Heybridge Lane
Prestbury
Cheshire
SK10 4HD
Secretary Name | Philip Graham Elsegood |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 September 1996(54 years, 4 months after company formation) |
Appointment Duration | 27 years, 7 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA |
Director Name | Mr Roger David Goddard |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2002(60 years, 6 months after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Spinney 35a Bollin Hill Wilmslow Cheshire SK9 4AN |
Director Name | Mr William Sones Woof |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2003(60 years, 8 months after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
Director Name | Mr Keith Whiting Colburn |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1992(50 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 15 September 1996) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 555 Skokie Boulevard PO Box 1287 Northbrook Illinois United States |
Director Name | Mr Richard Whiting Colburn |
---|---|
Date of Birth | January 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 1992(50 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 28 November 1997) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 555 Skokie Boulevard Suite 555 Northbrook Illinois 60065 |
Director Name | Mr Ian Gordon Falconer |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(50 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | The Stell Muirton Drem North Berwick East Lothian EH39 5LW Scotland |
Director Name | Jens Christian Hogel |
---|---|
Date of Birth | March 1933 (Born 91 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 August 1992(50 years, 3 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 08 December 1999) |
Role | Company Director |
Correspondence Address | 1 Carlton Terrace Edinburgh EH7 5DD Scotland |
Director Name | Mervyn John Riches |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(50 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 5 The Bridges Peebles Edinburgh EH45 8BP Scotland |
Director Name | Mr John Paul Simpson |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(50 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Manager |
Correspondence Address | 24 Cromwell Road Rugby Warwickshire CU22 5HP |
Secretary Name | Mervyn John Riches |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1992(50 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Company Director |
Correspondence Address | 5 The Bridges Peebles Edinburgh EH45 8BP Scotland |
Director Name | Mr Ronald Young Ballantyne |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(51 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 31 October 2002) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
Secretary Name | Mr Ronald Young Ballantyne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(51 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 September 1996) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Westway Albert Square Bowdon Altrincham Cheshire WA14 2ND |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
7 April 2005 | Dissolved (1 page) |
---|---|
7 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 October 2004 | Liquidators statement of receipts and payments (5 pages) |
15 April 2004 | Liquidators statement of receipts and payments (5 pages) |
30 March 2004 | Registered office changed on 30/03/04 from: pricewaterhousecoopers 9 bond court leeds west yorkshire LS1 2SN (1 page) |
2 April 2003 | Registered office changed on 02/04/03 from: po box no 1 tatton street knutsford cheshire WA16 6AY (1 page) |
24 March 2003 | Appointment of a voluntary liquidator (1 page) |
24 March 2003 | Resolutions
|
24 March 2003 | Declaration of solvency (3 pages) |
12 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
4 February 2003 | New director appointed (2 pages) |
15 November 2002 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
31 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
27 September 2000 | Full accounts made up to 31 December 1999 (5 pages) |
31 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
10 January 2000 | Director resigned (1 page) |
2 September 1999 | Return made up to 01/08/99; no change of members (11 pages) |
12 March 1999 | Full accounts made up to 31 December 1998 (5 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (5 pages) |
11 September 1998 | Return made up to 01/08/98; full list of members (15 pages) |
7 January 1998 | Director resigned (1 page) |
23 September 1997 | Full accounts made up to 31 December 1996 (5 pages) |
3 August 1997 | Return made up to 01/08/97; no change of members (12 pages) |
16 December 1996 | Director resigned (1 page) |
3 October 1996 | Secretary resigned (1 page) |
3 October 1996 | New secretary appointed (2 pages) |
2 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
22 August 1996 | Return made up to 01/08/96; no change of members
|
30 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |
9 August 1995 | Return made up to 01/08/95; full list of members (26 pages) |