Beechfield Road
Alderley Edge
Cheshire
SK9 7AU
Secretary Name | Mr Andrew Charles Hennell |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 January 1997(25 years, 10 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB |
Director Name | Mr Andrew Charles Hennell |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 March 1998(27 years after company formation) |
Appointment Duration | 26 years, 1 month |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Stag Hollow Holehouse Lane Langley Macclesfield Cheshire SK11 0NB |
Director Name | Anthony Lionel Steele |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(20 years, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 01 April 1996) |
Role | Managing Director |
Correspondence Address | Barn Cottage 62 Drinkhouse Lane Croston Preston Lancashire PR5 7JH |
Director Name | Jan Visser |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 13 August 1991(20 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 23 March 1998) |
Role | Company Director |
Correspondence Address | Welgelegenlaan No 20 Driebergen 3871 Kn The Netherlands |
Secretary Name | Mr William John Shepherd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 August 1991(20 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 10 Pennine Drive Altrincham Cheshire WA14 4NH |
Registered Address | Pricewaterhouse Coopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 April 2001 | Dissolved (1 page) |
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10 January 2001 | Return of final meeting in a members' voluntary winding up (6 pages) |
8 November 2000 | Registered office changed on 08/11/00 from: emerson house albert st eccles manchester greater manchester M30 0BS (1 page) |
3 November 2000 | Appointment of a voluntary liquidator (2 pages) |
20 October 2000 | Resolutions
|
20 October 2000 | Declaration of solvency (3 pages) |
20 September 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
7 July 2000 | Return made up to 19/06/00; full list of members (6 pages) |
27 July 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
17 June 1999 | Return made up to 19/06/99; no change of members (4 pages) |
12 October 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
17 July 1998 | Return made up to 19/06/98; full list of members (6 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
11 July 1997 | Return made up to 19/06/97; no change of members
|
7 February 1997 | New secretary appointed (2 pages) |
7 February 1997 | Secretary resigned (1 page) |
16 October 1996 | Director's particulars changed (1 page) |
4 October 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
19 September 1996 | Registered office changed on 19/09/96 from: charles house albert street eccles manchester M30 0LJ (1 page) |
18 July 1996 | Return made up to 19/06/96; no change of members (4 pages) |
29 May 1996 | New director appointed (2 pages) |
13 May 1996 | Director resigned (1 page) |
23 June 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |