Heyes Lane
Alderley Edge
Cheshire
SK9 7LA
Secretary Name | Julie Wright |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 April 2004(1 week after company formation) |
Appointment Duration | 3 years, 5 months (closed 25 September 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Tanglewood Drive Tytherington Cheshire SK10 2AH |
Director Name | Mr John Richard Mark Btesh |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 3 years, 4 months (closed 25 September 2007) |
Role | Corporate Financier |
Country of Residence | England |
Correspondence Address | Vale Cottage Apsley Grove Bowdon Cheshire WA14 3AH |
Director Name | Christopher James Morrisey |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2004(2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 25 September 2007) |
Role | Company Director |
Correspondence Address | Peal House 7 Ladygates Betley Cheshire CW3 9AN |
Director Name | Warren Andrew Pryer |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2004(2 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 25 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Dunlin Rise Macclesfield Cheshire SK10 2SP |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2007 | Application for striking-off (1 page) |
8 March 2007 | Full accounts made up to 30 April 2006 (12 pages) |
10 July 2006 | Return made up to 02/04/06; full list of members (11 pages) |
1 March 2006 | Accounts for a small company made up to 30 April 2005 (5 pages) |
17 January 2006 | Resolutions
|
30 August 2005 | Registered office changed on 30/08/05 from: barrington house, hayes lane alderley edge cheshire SK9 7LA (1 page) |
9 May 2005 | Return made up to 02/04/05; full list of members (11 pages) |
28 October 2004 | New secretary appointed (1 page) |
29 June 2004 | New director appointed (2 pages) |
23 June 2004 | New director appointed (2 pages) |
16 June 2004 | New director appointed (1 page) |
15 June 2004 | Ad 01/06/04--------- £ si 99@1=99 £ ic 6/105 (4 pages) |
23 April 2004 | Resolutions
|
19 April 2004 | Ad 07/04/04--------- £ si 5@1=5 £ ic 1/6 (3 pages) |
19 April 2004 | New director appointed (2 pages) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Secretary resigned (1 page) |
2 April 2004 | Incorporation (9 pages) |