Hartford
Northwich
Cheshire
CW8 3AQ
Director Name | Mr Antonino Filippo Casimo |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 31 January 1997(22 years, 10 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Old Hall Cottage South Drive West Derby Liverpool L12 1LW |
Secretary Name | Mr Philip Gregory Benjamin |
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Nationality | British |
Status | Current |
Appointed | 31 January 1997(22 years, 10 months after company formation) |
Appointment Duration | 27 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ |
Director Name | Stephen Alan Thornton |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 1997) |
Role | Financial Director |
Correspondence Address | 165a Halifax Road Brighouse West Yorkshire HD6 2EQ |
Secretary Name | Stephen Alan Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(18 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 165a Halifax Road Brighouse West Yorkshire HD6 2EQ |
Registered Address | Fourth Floor Fountain Precinct 1 Balm Green Sheffield S1 3AF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 June 2000 | Dissolved (1 page) |
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22 March 2000 | Liquidators statement of receipts and payments (5 pages) |
22 March 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
14 January 2000 | Liquidators statement of receipts and payments (5 pages) |
12 January 1999 | Registered office changed on 12/01/99 from: c/o vink plastics stafford court 145 washway road sale cheshire M33 7PE (1 page) |
8 January 1999 | Appointment of a voluntary liquidator (1 page) |
8 January 1999 | Declaration of solvency (3 pages) |
8 January 1999 | Resolutions
|
11 August 1998 | Accounts for a dormant company made up to 31 December 1997 (12 pages) |
11 August 1998 | Return made up to 09/07/98; no change of members
|
19 March 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
22 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
25 February 1997 | Secretary resigned;director resigned (1 page) |
25 February 1997 | New secretary appointed (2 pages) |
25 February 1997 | New director appointed (2 pages) |
12 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
15 July 1996 | Return made up to 09/07/96; full list of members
|
25 July 1995 | Return made up to 09/07/95; no change of members
|
16 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |