19 September 2006) |
Role | Company Director |
Correspondence Address | 5 Toogood Close Mickle Trafford Chester Cheshire CH2 4EL Wales |
Director Name | Robert Henry Clough Parker |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2005(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 October 2007) |
Role | PR & Event Organiser |
Correspondence Address | 85 Tarvin Road Boughton Chester Cheshire CH3 5EF Wales |
Registered Address | Richmond Place 125 Boughton Chester Cheshire CH3 5BH Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
15 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 July 2009 | Total exemption full accounts made up to 31 January 2009 (20 pages) |
2 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2009 | Application for striking-off (2 pages) |
12 February 2009 | Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page) |
15 October 2008 | Total exemption full accounts made up to 31 March 2008 (20 pages) |
26 August 2008 | Director appointed martin williams (2 pages) |
30 April 2008 | Annual return made up to 31/03/08
|
25 October 2007 | Full accounts made up to 31 March 2007 (21 pages) |
21 October 2007 | Director resigned (1 page) |
23 April 2007 | Annual return made up to 31/03/07 (7 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
28 September 2006 | Full accounts made up to 31 March 2006 (18 pages) |
16 June 2006 | Annual return made up to 31/03/06 (6 pages) |
30 September 2005 | New director appointed (2 pages) |
27 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
26 April 2005 | Annual return made up to 31/03/05 (6 pages) |
3 February 2005 | Director resigned (1 page) |
7 September 2004 | Partial exemption accounts made up to 31 March 2004 (16 pages) |
16 August 2004 | Director resigned (1 page) |
23 April 2004 | New director appointed (2 pages) |
30 March 2004 | Annual return made up to 31/03/04
|
21 October 2003 | Director resigned (1 page) |
4 September 2003 | Full accounts made up to 31 March 2003 (13 pages) |
22 July 2003 | New director appointed (2 pages) |
3 July 2003 | New director appointed (2 pages) |
25 June 2003 | Director resigned (1 page) |
23 June 2003 | Annual return made up to 31/03/03
|
19 June 2003 | New director appointed (2 pages) |
20 November 2002 | Director resigned (1 page) |
18 November 2002 | Registered office changed on 18/11/02 from: 67 liverpool road chester CH2 1AP (1 page) |
13 November 2002 | New director appointed (2 pages) |
30 August 2002 | Director resigned (1 page) |
7 August 2002 | Partial exemption accounts made up to 31 March 2002 (14 pages) |
19 June 2002 | New director appointed (2 pages) |
11 February 2002 | New director appointed (2 pages) |
12 June 2001 | Full accounts made up to 31 March 2001 (13 pages) |
8 June 2001 | Annual return made up to 20/05/01 (5 pages) |
4 June 2001 | Director resigned (1 page) |
23 February 2001 | New director appointed (2 pages) |
26 June 2000 | Director resigned (1 page) |
13 June 2000 | Full accounts made up to 31 March 2000 (15 pages) |
9 June 2000 | Annual return made up to 20/05/00
|
22 September 1999 | New director appointed (2 pages) |
3 August 1999 | Director resigned (1 page) |
22 June 1999 | Director resigned (1 page) |
21 June 1999 | Full accounts made up to 31 March 1999 (13 pages) |
15 June 1999 | Annual return made up to 20/05/99
|
2 February 1999 | New director appointed (2 pages) |
30 December 1998 | New director appointed (2 pages) |
30 December 1998 | Director resigned (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
14 October 1998 | Full accounts made up to 31 March 1998 (11 pages) |
3 July 1998 | New director appointed (2 pages) |
3 July 1998 | New secretary appointed (2 pages) |
3 July 1998 | Secretary resigned (1 page) |
3 July 1998 | Annual return made up to 20/05/98
|
24 June 1998 | New director appointed (2 pages) |
6 January 1998 | Full accounts made up to 31 March 1997 (13 pages) |
6 June 1997 | Annual return made up to 20/05/97 (4 pages) |
21 April 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
7 April 1997 | Memorandum and Articles of Association (4 pages) |
7 April 1997 | Resolutions
|
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
30 December 1996 | Accounting reference date shortened from 31/05/97 to 31/03/97 (1 page) |
20 May 1996 | Incorporation (22 pages) |