Runcorn
Cheshire
WA7 6PA
Director Name | Neale Graham Garner |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Woodthorn Close Daresbury Warrington Cheshire WA4 6NQ |
Director Name | Sharahriar Niakan |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | American |
Status | Closed |
Appointed | 03 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 275 Center Avenue Riverside California Ca92507 |
Secretary Name | Neale Graham Garner |
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Nationality | British |
Status | Closed |
Appointed | 06 June 1998(3 days after company formation) |
Appointment Duration | 1 year, 8 months (closed 15 February 2000) |
Role | Company Director |
Correspondence Address | 2 Woodthorn Close Daresbury Warrington Cheshire WA4 6NQ |
Director Name | Duncan Bickerton |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Role | Managing Director |
Correspondence Address | 8 Locking Stumps Lane Locking Stumps Birchwood Warrington Cheshire WA3 7LZ |
Director Name | John Richard Cudbertson |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Role | Commercial Director |
Correspondence Address | 217 Victoria Avenue Princes Avenue Kingston Upon Hull North Humberside HU5 3EF |
Director Name | Julian Peter Hasinski |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Role | Managing Director |
Correspondence Address | 19 Drovers Rise Elloughton Brough North Humberside HU15 1LN |
Director Name | Haslams Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Secretary Name | Haslams Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1998(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Registered Address | John Street Warrington Cheshire WA2 7UB |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
24 June 1999 | Application for striking-off (1 page) |
12 May 1999 | Director resigned (1 page) |
12 May 1999 | Director resigned (1 page) |
30 April 1999 | Director resigned (1 page) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | Secretary resigned (1 page) |
11 August 1998 | Director resigned (1 page) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New director appointed (2 pages) |
11 August 1998 | New secretary appointed (2 pages) |
11 August 1998 | Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page) |
3 June 1998 | Incorporation (17 pages) |