Mannings Lane Hoole Village
Chester
CH2 4EU
Wales
Director Name | Mr Paul Jonathan Smith |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 February 2004(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 25 September 2007) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales |
Secretary Name | David Alexander Goult |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2004(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 25 September 2007) |
Role | Company Director |
Correspondence Address | 8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales |
Director Name | Mrs Maralyn Sukert |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Ockham House 4 Windsor Drive Bowdon Altrincham Cheshire WA14 3GW |
Director Name | Aimee Balcombe |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 February 2004) |
Role | Media Buyer |
Correspondence Address | 19 The Carriages Booth Road Altrincham Cheshire WA14 4AF |
Director Name | Emma Harris |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 February 2004) |
Role | Accountant |
Correspondence Address | 50 Eyebrook Road Bowdon Altrincham Cheshire WA14 3LP |
Director Name | Mr David Sukert |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 February 2004) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Ockham House 4 Windsor Drive Bowdon Altrincham Cheshire WA14 3GW |
Secretary Name | Mrs Maralyn Sukert |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(7 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 02 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ockham House 4 Windsor Drive Bowdon Altrincham Cheshire WA14 3GW |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1999(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | C/O Rowland & Co (Retail) Ltd Whitehouse Industrial Estate Rivington Road Preston Brook Runcorn Cheshire WA7 3DJ |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 July 2007 | Accounts for a dormant company made up to 31 January 2007 (3 pages) |
27 March 2007 | Application for striking-off (1 page) |
21 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (3 pages) |
4 April 2006 | Return made up to 17/03/06; full list of members (2 pages) |
3 March 2006 | Full accounts made up to 31 January 2005 (13 pages) |
25 November 2005 | Delivery ext'd 3 mth 31/01/05 (1 page) |
7 December 2004 | Accounts for a small company made up to 2 February 2004 (5 pages) |
2 June 2004 | Return made up to 17/03/04; full list of members
|
24 February 2004 | Director resigned (1 page) |
24 February 2004 | New director appointed (12 pages) |
24 February 2004 | Registered office changed on 24/02/04 from: 2/4 towngate leyland preston PR5 1FN (1 page) |
24 February 2004 | Director resigned (1 page) |
24 February 2004 | New secretary appointed (2 pages) |
24 February 2004 | Secretary resigned;director resigned (1 page) |
24 February 2004 | New director appointed (13 pages) |
24 February 2004 | Director resigned (1 page) |
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
13 March 2003 | Return made up to 17/03/03; full list of members (9 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
8 May 2002 | Return made up to 17/03/02; full list of members (8 pages) |
4 December 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
4 December 2001 | New director appointed (2 pages) |
4 April 2001 | Return made up to 17/03/01; full list of members
|
30 November 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
29 March 2000 | Return made up to 17/03/00; full list of members
|
17 January 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
4 January 2000 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New director appointed (2 pages) |
4 December 1999 | New secretary appointed (2 pages) |
22 October 1999 | Resolutions
|
7 April 1999 | Director resigned (1 page) |
7 April 1999 | Secretary resigned (1 page) |
31 March 1999 | £ nc 100/100000 17/03/99 (1 page) |
31 March 1999 | Resolutions
|
17 March 1999 | Incorporation (15 pages) |