Altrincham
Cheshire
WA14 4QB
Secretary Name | Christopher O'Brien |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2005(4 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 27 March 2007) |
Role | Company Director |
Correspondence Address | Apt 38 The Bayley New Bailey Street Salford Lancs M3 5AX |
Director Name | Christopher O'Brien |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2006(4 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 27 March 2007) |
Role | Accountant |
Correspondence Address | Apt 38 The Bayley New Bailey Street Salford Lancs M3 5AX |
Director Name | Mr Graham Linden White |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(8 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 September 2005) |
Role | Company Director |
Correspondence Address | Brantwood Skipton New Road Foulridge Colne Lancashire BB8 7NN |
Secretary Name | Mr Ian Stuart Griffiths |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2002(8 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 5 Arncliffe Grove Wheatley Springs Barrowford Nelson Lancashire BB9 8SH |
Director Name | York Place Company Nominees Limited (Corporation) |
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Date of Birth | March 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 17 October 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2001(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Steadings House Lower Meadow Road Wilmslow Cheshire SK9 3LP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
27 October 2006 | Application for striking-off (1 page) |
5 October 2006 | Accounts for a small company made up to 30 November 2005 (6 pages) |
2 October 2006 | New director appointed (3 pages) |
4 September 2006 | Secretary's particulars changed (1 page) |
16 January 2006 | Registered office changed on 16/01/06 from: suite 10 printworks hey rd ribble valley ent park clitheroe lancs BB7 9WA (1 page) |
16 January 2006 | New director appointed (2 pages) |
3 January 2006 | Registered office changed on 03/01/06 from: suite 10 printworks hey road ribble valley ent park clitheroe lancs BB7 9WA (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | New secretary appointed (2 pages) |
9 December 2005 | Secretary resigned (1 page) |
17 November 2005 | Registered office changed on 17/11/05 from: brantwood, skipton new road foulridge colne lancashire BB8 7NN (1 page) |
14 November 2005 | Return made up to 17/10/05; full list of members (6 pages) |
9 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
3 August 2005 | Accounts for a small company made up to 6 December 2004 (6 pages) |
22 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
2 July 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
17 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
25 November 2003 | Accounting reference date shortened from 31/03/04 to 30/11/03 (1 page) |
18 November 2003 | Return made up to 17/10/03; full list of members (6 pages) |
4 February 2003 | Particulars of mortgage/charge (3 pages) |
28 October 2002 | Return made up to 17/10/02; full list of members (6 pages) |
3 September 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
2 July 2002 | Director resigned (1 page) |
2 July 2002 | Secretary resigned (1 page) |
2 July 2002 | Registered office changed on 02/07/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
2 July 2002 | New secretary appointed (1 page) |
2 July 2002 | New director appointed (1 page) |
17 October 2001 | Incorporation (15 pages) |