Cheadle Hulme
Cheshire
SK8 7AW
Director Name | Mr Peter James Holland |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2007(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 March 2009) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
Director Name | Mr Christopher Laskey Fidler |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2007(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 24 March 2009) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Mr David Hoyle |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 27 July 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Whitebirk House 478 Holcombe Road Bury Lancashire BL8 4HB |
Director Name | Paul Parry |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 June 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Haystacks Touch Road Walmersley Bury Lancashire BL9 5QS |
Director Name | Inhoco Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A G Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2003(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
50 at 1 | Amec Bravo Limited 50.00% Ordinary |
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50 at 1 | Amec Bravo Limited 50.00% Ordinary |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
24 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2008 | Application for striking-off (1 page) |
24 September 2008 | Full accounts made up to 31 December 2007 (9 pages) |
8 July 2008 | Return made up to 08/06/08; full list of members (6 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
14 August 2007 | New director appointed (4 pages) |
14 August 2007 | Director resigned (1 page) |
6 August 2007 | Full accounts made up to 31 December 2006 (8 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (6 pages) |
18 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
24 October 2006 | Full accounts made up to 31 December 2005 (9 pages) |
29 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
17 October 2005 | Full accounts made up to 31 December 2004 (7 pages) |
17 August 2005 | Director's particulars changed (1 page) |
11 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
22 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
19 March 2004 | New secretary appointed (2 pages) |
28 January 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
20 January 2004 | New director appointed (3 pages) |
20 January 2004 | Secretary resigned (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: 100 barbirolli square manchester M2 3AB (1 page) |
20 January 2004 | Ad 24/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | New director appointed (3 pages) |
20 January 2004 | Resolutions
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11 December 2003 | Company name changed inhoco 2994 LIMITED\certificate issued on 11/12/03 (2 pages) |