28 Caldy Road
West Kirby
Merseyside
CH48 2HG
Wales
Secretary Name | Mark Edward Dyson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2000(99 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 06 May 2003) |
Role | Chartered Accountant |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Director Name | Mark Edward Dyson |
---|---|
Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 September 2001(99 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 06 May 2003) |
Role | Company Director |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Director Name | Richard Greenup Fry |
---|---|
Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 1994) |
Role | Computer Manager |
Country of Residence | England |
Correspondence Address | 24 Slayleigh Lane Sheffield South Yorkshire S10 3RH |
Director Name | Ian Nigel Hanson |
---|---|
Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 30 November 2000) |
Role | Company Accountant |
Correspondence Address | 14 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Director Name | Mr Nicholas Jeffrey |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 31 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riley Croft Eyam Hope Valley S32 5QZ |
Secretary Name | Ian Nigel Hanson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(89 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 14 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Director Name | Michael Leonard Stewart |
---|---|
Date of Birth | April 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1994(92 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 June 1997) |
Role | Furniture Retailer |
Correspondence Address | Padley Hay Tedgness Road, Grindleford Hope Valley Derbyshire S32 2HX |
Director Name | Gordon Stewart Caldwell |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1997(95 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 May 1999) |
Role | Finance Director |
Correspondence Address | 18 Wood Drive Chislehurst Kent BR7 5EU |
Director Name | Robert William Templeman |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1997(95 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 05 September 2000) |
Role | Company Director |
Correspondence Address | Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT |
Director Name | Martin Clifford-King |
---|---|
Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 September 2000) |
Role | Chartered Accountant |
Correspondence Address | 40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS |
Director Name | Mr Michael David Rosenblatt |
---|---|
Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(98 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 November 2002) |
Role | Company Director |
Correspondence Address | Badgers Rake Woolton Park Liverpool Merseyside L25 6DX |
Director Name | Ms Carolyn Simons |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(98 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 25 September 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lytton Park Cobham Surrey KT11 2HB |
Director Name | Simon Paul Tutt |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(99 years, 6 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 25 September 2001) |
Role | Finance Director |
Correspondence Address | 25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX |
Registered Address | Rosedale House Bramley Way, Hellaby Rotherham South Yorkshire S66 8QB |
---|---|
Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Hellaby |
Ward | Hellaby |
Built Up Area | Maltby |
Year | 2014 |
---|---|
Net Worth | £63,163 |
Latest Accounts | 28 February 2002 (21 years, 7 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 01 May |
6 May 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 January 2003 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2002 | Return made up to 16/11/02; full list of members (7 pages) |
11 December 2002 | Accounting reference date extended from 28/02/03 to 01/05/03 (1 page) |
9 December 2002 | Director resigned (1 page) |
29 November 2002 | Application for striking-off (1 page) |
5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
13 August 2002 | Auditor's resignation (2 pages) |
24 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
10 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
9 October 2001 | New director appointed (2 pages) |
9 October 2001 | Director resigned (1 page) |
9 October 2001 | Director resigned (1 page) |
5 October 2001 | Resolutions
|
27 September 2001 | Resolutions
|
27 September 2001 | Application for reregistration from LTD to UNLTD (3 pages) |
27 September 2001 | Members' assent for rereg from LTD to UNLTD (1 page) |
27 September 2001 | Memorandum and Articles of Association (19 pages) |
27 September 2001 | Declaration of assent for reregistration to UNLTD (1 page) |
27 September 2001 | Certificate of re-registration from Limited to Unlimited (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page) |
5 July 2001 | Director's particulars changed (1 page) |
3 July 2001 | New director appointed (2 pages) |
3 July 2001 | Secretary's particulars changed (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page) |
19 December 2000 | Secretary resigned;director resigned (1 page) |
24 November 2000 | Return made up to 16/11/00; full list of members (7 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | Director resigned (1 page) |
29 August 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
23 November 1999 | Return made up to 16/11/99; full list of members (7 pages) |
23 July 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
13 May 1999 | New director appointed (3 pages) |
13 May 1999 | Director resigned (1 page) |
23 November 1998 | Return made up to 16/11/98; no change of members (10 pages) |
15 October 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
9 December 1997 | Return made up to 16/11/97; full list of members (10 pages) |
25 September 1997 | New director appointed (2 pages) |
23 September 1997 | Registered office changed on 23/09/97 from: 164-170 queens rd. Sheffield S2 4DY (1 page) |
23 September 1997 | Director resigned (1 page) |
22 September 1997 | New director appointed (2 pages) |
7 July 1997 | Director resigned (1 page) |
11 December 1996 | Return made up to 16/11/96; full list of members (13 pages) |
27 November 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
7 December 1995 | Return made up to 16/11/95; full list of members (12 pages) |
17 November 1995 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |