Wharf Street Howley
Warrington
Cheshire
WA1 2HT
Secretary Name | Adrian Brent Shepherd |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 March 2001(same day as company formation) |
Role | Haulage Contractor |
Correspondence Address | Unit 9 Wharf Employment Area Wharf Street Howley Warrington Cheshire WA1 2HT |
Director Name | Linda Louise Hague Shepherd |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 December 2001(9 months, 1 week after company formation) |
Appointment Duration | 2 years (closed 06 January 2004) |
Role | Company Director |
Correspondence Address | Bryntirion Bersham Wrexham Clwyd LL14 4HU Wales |
Director Name | Lorna Broderick |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Brownlow Park Ellesmere Salop SY12 0BD Wales |
Director Name | Simon James Lowther Shaw |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2001(9 months, 1 week after company formation) |
Appointment Duration | 5 months, 1 week (resigned 30 May 2002) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 4 Fernyhalgh Place Fulwood Preston Lancashire PR2 9NQ |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 March 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 9 Wharf Employment Area Wharf Street Howley Warrington WA1 2HT |
---|---|
Region | North West |
Constituency | Warrington North |
County | Cheshire |
Ward | Fairfield and Howley |
Built Up Area | Warrington |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 28 February |
6 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2002 | New director appointed (2 pages) |
1 July 2002 | Return made up to 19/03/02; full list of members (7 pages) |
18 June 2002 | Director resigned (1 page) |
15 June 2002 | New director appointed (2 pages) |
15 June 2002 | Director resigned (1 page) |
28 March 2002 | Accounting reference date extended from 31/12/01 to 28/02/02 (1 page) |
26 November 2001 | Ad 20/07/01--------- £ si 10730@1=10730 £ ic 50000/60730 (2 pages) |
26 November 2001 | Resolutions
|
26 November 2001 | Nc inc already adjusted 20/07/01 (1 page) |
14 June 2001 | Resolutions
|
14 June 2001 | Nc inc already adjusted 19/03/01 (2 pages) |
14 June 2001 | Ad 19/03/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
14 June 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
24 April 2001 | Secretary resigned (1 page) |
24 April 2001 | New director appointed (2 pages) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | New secretary appointed;new director appointed (2 pages) |
19 March 2001 | Incorporation (20 pages) |