Head Dyke Lane
Pilling
Lancashire
PR3 6SD
Director Name | Lord Christopher John Grantchester |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2008(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 29 June 2010) |
Role | Farmer And Peer |
Country of Residence | England |
Correspondence Address | Lower House Farm Back Coole Lane Audlem Crewe Cheshire CW3 0ER |
Secretary Name | BSDR Corporate Services Limited (Corporation) |
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Status | Closed |
Appointed | 19 November 2003(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 29 June 2010) |
Correspondence Address | 25 Milton Park Abingdon Oxfordshire OX14 4SH |
Director Name | John Stephen Ward Cook |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(7 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 May 2004) |
Role | Company Director |
Correspondence Address | Burgate Farm Harwood Dale Scarborough North Yorkshire YO13 0DS |
Director Name | Mr David Maurice Stern |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2002(7 months, 4 weeks after company formation) |
Appointment Duration | 9 months (resigned 31 July 2003) |
Role | Cotton Merchant |
Country of Residence | United Kingdom |
Correspondence Address | Brassey Green Hall Tiverton Chester Cheshire CW6 9UG |
Director Name | Robert Frederick Knight |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2003(1 year, 4 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 November 2008) |
Role | Company Director |
Correspondence Address | March House Thoroton Nottingham Nottinghamshire NG13 9DS |
Director Name | BSDR Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2002(same day as company formation) |
Correspondence Address | 1 Des Roches Square Witan Way Witney Oxfordshire OX28 4LF |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 07 March 2002(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Oxford Corporate Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 March 2002(same day as company formation) |
Correspondence Address | 12 Payton Street Stratford Upon Avon Warwickshire CV37 6UA |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2002(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | Alpha Building London Road Stapeley Nantwich Cheshire CW5 7JW |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Stapeley |
Ward | Nantwich South and Stapeley |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2010 | Application to strike the company off the register (3 pages) |
8 March 2010 | Application to strike the company off the register (3 pages) |
16 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
16 March 2009 | Return made up to 07/03/09; full list of members (5 pages) |
19 December 2008 | Appointment Terminated Director robert knight (1 page) |
19 December 2008 | Director appointed lord christopher john grantchester (2 pages) |
19 December 2008 | Director appointed lord christopher john grantchester (2 pages) |
19 December 2008 | Appointment terminated director robert knight (1 page) |
21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
21 November 2008 | Accounts made up to 31 March 2008 (5 pages) |
5 April 2008 | Return made up to 07/03/08; full list of members (5 pages) |
5 April 2008 | Return made up to 07/03/08; full list of members (5 pages) |
3 October 2007 | Accounts made up to 31 March 2007 (5 pages) |
3 October 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
10 July 2007 | Secretary's particulars changed (1 page) |
10 July 2007 | Secretary's particulars changed (1 page) |
22 March 2007 | Return made up to 07/03/07; full list of members (5 pages) |
22 March 2007 | Return made up to 07/03/07; full list of members (5 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
3 February 2007 | Accounts made up to 31 March 2006 (5 pages) |
4 April 2006 | Return made up to 07/03/06; full list of members (5 pages) |
4 April 2006 | Return made up to 07/03/05; full list of members; amend (5 pages) |
4 April 2006 | Return made up to 07/03/05; full list of members; amend (5 pages) |
4 April 2006 | Return made up to 07/03/06; full list of members (5 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
26 January 2006 | Accounts made up to 31 March 2005 (5 pages) |
20 September 2005 | New director appointed (3 pages) |
20 September 2005 | New director appointed (3 pages) |
15 March 2005 | Return made up to 07/03/05; full list of members (5 pages) |
15 March 2005 | Return made up to 07/03/05; full list of members (5 pages) |
8 November 2004 | Accounts made up to 31 March 2004 (5 pages) |
8 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
12 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
12 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
8 January 2004 | Secretary resigned (1 page) |
8 January 2004 | Secretary resigned (1 page) |
8 January 2004 | New secretary appointed (2 pages) |
8 January 2004 | New secretary appointed (2 pages) |
6 November 2003 | Full accounts made up to 31 March 2003 (8 pages) |
6 November 2003 | Full accounts made up to 31 March 2003 (8 pages) |
17 October 2003 | New director appointed (3 pages) |
17 October 2003 | New director appointed (3 pages) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | Director resigned (1 page) |
7 May 2003 | Return made up to 07/03/03; full list of members (7 pages) |
7 May 2003 | Return made up to 07/03/03; full list of members (7 pages) |
13 December 2002 | New director appointed (3 pages) |
13 December 2002 | New director appointed (3 pages) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
8 November 2002 | Director resigned (1 page) |
8 November 2002 | Director resigned (1 page) |
31 October 2002 | Registered office changed on 31/10/02 from: 1 des roches square witan way witney oxfordshire OX28 4LF (1 page) |
31 October 2002 | Resolutions
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31 October 2002 | Resolutions
|
31 October 2002 | Registered office changed on 31/10/02 from: 1 des roches square witan way witney oxfordshire OX28 4LF (1 page) |
22 March 2002 | Secretary resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
22 March 2002 | Secretary resigned (1 page) |
22 March 2002 | Director resigned (1 page) |
21 March 2002 | Registered office changed on 21/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
21 March 2002 | Registered office changed on 21/03/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL (1 page) |
21 March 2002 | New secretary appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New director appointed (2 pages) |
21 March 2002 | New secretary appointed (2 pages) |
7 March 2002 | Incorporation (12 pages) |
7 March 2002 | Incorporation (12 pages) |