Appleton
Warrington
Cheshire
WA4 5LE
Secretary Name | Mary Christine Taylor |
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Nationality | British |
Status | Current |
Appointed | 29 June 2001(4 years, 7 months after company formation) |
Appointment Duration | 22 years, 10 months |
Role | Administrator |
Correspondence Address | Bellfield House Firs Lane, Appleton Warrington Cheshire WA4 5LE |
Secretary Name | Peter Randall Leonard Lewis |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Role | Consultant |
Correspondence Address | Ashville Church Park Tenby Pembrokshire SA70 7EF Wales |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
1 June 2005 | Dissolved (1 page) |
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1 March 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 December 2004 | Liquidators statement of receipts and payments (5 pages) |
4 December 2003 | Appointment of a voluntary liquidator (1 page) |
27 November 2003 | Statement of affairs (6 pages) |
27 November 2003 | Resolutions
|
13 November 2003 | Registered office changed on 13/11/03 from: 12 wharton street sherdley road industrial estate st. Helens merseyside WA9 5AA (1 page) |
6 October 2003 | Total exemption full accounts made up to 30 November 2002 (4 pages) |
21 February 2003 | Registered office changed on 21/02/03 from: unit 16 cameron court calver road winwick quay warrington cheshire WA2 8RE (1 page) |
21 November 2002 | Return made up to 15/11/02; no change of members (6 pages) |
9 October 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
27 November 2001 | New secretary appointed (2 pages) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | Return made up to 15/11/01; no change of members (6 pages) |
22 August 2001 | Total exemption small company accounts made up to 30 November 2000 (2 pages) |
28 November 2000 | Return made up to 15/11/00; full list of members (8 pages) |
14 November 2000 | Resolutions
|
14 November 2000 | £ nc 1000/1150 30/11/99 (1 page) |
14 November 2000 | Ad 30/11/99--------- £ si 150@1=150 £ ic 950/1100 (2 pages) |
18 September 2000 | Full accounts made up to 30 November 1999 (2 pages) |
25 November 1999 | Return made up to 15/11/99; full list of members (8 pages) |
20 August 1999 | Full accounts made up to 30 November 1998 (2 pages) |
10 December 1998 | Return made up to 15/11/98; change of members (10 pages) |
18 November 1998 | Ad 09/11/98--------- £ si 40@1=40 £ ic 910/950 (2 pages) |
2 September 1998 | Full accounts made up to 30 November 1997 (2 pages) |