Dalefords Lane
Whitegate
Cheshire
CW8 2BW
Secretary Name | Sukhinderjit Kaur Dhallu |
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Nationality | British |
Status | Closed |
Appointed | 26 March 1998(5 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 8 months (closed 09 December 2008) |
Role | Company Director |
Correspondence Address | Copsley Dalefords Lane Whitegate Cheshire CW8 2BW |
Director Name | Dr Nirmal Singh Dhallu |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Role | Process Engineer |
Correspondence Address | 36 Moss Lane Cuddington Northwich Cheshire CW8 2PT |
Secretary Name | Mr Michael Anthony Worthington |
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Nationality | British |
Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Rosset Close Weaver Chase Kingsmead Northwich Cheshire CW9 8WP |
Director Name | Mr Michael Anthony Worthington |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1997(3 weeks, 3 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 26 March 1998) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 9 Rosset Close Weaver Chase Kingsmead Northwich Cheshire CW9 8WP |
Director Name | Mr Michael Alan Seaman |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1997(3 weeks, 5 days after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 19 March 1998) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Foxes Hey 9 Churchfields Sandiway Northwich Cheshire CW8 2JS |
Director Name | Mr Gerald Gardner |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 March 1998) |
Role | Company Director |
Correspondence Address | Ivy House Farm Station Road Crowton Northwich Cheshire CW8 2RQ |
Director Name | Peter John Craven |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1998(3 months, 2 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 19 March 1998) |
Role | Market Research And Business |
Correspondence Address | Corris Abbey House 5 Abbey Way Hartford Northwich Cheshire CW8 1LY |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 1997(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 | 10 October 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Winnington Hall Winnington Northwich Cheshire CW8 4DU |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£627,314 |
Cash | £4,893 |
Current Liabilities | £991,882 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2006 | Return made up to 10/10/06; full list of members (6 pages) |
31 October 2005 | Return made up to 10/10/05; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 October 2004 | Return made up to 10/10/04; full list of members (6 pages) |
8 April 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
4 November 2003 | Return made up to 10/10/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 October 2002 | Return made up to 10/10/02; full list of members
|
7 November 2001 | Return made up to 10/10/01; full list of members (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
29 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 November 2000 | Return made up to 10/10/00; full list of members (6 pages) |
16 June 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
19 October 1999 | Return made up to 10/10/99; full list of members (6 pages) |
11 November 1998 | Return made up to 10/10/98; full list of members (6 pages) |
2 April 1998 | Secretary resigned;director resigned (1 page) |
30 March 1998 | New secretary appointed (2 pages) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Registered office changed on 25/03/98 from: 10 bull ring northwich cheshire CW9 5BS (1 page) |
25 March 1998 | New director appointed (2 pages) |
25 March 1998 | Director resigned (1 page) |
4 February 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
16 January 1998 | Ad 01/12/97--------- £ si 998@1=998 £ ic 2/1000 (3 pages) |
16 January 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
16 January 1998 | Resolutions
|
16 January 1998 | Nc inc already adjusted 14/11/97 (1 page) |
16 January 1998 | Resolutions
|
7 November 1997 | New director appointed (2 pages) |
7 November 1997 | Director resigned (1 page) |
7 November 1997 | New director appointed (2 pages) |
15 October 1997 | New secretary appointed (2 pages) |
15 October 1997 | New director appointed (2 pages) |
15 October 1997 | Secretary resigned (1 page) |
15 October 1997 | Director resigned (1 page) |
10 October 1997 | Incorporation (16 pages) |