Chester
Cheshire
CH4 9FB
Wales
Secretary Name | Alyson Elizabeth Mulholland |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2005(5 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 21 September 2010) |
Role | Company Director |
Correspondence Address | Stansfield House Chester Business Park Chester CH4 9FB Wales |
Director Name | Michele Sylvia Greene |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 31 January 2006(6 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 21 September 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales |
Director Name | Mr Philip John Evans |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 January 2007(7 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 21 September 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales |
Director Name | Mr Jonathan Bernard West |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2009(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 21 September 2010) |
Role | Treasury Manager |
Country of Residence | United Kingdom |
Correspondence Address | Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales |
Director Name | Kevin Michael Dobson |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 16 March 2001) |
Role | Banker |
Correspondence Address | Llethrau 34 Ffordd Y Llan, Cilcain Mold Clwyd CH7 5NH Wales |
Director Name | Mr Robin Russell |
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Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 April 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Fitz Farmhouse Fitz Bomere Heath Shrewsbury Shropshire SY4 3AS Wales |
Secretary Name | Mr Robin Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 1999(3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 01 April 2005) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Fitz Farmhouse Fitz Bomere Heath Shrewsbury Shropshire SY4 3AS Wales |
Director Name | Mr Patrick Francis McDonnell |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 March 2001(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 2003) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Pine Chase Mill Lane Cuddington Northwich Cheshire CW8 2TA |
Director Name | Salvatore Andrew De Angelo |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 December 2003(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 2006) |
Role | Chief Financial Officer |
Correspondence Address | Tower House Curzon Park Chester Cheshire CH4 8AR Wales |
Director Name | Anthony James Marks |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2007(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 02 April 2009) |
Role | Chartered Accountant |
Correspondence Address | 10 Overleigh Road Handbridge Chester CH4 7HL Wales |
Director Name | Hammond Suddards Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1999(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Secretary Name | Hammond Suddards Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 1999(same day as company formation) |
Correspondence Address | 7 Devonshire Square London EC2M 4YH |
Registered Address | Stansfield House Chester Business Park Chester Cheshire CH4 9FB Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2010 | Application to strike the company off the register (3 pages) |
27 May 2010 | Application to strike the company off the register (3 pages) |
27 November 2009 | Director's details changed for Jonathan Bernard West on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Jonathan Bernard West on 27 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Duncan Ian Akin on 26 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Duncan Ian Akin on 26 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Philip John Evans on 19 November 2009 (3 pages) |
25 November 2009 | Director's details changed for Philip John Evans on 19 November 2009 (3 pages) |
22 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
22 June 2009 | Return made up to 15/06/09; full list of members (4 pages) |
19 June 2009 | Accounts made up to 31 December 2008 (6 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
6 May 2009 | Director appointed jonathan bernard west (3 pages) |
6 May 2009 | Director appointed jonathan bernard west (3 pages) |
6 May 2009 | Resolutions
|
6 May 2009 | Resolutions
|
14 April 2009 | Appointment Terminated Director anthony marks (1 page) |
14 April 2009 | Appointment terminated director anthony marks (1 page) |
8 July 2008 | Secretary's Change of Particulars / alyson mulholland / 06/02/2008 / HouseName/Number was: , now: stansfield house; Street was: 146 liverpool road, now: chester business park; Post Code was: CH2 1AX, now: CH4 9FB; Secure Officer was: false, now: true (1 page) |
8 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
8 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
8 July 2008 | Secretary's change of particulars / alyson mulholland / 06/02/2008 (1 page) |
1 July 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
1 July 2008 | Accounts made up to 31 December 2007 (6 pages) |
28 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
28 June 2007 | Return made up to 15/06/07; full list of members (3 pages) |
5 June 2007 | Accounts made up to 31 December 2006 (6 pages) |
