Macclesfield
Cheshire
SK11 8HX
Secretary Name | Gail Dawn Baddeley |
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Nationality | British |
Status | Closed |
Appointed | 12 October 2009(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 7 months (closed 17 May 2011) |
Role | Company Director |
Correspondence Address | No 6 Big Enterprise Park Earl Road Stanley Green Handforth Dean Stockport Cheshire SK8 6PT |
Director Name | Mrs Beverley Anne Fernandez-Sanz |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2010(9 months, 1 week after company formation) |
Appointment Duration | 11 months (closed 17 May 2011) |
Role | Administrator Business Development Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 Big Business Park Earl Road Cheadle Hulme Stockport Cheshire SK8 6PT |
Director Name | Mr Peter Gerald Clemmow |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | No.3 Sovereign House The Bramhall Centre Bramhall Stockport SK7 1AW |
Director Name | Mrs Amanda Jane Hufton |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(2 weeks, 1 day after company formation) |
Appointment Duration | 9 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Ack Lane West Cheadle Hulme Stockport SK8 7EL |
Director Name | Mr Phillip James Hufton |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(2 weeks, 1 day after company formation) |
Appointment Duration | 9 months (resigned 30 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Ack Lane West Cheadle Hulme Stockport SK8 7EL |
Registered Address | 149 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2011 | Application to strike the company off the register (3 pages) |
17 January 2011 | Application to strike the company off the register (3 pages) |
18 October 2010 | Termination of appointment of Phillip Hufton as a director (2 pages) |
18 October 2010 | Appointment of Beverley Anne Fernandez-Sanz as a director (3 pages) |
18 October 2010 | Termination of appointment of Amanda Hufton as a director (2 pages) |
18 October 2010 | Termination of appointment of Amanda Hufton as a director (2 pages) |
18 October 2010 | Termination of appointment of Phillip Hufton as a director (2 pages) |
18 October 2010 | Appointment of Beverley Anne Fernandez-Sanz as a director (3 pages) |
2 July 2010 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 July 2010 (2 pages) |
2 July 2010 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 July 2010 (2 pages) |
2 July 2010 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 2 July 2010 (2 pages) |
11 December 2009 | Termination of appointment of Peter Clemmow as a director (2 pages) |
11 December 2009 | Termination of appointment of Peter Clemmow as a director (2 pages) |
3 November 2009 | Appointment of Doctor Phillip James Hufton as a director (3 pages) |
3 November 2009 | Appointment of Amanda Jane Hufton as a director (3 pages) |
3 November 2009 | Appointment of Doctor Phillip James Hufton as a director (3 pages) |
3 November 2009 | Appointment of Amanda Jane Hufton as a director (3 pages) |
19 October 2009 | Appointment of Gail Dawn Baddeley as a director (3 pages) |
19 October 2009 | Appointment of Gail Dawn Baddeley as a secretary (3 pages) |
19 October 2009 | Appointment of Gail Dawn Baddeley as a director (3 pages) |
19 October 2009 | Appointment of Gail Dawn Baddeley as a secretary (3 pages) |
16 September 2009 | Incorporation (16 pages) |
16 September 2009 | Incorporation (16 pages) |