Main Road, Higher Kinnerton
Chester
Cheshire
CH4 9AJ
Wales
Secretary Name | Janet Schofield |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2002(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 31 August 2004) |
Role | Company Director |
Correspondence Address | 13 Stanton Drive Upton Chester Cheshire CH2 2JF Wales |
Director Name | Mr Nicholas James Allsopp |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 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 |
Director Name | Neil Charles Ruddock |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 January 2002) |
Role | Accounts Director |
Correspondence Address | 4 Sandfield Lane Acton Bridge Northwich Cheshire CW8 1PU |
Secretary Name | Mr Stuart Allan Mears |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2000(1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old School House Main Road, Higher Kinnerton Chester Cheshire CH4 9AJ Wales |
Secretary Name | Midlands Secretarial Management Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 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 |
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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 2002 (22 years, 2 months ago) |
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Accounts Category | Small |
Accounts Year End | 28 February |
31 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2003 | Return made up to 17/10/02; full list of members (6 pages) |
30 July 2002 | Accounts for a small company made up to 28 February 2002 (6 pages) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | New secretary appointed (2 pages) |
19 March 2002 | Particulars of mortgage/charge (4 pages) |
17 January 2002 | Director resigned (1 page) |
9 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
13 December 2000 | New director appointed (2 pages) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Registered office changed on 13/12/00 from: millfields house millfields road, ettingshall wolverhampton west midlands WV4 6JE (1 page) |
13 December 2000 | New secretary appointed;new director appointed (2 pages) |
13 December 2000 | Secretary resigned (1 page) |
23 November 2000 | Accounting reference date extended from 31/10/01 to 28/02/02 (1 page) |