Dunhampstead
Droitwich Spa
West Midlands
WR9 7JX
Secretary Name | Miss Jane Elizabeth Ruston |
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Nationality | British |
Status | Closed |
Appointed | 13 February 2001(4 months, 1 week after company formation) |
Appointment Duration | 9 years, 5 months (closed 13 July 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Mainwaring Road Over Peover Knutsford Cheshire WA16 8TR |
Director Name | Jacqueline Fisher |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 926 Kingstanding Road Birmingham West Midlands B44 9NG |
Director Name | Alastair Jonathan Taylor Peet |
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Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 65 George Street Birmingham B3 1QA |
Secretary Name | Alastair Jonathan Taylor Peet |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 65 George Street Birmingham B3 1QA |
Director Name | Mr Alan Robert Oldaker |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2001(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL |
Director Name | John Michael Parkinson |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2001(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 March 2003) |
Role | Company Director |
Correspondence Address | Stable Cottage Bradden Northamptonshire NN12 8ED |
Director Name | Nicholas John Stephenson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2001(4 months, 1 week after company formation) |
Appointment Duration | 9 years, 1 month (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Bakery 10 Bearley Road Aston Cantlow West Midlands B95 6HS |
Director Name | Richard Kim Johnson |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(2 years, 5 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 10 September 2003) |
Role | Company Director |
Correspondence Address | 4 Florence Avenue Droitwich Worcestershire WR9 8NJ |
Registered Address | Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield South |
Built Up Area | Macclesfield |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 April 2010 | Termination of appointment of Nicholas Stephenson as a director (1 page) |
1 April 2010 | Termination of appointment of Nicholas Stephenson as a director (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
25 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
25 November 2008 | Return made up to 05/10/08; full list of members (3 pages) |
13 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
6 November 2007 | Accounts made up to 31 December 2006 (6 pages) |
5 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
5 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
18 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
18 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
3 May 2006 | Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page) |
3 May 2006 | Registered office changed on 03/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page) |
7 November 2005 | Return made up to 05/10/05; full list of members
|
7 November 2005 | Return made up to 05/10/05; full list of members (7 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | Director resigned (1 page) |
3 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (14 pages) |
14 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
14 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
16 April 2004 | Secretary's particulars changed (1 page) |
16 April 2004 | Secretary's particulars changed (1 page) |
1 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
1 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
20 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
20 October 2003 | Return made up to 05/10/03; full list of members (8 pages) |
25 September 2003 | Director resigned (1 page) |
25 September 2003 | Director resigned (1 page) |
21 July 2003 | Company name changed mg sport and racing LIMITED\certificate issued on 19/07/03 (2 pages) |
21 July 2003 | Company name changed mg sport and racing LIMITED\certificate issued on 19/07/03 (2 pages) |
13 April 2003 | New director appointed (2 pages) |
13 April 2003 | New director appointed (2 pages) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
14 January 2003 | Director's particulars changed (1 page) |
14 January 2003 | Director's particulars changed (1 page) |
15 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
15 October 2002 | Return made up to 05/10/02; full list of members (8 pages) |
7 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
7 August 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
23 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (1 page) |
19 February 2001 | New secretary appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
19 February 2001 | Registered office changed on 19/02/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New secretary appointed (2 pages) |
19 February 2001 | Registered office changed on 19/02/01 from: 115 colmore row birmingham west midlands B3 3AL (1 page) |
19 February 2001 | Secretary resigned;director resigned (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Director resigned (1 page) |
19 February 2001 | Secretary resigned;director resigned (1 page) |
19 February 2001 | New director appointed (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
31 January 2001 | Company name changed 115CR (033) LIMITED\certificate issued on 31/01/01 (2 pages) |
31 January 2001 | Company name changed 115CR (033) LIMITED\certificate issued on 31/01/01 (2 pages) |
5 October 2000 | Incorporation (24 pages) |