Firs Lane
Appleton
Cheshire
WA4 5LD
Director Name | Christoph Mempel |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | German |
Status | Closed |
Appointed | 13 March 2002(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 29 June 2004) |
Role | Company Director |
Correspondence Address | Roseggerstrasse 12 Ottobrunn Munich D85521 Foreign |
Secretary Name | Jonathan Mark Stevenson |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2002(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 29 June 2004) |
Role | Company Director |
Correspondence Address | The Spinney Firs Lane Appleton Cheshire WA4 5LD |
Director Name | Simon Philip Horsfield |
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Date of Birth | June 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Trainee Solicitor |
Correspondence Address | 187 Park Lane Poynton Stockport Cheshire SK12 1RH |
Director Name | Stephen John Isherwood |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH |
Secretary Name | Stephen John Isherwood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH |
Director Name | Mr Alan Clarke |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heawood House Congleton Road Nether Alderley Cheshire SK10 4TN |
Director Name | Victor Kaminski |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 October 2000) |
Role | Company Director |
Correspondence Address | Parkside,28 Lyons Lane Appleton Warrington Cheshire WA4 5NA |
Director Name | Mr Brian Mosley |
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Date of Birth | June 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 18 August 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Roewood Lane Macclesfield Cheshire SK10 2PQ |
Secretary Name | Mr Alan Clarke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 September 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heawood House Congleton Road Nether Alderley Cheshire SK10 4TN |
Director Name | Mark Bernard Dugdale |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 March 2002) |
Role | Company Director |
Correspondence Address | 54 White Park Close Middlewich Cheshire CW10 9GD |
Secretary Name | Mark Bernard Dugdale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 2000(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 March 2002) |
Role | Company Director |
Correspondence Address | 54 White Park Close Middlewich Cheshire CW10 9GD |
Registered Address | 5th Floor Chadwick House Warrington Road Birchwood Park Warrington Cheshire WA3 6AE |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2002 | Registered office changed on 09/08/02 from: innovation house daten park birchwood warrington WA3 6UT (1 page) |
16 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
18 June 2002 | Return made up to 09/06/02; full list of members
|
16 April 2002 | New secretary appointed (3 pages) |
16 April 2002 | Secretary resigned;director resigned (1 page) |
7 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
27 October 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
13 June 2001 | Return made up to 09/06/01; full list of members
|
1 February 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
16 October 2000 | Secretary resigned;director resigned (1 page) |
16 October 2000 | New director appointed (2 pages) |
16 October 2000 | Director resigned (1 page) |
16 October 2000 | New secretary appointed;new director appointed (2 pages) |
16 October 2000 | Director resigned (1 page) |
4 July 2000 | Return made up to 09/06/00; full list of members
|
23 January 2000 | Resolutions
|
23 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
5 July 1999 | Return made up to 09/06/99; full list of members
|
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | Secretary resigned;director resigned (1 page) |
21 April 1999 | New secretary appointed;new director appointed (2 pages) |
21 April 1999 | New director appointed (2 pages) |
21 April 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
21 April 1999 | Director resigned (1 page) |
23 March 1999 | Company name changed vom 98104 LIMITED\certificate issued on 24/03/99 (2 pages) |
9 June 1998 | Incorporation (19 pages) |