Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director Name | Mr Andrew Gary Holmes |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2007(100 years, 6 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 01 September 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Beaconsfield Road Southport Merseyside PR9 7AN |
Director Name | Mr Harold Francis Baines |
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Date of Birth | March 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1992(85 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 October 1994) |
Role | Solicitor |
Correspondence Address | Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED |
Director Name | John David Bell |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1992(85 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 October 1994) |
Role | Chartered Accountant |
Correspondence Address | 9 Highcrest Avenue Gatley Cheadle Cheshire SK8 4HD |
Director Name | Mr Christopher John Dodson |
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Date of Birth | December 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1992(85 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 January 1994) |
Role | Secretary |
Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
Secretary Name | Mr Christopher John Dodson |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1992(85 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 January 1994) |
Role | Company Director |
Correspondence Address | 17 Carrwood Road Wilmslow Cheshire SK9 5DJ |
Director Name | David Walter Finnett |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(86 years, 9 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 07 October 1994) |
Role | Finance Controller |
Correspondence Address | 7 Manor Close Ramsden Heath Billericay Essex CM11 1NZ |
Secretary Name | Malcolm John Ward |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(86 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 October 1995) |
Role | Secretary |
Correspondence Address | 8 Woodlark Close Winsford Cheshire CW7 3HL |
Director Name | Alistair Callum McWilliam |
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Date of Birth | November 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1994(87 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 09 September 1998) |
Role | Company Director |
Correspondence Address | Woodside 16 Alder Lane Balsall Common Coventry CV7 7DZ |
Director Name | Rodney William Metcalfe |
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Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1994(87 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1995) |
Role | Business Development Director |
Correspondence Address | Priory Farm Norton Doncaster South Yorkshire DN6 9BX |
Secretary Name | Jennifer Mary Hogg |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(88 years, 6 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 |
Director Name | Dr Brian Leonard Ruddy |
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Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(88 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 06 August 2001) |
Role | Business Development |
Correspondence Address | Orchard House Leamington Road Princethorpe Warwickshire CV23 9PU |
Director Name | Thomas Allan Welsh |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 August 1998) |
Role | Company Director |
Correspondence Address | Capps Meadow Capps Lane Chartridge Buckinghamshire HP5 2TX |
Director Name | Mr Kevin Patrick Thomas |
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Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 1997(90 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 August 2001) |
Role | Manager |
Correspondence Address | 35 Avenue Road Staines Middlesex TW18 3AW |
Secretary Name | Mrs Patricia Josephine Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 1998(91 years, 1 month 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 |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(92 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 06 August 2001) |
Role | Corporate Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Beaconsfield Road Southport Merseyside PR9 7AN |
Director Name | David Matthew Sherbin |
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Date of Birth | September 1958 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2001(94 years, 4 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 | Mr James Zamoyski |
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Date of Birth | December 1946 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2001(94 years, 4 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 | John Hamilton Devonald |
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Date of Birth | October 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(97 years, 8 months 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 |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £41,000 |
Cash | £1,356 |
Current Liabilities | £1,356 |
Latest Accounts | 31 December 2001 (21 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
1 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 June 2009 | Liquidators statement of receipts and payments to 19 May 2009 (5 pages) |
1 June 2009 | Return of final meeting in a creditors' voluntary winding up (3 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) |
3 March 2008 | Statement of affairs with form 4.19 (5 pages) |
3 March 2008 | Resolutions
|
3 March 2008 | Appointment of a voluntary liquidator (1 page) |
27 February 2008 | Notice of discharge of Administration Order (5 pages) |
26 February 2008 | Registered office changed on 26/02/2008 from c/o t&n LIMITED manchester international office centre 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) |
29 November 2006 | Administrator's abstract of receipts and payments (2 pages) |
25 May 2006 | Administrator's abstract of receipts and payments (2 pages) |
24 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) |
1 December 2004 | Administrator's abstract of receipts and payments (3 pages) |
26 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 (3 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) |
2 December 2002 | Administrator's abstract of receipts and payments (3 pages) |
2 May 2002 | Administrator's abstract of receipts and payments (3 pages) |
16 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 for a dormant company made up to 31 December 2000 (5 pages) |
10 October 2001 | Administration Order (4 pages) |
8 October 2001 | Notice of Administration Order (1 page) |
5 October 2001 | Resolutions
|
25 September 2001 | Return made up to 03/09/01; full list of members (7 pages) |
30 August 2001 | Director resigned (1 page) |
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 (2 pages) |
13 July 2001 | Director's particulars changed (1 page) |
25 October 2000 | New secretary appointed (2 pages) |
25 October 2000 | Secretary resigned (1 page) |
26 September 2000 | Return made up to 03/09/00; full list of members (7 pages) |
11 September 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
4 November 1999 | New director appointed (4 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
22 October 1999 | Return made up to 03/09/99; full list of members (6 pages) |
21 October 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) |
6 November 1998 | Return made up to 03/09/98; full list of members (6 pages) |
3 November 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
23 September 1998 | Director resigned (1 page) |
1 October 1997 | Return made up to 03/09/97; full list of members (6 pages) |
29 May 1997 | New director appointed (2 pages) |
21 May 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
12 December 1996 | New director appointed (2 pages) |
28 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
3 October 1996 | Return made up to 03/09/96; full list of members (5 pages) |
22 February 1996 | Secretary's particulars changed (2 pages) |
17 February 1996 | Director resigned;new director appointed (2 pages) |
27 October 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
24 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
19 September 1995 | Return made up to 03/09/95; full list of members (10 pages) |
9 July 1984 | Accounts made up to 1 October 1983 (6 pages) |
16 November 1983 | Accounts made up to 2 October 1982 (5 pages) |
10 August 1982 | Accounts made up to 30 September 1981 (5 pages) |
25 April 1907 | Certificate of incorporation (2 pages) |