Englesea Brook
Barthomley
Cheshire
CW2 5QW
Director Name | Mr Peter James Tantram |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 2000(same day as company formation) |
Role | Technical Director |
Country of Residence | England |
Correspondence Address | The Brow Englesea Brook Lane Englesea Brook Near Crewe Cheshire CW2 5QW |
Director Name | Mr Paul Gunnar Widgren |
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Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Swedish |
Status | Closed |
Appointed | 26 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parklands Gilberts Lane Whixall Whitchurch Salop SY13 2PR Wales |
Secretary Name | Angela Carol Broad |
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Nationality | British |
Status | Closed |
Appointed | 26 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Brow Englesea Brook Barthomley Cheshire CW2 5QW |
Director Name | Perolof Goran Persson |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | Swede |
Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Role | Managing Director |
Correspondence Address | Linnestiger 8 Taberg 56241 |
Director Name | Spiridon Trandafir |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Role | Managing Director |
Correspondence Address | Triumfului 6 Ploiesti Prahova 2000 |
Registered Address | Electra House Electra Way Crewe Cheshire CW1 6GL |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
9 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 April 2008 | Application for striking-off (1 page) |
28 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
4 July 2007 | Return made up to 26/05/07; no change of members
|
1 February 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
29 June 2006 | Return made up to 26/05/06; full list of members
|
24 February 2006 | Withdrawal of application for striking off (1 page) |
16 February 2006 | Application for striking-off (1 page) |
29 July 2005 | Return made up to 26/05/05; full list of members (3 pages) |
19 April 2005 | Director resigned (1 page) |
16 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
25 May 2004 | Return made up to 26/05/04; full list of members (9 pages) |
10 May 2004 | Auditor's resignation (6 pages) |
24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
12 June 2003 | Return made up to 26/05/03; full list of members (9 pages) |
28 November 2002 | Auditor's resignation (2 pages) |
12 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
24 June 2002 | Auditor's resignation (1 page) |
29 May 2002 | Return made up to 26/05/02; full list of members
|
18 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
13 December 2001 | Particulars of mortgage/charge (3 pages) |
19 June 2001 | Return made up to 26/05/01; full list of members (7 pages) |
18 April 2001 | Accounting reference date extended from 31/05/01 to 30/06/01 (1 page) |
22 February 2001 | Director resigned (1 page) |
26 May 2000 | Incorporation (18 pages) |