35a Bollin Hill
Wilmslow
Cheshire
SK9 4AN
Director Name | Mr Douglas Talbot McNair |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2002(34 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (closed 19 January 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakdene Heybridge Lane Prestbury Cheshire SK10 4HD |
Secretary Name | Philip Graham Elsegood |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2002(34 years, 8 months after company formation) |
Appointment Duration | 18 years, 1 month (closed 19 January 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Gosland House Bowes Gate Road Bunbury Tarporley Cheshire CW6 9QA |
Director Name | Mr William Sones Woof |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2003(34 years, 10 months after company formation) |
Appointment Duration | 18 years (closed 19 January 2021) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Fairways North Road Hale Altrincham Cheshire WA15 0NS |
Director Name | Jens Christian Hogel |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 05 June 1991(23 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 08 December 1999) |
Role | Company Director |
Correspondence Address | 1 Carlton Terrace Edinburgh EH7 5DD Scotland |
Director Name | Alan James O'Grady |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(23 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 August 1999) |
Role | Company Director |
Correspondence Address | 18 Hartley Way Purley Surrey CR8 4EG |
Director Name | Ronald Walter Watson |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(23 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 August 1999) |
Role | Company Director |
Correspondence Address | 27 Abingdon Close Hillingdon Uxbridge Middlesex UB10 0BU |
Secretary Name | Ronald Walter Watson |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(23 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 August 1999) |
Role | Company Director |
Correspondence Address | 27 Abingdon Close Hillingdon Uxbridge Middlesex UB10 0BU |
Director Name | Mr Shaun Anthony Hussey |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 1999(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 December 2002) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 555 Skokie Boulevard Suite 410 North Brook Il 60062 United States |
Secretary Name | Mr Shaun Anthony Hussey |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1999(31 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 December 2002) |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 555 Skokie Boulevard Suite 410 North Brook Il 60062 United States |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds LS1 4JP |
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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 |
Year | 2014 |
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Net Worth | £150,000 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2018 | Restoration by order of the court (3 pages) |
7 April 2005 | Dissolved (1 page) |
7 January 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 October 2004 | Liquidators statement of receipts and payments (5 pages) |
14 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: edmundson house tatton street knutsford cheshire WA16 6AY (1 page) |
24 March 2003 | Resolutions
|
24 March 2003 | Declaration of solvency (3 pages) |
24 March 2003 | Appointment of a voluntary liquidator (1 page) |
4 February 2003 | New director appointed (2 pages) |
23 December 2002 | New secretary appointed (3 pages) |
23 December 2002 | New director appointed (3 pages) |
23 December 2002 | New director appointed (4 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
2 April 2002 | Company name changed o'grady enterprises LIMITED\certificate issued on 30/03/02 (2 pages) |
8 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
25 July 2001 | Return made up to 05/06/01; full list of members (7 pages) |
11 May 2001 | Registered office changed on 11/05/01 from: 52 high street kingston upon thames surrey KT1 1HN (1 page) |
21 September 2000 | Full accounts made up to 31 December 1999 (4 pages) |
6 July 2000 | Secretary resigned;director resigned (1 page) |
6 July 2000 | Director resigned (1 page) |
6 July 2000 | Return made up to 05/06/00; full list of members (7 pages) |
24 January 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 January 2000 | Director resigned (1 page) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
12 August 1999 | New secretary appointed (2 pages) |
5 August 1999 | Registered office changed on 05/08/99 from: c/o uk plant LTD the hersham centre the green hersham walton on thames surrey KT12 4HP (1 page) |
5 August 1999 | New director appointed (2 pages) |
14 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (4 pages) |
23 June 1998 | Return made up to 05/06/98; no change of members (4 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (4 pages) |
23 June 1997 | Return made up to 05/06/97; no change of members (7 pages) |
11 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
21 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
3 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
19 June 1995 | Return made up to 05/06/95; no change of members (6 pages) |
27 October 1993 | Full accounts made up to 31 December 1992 (6 pages) |
20 October 1988 | Full accounts made up to 31 December 1987 (5 pages) |
5 October 1987 | Full accounts made up to 31 December 1986 (14 pages) |
16 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
29 October 1982 | Accounts made up to 31 December 1981 (13 pages) |
5 August 1975 | Company name changed\certificate issued on 05/08/75 (2 pages) |