Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director Name | Mr Andrew Gary Holmes |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2007(105 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 28 August 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Beaconsfield Road Southport Merseyside PR9 7AN |
Director Name | Mr Harold Francis Baines |
---|---|
Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 1994) |
Role | Solicitor |
Correspondence Address | Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED |
Director Name | John David Bell |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 January 1994) |
Role | Chartered Accountant |
Correspondence Address | 9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD |
Director Name | Mr Christopher John Dodson |
---|---|
Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 January 1994) |
Role | Secretary |
Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
Secretary Name | Mr Christopher John Dodson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(90 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
Director Name | David Walter Finnett |
---|---|
Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 3 weeks (resigned 31 January 1994) |
Role | Finance Controller |
Correspondence Address | 7 Manor Close Ramsden Heath Billericay Essex CM11 1NZ |
Secretary Name | Malcolm John Ward |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(92 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 October 1995) |
Role | Company Director |
Correspondence Address | 8 Woodlark Close Winsford Cheshire CW7 3HL |
Director Name | Dr Alan Robert Begg |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(92 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 08 September 2000) |
Role | Managing Director |
Correspondence Address | Toft Cottage Toft Dunchurch Rugby Warwickshire CV22 6NR |
Director Name | Dr Amar Jit Parkash Sabberwal |
---|---|
Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(92 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ |
Director Name | Mr Gerald Spragg |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1994(92 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 08 February 1999) |
Role | Accountant |
Correspondence Address | 1 Shelley Drive Saxon Fields Lutterworth Leicestershire LE17 4XF |
Secretary Name | Jennifer Mary Hogg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(93 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 08 May 1998) |
Role | Company Director |
Correspondence Address | 97a Alan Road Withington Manchester M20 4SE |
Secretary Name | Mrs Patricia Josephine Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(96 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 September 2000) |
Role | Company Director |
Correspondence Address | 782 Warwick Road Solihull West Midlands B91 3EH |
Director Name | Mr Andrew Gary Holmes |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(97 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 August 2001) |
Role | Corporate Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Beaconsfield Road Southport Merseyside PR9 7AN |
Director Name | John Hamilton Devonald |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2000(98 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 06 August 2001) |
Role | Chartered Accountant |
Correspondence Address | Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN |
Director Name | Mr James Zamoyski |
---|---|
Date of Birth | December 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2001(99 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 28 November 2003) |
Role | Senior Vice President & Genera |
Correspondence Address | 7222 Meadowlake Road Bloomfield Hills Michigan 48301 |
Director Name | David Matthew Sherbin |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2001(99 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 December 2004) |
Role | Attorney |
Correspondence Address | 4181 Southmoor Lane West Bloomfield Michigan 48323 United States |
Director Name | John Hamilton Devonald |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(103 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 November 2007) |
Role | Chartered Accountant |
Correspondence Address | Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN |
Registered Address | Kroll Wellington Plaza 31 Wellington Street Leeds LS1 4DL |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
---|---|
Net Worth | £110,000 |
Cash | £689 |
Current Liabilities | £689 |
Latest Accounts | 31 December 2001 (21 years, 9 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
28 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 May 2009 | Liquidators statement of receipts and payments to 19 May 2009 (5 pages) |
17 March 2009 | Liquidators statement of receipts and payments to 19 February 2009 (5 pages) |
12 March 2008 | Administrator's abstract of receipts and payments to 31 March 2008 (2 pages) |
4 March 2008 | Appointment of a voluntary liquidator (2 pages) |
4 March 2008 | Statement of affairs with form 4.19 (6 pages) |
4 March 2008 | Resolutions
|
27 February 2008 | Notice of discharge of Administration Order (5 pages) |
26 February 2008 | Registered office changed on 26/02/2008 from t&n LTD manchester international office, cent, styal road manchester M22 5TN (1 page) |
14 November 2007 | Administrator's abstract of receipts and payments (2 pages) |
15 October 2007 | New director appointed (2 pages) |
5 June 2007 | Administrator's abstract of receipts and payments (2 pages) |
30 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
25 May 2006 | Administrator's abstract of receipts and payments (2 pages) |
25 November 2005 | Administrator's abstract of receipts and payments (3 pages) |
27 May 2005 | Administrator's abstract of receipts and payments (3 pages) |
11 January 2005 | New director appointed (2 pages) |
30 December 2004 | Director resigned (1 page) |
2 December 2004 | Administrator's abstract of receipts and payments (3 pages) |
25 August 2004 | Notice of variation of an Administration Order (4 pages) |
1 June 2004 | Administrator's abstract of receipts and payments (3 pages) |
27 January 2004 | Memorandum and Articles of Association (5 pages) |
27 January 2004 | Resolutions
|
9 December 2003 | Director resigned (1 page) |
8 December 2003 | Administrator's abstract of receipts and payments (3 pages) |
30 September 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
22 May 2003 | Administrator's abstract of receipts and payments (3 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (9 pages) |
22 November 2002 | Administrator's abstract of receipts and payments (3 pages) |
2 May 2002 | Administrator's abstract of receipts and payments (3 pages) |
17 January 2002 | Notice of result of meeting of creditors (3 pages) |
4 January 2002 | Statement of administrator's proposal (56 pages) |
30 October 2001 | Accounts made up to 31 December 2000 (5 pages) |
18 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
10 October 2001 | Administration Order (4 pages) |
8 October 2001 | Notice of Administration Order (1 page) |
5 October 2001 | Resolutions
|
30 August 2001 | Director resigned (1 page) |
30 August 2001 | Director resigned (1 page) |
17 August 2001 | New director appointed (2 pages) |
17 August 2001 | New director appointed (1 page) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | New secretary appointed (2 pages) |
23 October 2000 | Accounts made up to 31 December 1999 (5 pages) |
26 September 2000 | Director resigned (1 page) |
26 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
26 September 2000 | New director appointed (4 pages) |
29 October 1999 | Accounts made up to 31 December 1998 (5 pages) |
22 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
21 October 1999 | New director appointed (4 pages) |
31 March 1999 | Director resigned (1 page) |
15 December 1998 | Registered office changed on 15/12/98 from: bowdon house, ashburton road west, trafford park, manchester. M17 1RA (1 page) |
12 November 1998 | Accounts made up to 31 December 1997 (5 pages) |
5 October 1998 | Return made up to 15/09/98; full list of members (6 pages) |
13 November 1997 | Accounts made up to 31 December 1996 (5 pages) |
13 November 1997 | Resolutions
|
1 October 1997 | Return made up to 15/09/97; full list of members (5 pages) |
26 March 1997 | Director resigned (1 page) |
30 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
3 October 1996 | Return made up to 15/09/96; full list of members (7 pages) |
22 February 1996 | Secretary's particulars changed (2 pages) |
23 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (7 pages) |
19 September 1995 | Return made up to 15/09/95; full list of members (14 pages) |
13 December 1901 | Certificate of incorporation (1 page) |