2 Fountain Lane
Davenham
Cheshire
CW9 8LX
Director Name | David Lever |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2003(3 days after company formation) |
Appointment Duration | 3 years (closed 15 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 The Coppice Cuddington Northwich Cheshire CW8 2XF |
Director Name | Mr James Howell |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 August 2003(1 week after company formation) |
Appointment Duration | 3 years (closed 15 August 2006) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Bleak House 38 Glossop Road, Marple Bridge Stockport Cheshire SK6 5EL |
Secretary Name | David Lever |
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Nationality | British |
Status | Closed |
Appointed | 06 May 2004(9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 15 August 2006) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 9 The Coppice Cuddington Northwich Cheshire CW8 2XF |
Director Name | Dr Ian Clive Madley |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 40 Laneside Drive Bramhall Stockport Cheshire SK7 3AR |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Mr William Andrew McLean Webster |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 45 Warrington Road Cuddington Northwich Cheshire CW8 2LN |
Secretary Name | Dr Ian Clive Madley |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 40 Laneside Drive Bramhall Stockport Cheshire SK7 3AR |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Stephen John Williamson |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2003(3 days after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 06 May 2004) |
Role | Consultant |
Correspondence Address | 21 Maes Celyn Northop Mold Flintshire CH7 6BA Wales |
Director Name | Mrs Elaine Ann Arnot |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(1 month, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 February 2004) |
Role | Human Resources Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Old Moat Farmhouse Pulford Lane, Dodleston Chester Cheshire CH4 9NN Wales |
Secretary Name | Mrs Elaine Ann Arnot |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(1 month, 1 week after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 29 February 2004) |
Role | Human Resources Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Old Moat Farmhouse Pulford Lane, Dodleston Chester Cheshire CH4 9NN Wales |
Registered Address | 9 The Coppice Cuddington Northwich Cheshire CW8 2XF |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Cuddington (Weaver and Cuddington Ward) |
Ward | Weaver and Cuddington |
Built Up Area | Cuddington (Cheshire West and Chester) |
Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
15 August 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2006 | Application for striking-off (1 page) |
17 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
10 October 2005 | Return made up to 08/08/05; full list of members
|
14 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
23 August 2004 | Return made up to 08/08/04; full list of members (7 pages) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | Director resigned (1 page) |
21 June 2004 | New secretary appointed (2 pages) |
19 March 2004 | Secretary resigned;director resigned (1 page) |
15 January 2004 | New director appointed (2 pages) |
15 January 2004 | New secretary appointed;new director appointed (1 page) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
30 December 2003 | New director appointed (2 pages) |
24 November 2003 | New director appointed (1 page) |
24 November 2003 | Secretary resigned;director resigned (1 page) |
24 November 2003 | Registered office changed on 24/11/03 from: 40 laneside drive bramhall stockport cheshire SK7 3AR (1 page) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | New secretary appointed;new director appointed (2 pages) |
27 August 2003 | Registered office changed on 27/08/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
27 August 2003 | New director appointed (2 pages) |
27 August 2003 | Secretary resigned (1 page) |
8 August 2003 | Incorporation (12 pages) |