5 June 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
3 February 2007 | New director appointed (2 pages) |
3 February 2007 | New director appointed (2 pages) |
19 January 2007 | New director appointed (3 pages) |
19 January 2007 | New director appointed (3 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
15 August 2006 | Accounts made up to 31 December 2005 (6 pages) |
17 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
17 July 2006 | Return made up to 15/06/06; full list of members (2 pages) |
21 April 2006 | New director appointed (2 pages) |
21 April 2006 | New director appointed (2 pages) |
21 February 2006 | Director resigned (1 page) |
21 February 2006 | Director resigned (1 page) |
13 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
13 October 2005 | Accounts made up to 31 December 2004 (6 pages) |
13 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
13 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
27 May 2005 | New secretary appointed (2 pages) |
27 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | Secretary resigned;director resigned (1 page) |
24 May 2005 | Secretary resigned;director resigned (1 page) |
19 May 2005 | Secretary resigned;director resigned (1 page) |
19 May 2005 | Secretary resigned;director resigned (1 page) |
19 May 2005 | New secretary appointed (2 pages) |
19 May 2005 | New secretary appointed (2 pages) |
2 September 2004 | Director's particulars changed (1 page) |
2 September 2004 | Director's particulars changed (1 page) |
8 July 2004 | Return made up to 16/06/04; full list of members (8 pages) |
8 July 2004 | Return made up to 16/06/04; full list of members (8 pages) |
14 May 2004 | Director's particulars changed (1 page) |
14 May 2004 | Director's particulars changed (1 page) |
28 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 April 2004 | Accounts made up to 31 December 2003 (6 pages) |
28 April 2004 | Accounts made up to 30 June 2003 (6 pages) |
28 April 2004 | Accounts for a dormant company made up to 30 June 2003 (6 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | New director appointed (3 pages) |
19 December 2003 | New director appointed (3 pages) |
19 December 2003 | New director appointed (3 pages) |
19 December 2003 | New director appointed (3 pages) |
19 December 2003 | Director resigned (1 page) |
10 September 2003 | Return made up to 16/06/03; full list of members (7 pages) |
10 September 2003 | Return made up to 16/06/03; full list of members (7 pages) |
2 September 2003 | Memorandum and Articles of Association (6 pages) |
2 September 2003 | Memorandum and Articles of Association (6 pages) |
2 September 2003 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
18 August 2003 | Company name changed aarco 107 LIMITED\certificate issued on 18/08/03 (2 pages) |
18 August 2003 | Company name changed aarco 107 LIMITED\certificate issued on 18/08/03 (2 pages) |
3 June 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
3 June 2003 | Accounts made up to 30 June 2002 (5 pages) |
18 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
18 July 2002 | Return made up to 16/06/02; full list of members (7 pages) |
19 April 2002 | Accounts for a dormant company made up to 30 June 2001 (6 pages) |
19 April 2002 | Accounts made up to 30 June 2001 (6 pages) |
23 August 2001 | Accounts for a dormant company made up to 30 June 2000 (6 pages) |
23 August 2001 | Accounts made up to 30 June 2000 (6 pages) |
8 August 2001 | Return made up to 16/06/01; full list of members (6 pages) |
8 August 2001 | Return made up to 16/06/01; full list of members (6 pages) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | New director appointed (3 pages) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | New director appointed (3 pages) |
5 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
5 July 2000 | Return made up to 16/06/00; full list of members (6 pages) |
9 December 1999 | New director appointed (2 pages) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | New secretary appointed;new director appointed (3 pages) |
9 December 1999 | Secretary resigned (1 page) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | Secretary resigned (1 page) |
9 December 1999 | New director appointed (2 pages) |
9 December 1999 | New secretary appointed;new director appointed (3 pages) |
9 December 1999 | Registered office changed on 09/12/99 from: trinity court 16 john dalton street manchester lancashire M60 8HS (2 pages) |
28 September 1999 | Company name changed debt clear recoveries & investig ations LIMITED\certificate issued on 29/09/99 (2 pages) |
28 September 1999 | Company name changed debt clear recoveries & investig ations LIMITED\certificate issued on 29/09/99 (2 pages) |
16 August 1999 | Registered office changed on 16/08/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page) |
16 August 1999 | Registered office changed on 16/08/99 from: 2 park lane leeds west yorkshire LS3 1ES (1 page) |
24 June 1999 | Company name changed hamsard 5031 LIMITED\certificate issued on 24/06/99 (2 pages) |
24 June 1999 | Company name changed hamsard 5031 LIMITED\certificate issued on 24/06/99 (2 pages) |
16 June 1999 | Incorporation (21 pages) |