Sankey Way Development Limited

Company Name	Sankey Way Development Limited
Company Status	Dissolved
Company Number	03247580
Category	Private Limited Company
Incorporation Date	9 September 1996(27 years, 7 months ago)
Dissolution Date	2 December 2008 (15 years, 4 months ago)
Previous Name	Motionacre Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Norman Joseph Ware
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2002(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	168 Mill Lane Wavertree Liverpool Merseyside L15 8LG

Director Name	David Cross
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2004(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 December 2008)
Role	Company Director
Correspondence Address	3 Princess Avenue Great Sankey Warrington Cheshire WA5 3JF

Secretary Name	Northern Formations Limited (Corporation)
Status	Closed
Appointed	26 May 2004(7 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 02 December 2008)
Correspondence Address	324 Manchester Road Altrincham Cheshire WA14 5NB

Director Name	Robert Brown Killin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 week, 3 days after company formation)
Appointment Duration	5 years, 5 months (resigned 07 March 2002)
Role	Retired Bank Manager
Correspondence Address	64 Warren Court Westcliffe Road Southport Merseyside PR8 2DF

Secretary Name	Mr Brian Whitfield
Nationality	British
Status	Resigned
Appointed	19 September 1996(1 week, 3 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15a Wicks Lane Formby Liverpool Merseyside L37 3JF

Secretary Name	David Cross
Nationality	British
Status	Resigned
Appointed	26 May 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 September 2006)
Role	Company Director
Correspondence Address	3 Princess Avenue Great Sankey Warrington Cheshire WA5 3JF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 September 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	129 Wroxham Road Great Sankey Warrington WA5 3NT
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Great Sankey
Ward	Great Sankey North and Whittle Hall
Built Up Area	Warrington

Accounts

Latest Accounts	30 September 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

2 December 2008	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008	First Gazette notice for compulsory strike-off (1 page)
29 July 2007	Registered office changed on 29/07/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB (1 page)
7 March 2007	Particulars of mortgage/charge (3 pages)
7 March 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Secretary resigned (1 page)
16 November 2006	Return made up to 09/09/06; full list of members (8 pages)
15 September 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
15 September 2005	Return made up to 09/09/05; full list of members (8 pages)
21 October 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
21 October 2004	Accounts for a dormant company made up to 30 September 2002 (2 pages)
13 October 2004	Return made up to 09/09/04; full list of members (8 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
24 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	New secretary appointed;new director appointed (2 pages)
15 June 2004	New secretary appointed (2 pages)
3 June 2004	Registered office changed on 03/06/04 from: c/o whitfields P.O.box 3 marion house 23/25 elbow lane formby liverpool L37 4AB (1 page)
30 December 2003	Particulars of mortgage/charge (3 pages)
29 September 2003	Return made up to 09/09/03; full list of members (6 pages)
25 February 2003	Accounts for a dormant company made up to 30 September 2001 (1 page)
9 October 2002	Return made up to 09/09/02; full list of members (6 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	Return made up to 09/09/01; full list of members 363(288) ‐ Director resigned (6 pages)
21 August 2001	Total exemption small company accounts made up to 30 September 1998 (4 pages)
21 August 2001	Return made up to 09/09/99; full list of members (8 pages)
21 August 2001	Return made up to 09/09/00; full list of members (8 pages)
21 August 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
21 August 2001	Total exemption full accounts made up to 30 September 1999 (9 pages)
20 August 2001	Restoration by order of the court (3 pages)
20 June 2000	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2000	First Gazette notice for compulsory strike-off (1 page)
11 September 1998	Return made up to 09/09/98; no change of members (4 pages)
19 March 1998	Return made up to 09/09/97; full list of members (6 pages)
4 March 1998	Accounts for a small company made up to 30 September 1997 (3 pages)
3 December 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Memorandum and Articles of Association (15 pages)
3 December 1996	Â£ nc 1000/500000 19/09/96 (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Director resigned (1 page)
27 November 1996	Company name changed motionacre LIMITED\certificate issued on 28/11/96 (2 pages)
25 September 1996	Registered office changed on 25/09/96 from: classic house 174-180 old street london EC1V 9BP (1 page)
9 September 1996	Incorporation (20 pages)

Sankey Way Development Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire