Boughton
Chester
Cheshire
CH3 5RP
Wales
Director Name | Nicholas David Roberts |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2007(10 years, 1 month after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Correspondence Address | 9 Yew Tree Avenue Chester Flintshire CH1 6HB Wales |
Director Name | Brian Spencer |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Role | Manager |
Correspondence Address | 88 Birkdale Gardens Winsford Cheshire CW7 2LE |
Secretary Name | June May Spencer |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 88 Birkdale Gardens Winsford Cheshire CW7 2LE |
Director Name | Nicholas David Roberts |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2005(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 September 2006) |
Role | Carpet Fitter |
Correspondence Address | 9 Yew Tree Avenue Chester Flintshire CH1 6HB Wales |
Secretary Name | Anouska Lee Cogan |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2005(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 September 2006) |
Role | Company Director |
Correspondence Address | 9 Yew Tree Avenue Saughall Chester Cheshire CH1 6HB Wales |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1996(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Registered Address | 2 Dudleston Road Little Sutton S Wirral CH66 4PJ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Ledsham and Manor |
Built Up Area | Birkenhead |
Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
31 October 2007 | Dissolved (1 page) |
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31 July 2007 | Completion of winding up (1 page) |
16 April 2007 | Order of court to wind up (2 pages) |
10 February 2007 | Director resigned (1 page) |
10 February 2007 | New director appointed (2 pages) |
6 October 2006 | Secretary resigned (1 page) |
4 October 2006 | Registered office changed on 04/10/06 from: 88 birkdale gardens winsford cheshire CW7 2LE (1 page) |
4 October 2006 | New secretary appointed (2 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
18 September 2006 | Director resigned (1 page) |
20 July 2006 | Director resigned (2 pages) |
23 January 2006 | Return made up to 14/11/05; full list of members (7 pages) |
16 June 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
31 May 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
24 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | Secretary resigned (1 page) |
15 April 2005 | New director appointed (2 pages) |
19 November 2004 | Return made up to 14/11/04; full list of members (6 pages) |
1 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
24 November 2003 | Return made up to 14/11/03; full list of members (6 pages) |
30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
7 November 2002 | Return made up to 14/11/02; full list of members (6 pages) |
27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
21 November 2001 | Return made up to 14/11/01; full list of members
|
19 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
22 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: 24 the paddock tarporley cheshire CW6 0BT (1 page) |
11 April 2000 | Full accounts made up to 30 November 1999 (10 pages) |
14 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
14 May 1999 | Full accounts made up to 30 November 1998 (10 pages) |
14 December 1998 | Return made up to 14/11/98; no change of members (4 pages) |
23 March 1998 | Full accounts made up to 30 November 1997 (8 pages) |
18 December 1997 | Return made up to 14/11/97; full list of members (6 pages) |
20 December 1996 | Particulars of mortgage/charge (3 pages) |
20 November 1996 | New secretary appointed (2 pages) |
20 November 1996 | Secretary resigned (1 page) |
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | Director resigned (1 page) |
20 November 1996 | Registered office changed on 20/11/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
14 November 1996 | Incorporation (15 pages) |