28 Caldy Road
West Kirby
Merseyside
CH48 2HG
Wales
Secretary Name | Mark Edward Dyson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2000(80 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 17 June 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 | 20 November 2002(82 years, 3 months after company formation) |
Appointment Duration | 6 months, 4 weeks (closed 17 June 2003) |
Role | Company Director |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Director Name | Mr Robert Frank Adams |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(71 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Hall Shangton Leicester LE8 0PG |
Director Name | Mr Simon Frederick Ronald Bee |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(71 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 30 April 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Laurels Fitzroy Road Fleet Hampshire GU51 4JH |
Director Name | Denis Patrick Cassidy |
---|---|
Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(71 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 02 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Ashburnham Close East Finchley London N2 0NH |
Secretary Name | Mr Robert Frank Adams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(71 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 January 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hall Shangton Leicester LE8 0PG |
Secretary Name | Paul Anthony Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(76 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 1998) |
Role | Company Director |
Correspondence Address | 5 The Paddock Lois Weedon Towcester Northamptonshire NN12 8QB |
Director Name | Gordon Stewart Caldwell |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(77 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 May 1999) |
Role | Company Director |
Correspondence Address | 18 Wood Drive Chislehurst Kent BR7 5EU |
Director Name | Ian Nigel Hanson |
---|---|
Date of Birth | February 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(77 years, 4 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 November 2000) |
Role | Group Company Secretary |
Correspondence Address | 14 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Director Name | Robert William Templeman |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(77 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 September 2000) |
Role | Company Director |
Correspondence Address | Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT |
Secretary Name | Ian Nigel Hanson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1998(77 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 14 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Director Name | Martin Clifford-King |
---|---|
Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(78 years, 9 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(80 years, 1 month 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(80 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 November 2002) |
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(80 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 November 2002) |
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 |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Hellaby |
Ward | Hellaby |
Built Up Area | Maltby |
Year | 2014 |
---|---|
Net Worth | £36,973 |
Latest Accounts | 28 February 2002 (21 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 01 May |
17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2003 | Resolutions
|
20 January 2003 | Return made up to 28/12/02; full list of members (8 pages) |
20 January 2003 | Application for striking-off (1 page) |
11 December 2002 | Accounting reference date extended from 28/02/03 to 01/05/03 (1 page) |
9 December 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
9 December 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
9 December 2002 | Application for reregistration from LTD to UNLTD (3 pages) |
9 December 2002 | Resolutions
|
9 December 2002 | Members' assent for rereg from LTD to UNLTD (2 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
3 December 2002 | Resolutions
|
9 October 2002 | Director's particulars changed (1 page) |
5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (8 pages) |
13 August 2002 | Auditor's resignation (2 pages) |
21 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
2 January 2002 | Full accounts made up to 28 February 2001 (10 pages) |
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 | Secretary's particulars changed (1 page) |
3 July 2001 | New director appointed (2 pages) |
10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | Secretary resigned;director resigned (1 page) |
19 December 2000 | Accounting reference date shortened from 28/04/01 to 28/02/01 (1 page) |
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) |
25 August 2000 | Accounts for a dormant company made up to 30 April 2000 (4 pages) |
11 January 2000 | Return made up to 28/12/99; full list of members (12 pages) |
23 July 1999 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | New director appointed (3 pages) |
14 January 1999 | Return made up to 28/12/98; no change of members (10 pages) |
27 October 1998 | Resolutions
|
20 October 1998 | Accounts for a dormant company made up to 25 December 1997 (4 pages) |
20 August 1998 | Auditor's resignation (1 page) |
26 May 1998 | Accounting reference date extended from 25/12/98 to 28/04/99 (1 page) |
13 May 1998 | Secretary resigned (1 page) |
13 May 1998 | New secretary appointed (2 pages) |
12 May 1998 | Director resigned (1 page) |
12 May 1998 | Director resigned (1 page) |
12 January 1998 | Return made up to 28/12/97; full list of members (11 pages) |
19 December 1997 | New director appointed (3 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (3 pages) |
27 October 1997 | Full accounts made up to 21 December 1996 (8 pages) |
21 February 1997 | New secretary appointed (2 pages) |
21 February 1997 | Secretary resigned (1 page) |
14 January 1997 | Return made up to 28/12/96; no change of members (5 pages) |
15 May 1996 | Director resigned (1 page) |
26 January 1996 | Return made up to 28/12/95; no change of members (6 pages) |
23 October 1995 | Full accounts made up to 24 December 1994 (7 pages) |