Calveley Hall Drive, Calveley
Tarporley
Cheshire
CW6 9LG
Secretary Name | Mrs Yvonne Alison Owen Wood |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 April 2000(1 year, 3 months after company formation) |
Appointment Duration | 7 months, 2 weeks (closed 05 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Woodlands Calveley Hall Lane Calveley Tarporley Cheshire CW6 9LG |
Director Name | Simon Keith Burgess |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Hilbre Sutton Field Whitegate Northwich Cheshire CW8 2BD |
Secretary Name | Graham Barry Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 1999(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | The Woodlands Calveley Hall Drive, Calveley Tarporley Cheshire CW6 9LG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 January 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Wharton Park House Nat Lane Winsford Cheshire CW7 3BS |
---|---|
Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Wharton |
Built Up Area | Winsford (Cheshire West and Chester) |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 October |
5 December 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 August 2000 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2000 | New secretary appointed (2 pages) |
27 April 2000 | Director resigned (1 page) |
27 April 2000 | Secretary resigned (1 page) |
21 April 2000 | Director resigned (1 page) |
2 September 1999 | Registered office changed on 02/09/99 from: wharton park house nat lane winsford cheshire CW7 3BS (1 page) |
2 September 1999 | New secretary appointed;new director appointed (2 pages) |
2 September 1999 | New director appointed (2 pages) |
24 August 1999 | Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page) |
28 April 1999 | Particulars of mortgage/charge (3 pages) |
28 April 1999 | Particulars of mortgage/charge (3 pages) |
4 February 1999 | Director resigned (1 page) |
4 February 1999 | Registered office changed on 04/02/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
3 February 1999 | Secretary resigned (1 page) |
19 January 1999 | Incorporation (14 pages) |