Minera Hall Road, Minera
Wrexham
LL11 3YE
Wales
Director Name | Mr Stuart Allan Mears |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 01 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old School House Main Road, Higher Kinnerton Chester Cheshire CH4 9AJ Wales |
Secretary Name | Mr Stuart Allan Mears |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 October 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 01 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old School House Main Road, Higher Kinnerton Chester Cheshire CH4 9AJ Wales |
Director Name | Mr Nicholas James Allsopp |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD |
Secretary Name | Midlands Secretarial Management Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 August 2000(same day as company formation) |
Correspondence Address | Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE |
Registered Address | The Old School Higher Kinnerton Chester Cheshire CH4 9AJ Wales |
---|---|
Constituency | Alyn and Deeside |
Parish | Higher Kinnerton |
Ward | Higher Kinnerton |
Built Up Area | Higher Kinnerton |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 28 February 2001 (23 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 28 February |
1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2002 | Application for striking-off (1 page) |
1 March 2002 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
20 September 2001 | Return made up to 25/08/01; full list of members
|
29 November 2000 | Registered office changed on 29/11/00 from: millfields house millfields road wolverhampton west midlands WV4 6JE (1 page) |
29 November 2000 | New director appointed (2 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | New secretary appointed;new director appointed (2 pages) |
29 November 2000 | Secretary resigned (1 page) |
23 November 2000 | Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page) |