28 Caldy Road
West Kirby
Merseyside
CH48 2HG
Wales
Secretary Name | Mark Edward Dyson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 March 1997(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 17 June 2003) |
Role | Company Director |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Director Name | Mark Edward Dyson |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2002(17 years, 2 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 | Bernard John Kelly |
---|---|
Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 March 1997) |
Role | Company Director |
Correspondence Address | Acre Nook Farm Rochdale Road Turn Village Ramsbottom Lancashire BL0 0RN |
Director Name | Joan Kelly |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 March 1997) |
Role | Company Director |
Correspondence Address | Acre Nook Farm Rochdale Road Turn Village Ramsbottom Lancashire BL0 0RN |
Director Name | Mr Mark David Kelly |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 March 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chestnuts Barn Hesketh Lane Chipping Preston Lancashire PR3 2TH |
Director Name | Stephen Kelly |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 March 1997) |
Role | Company Director |
Correspondence Address | 15 Nall Gate Rochdale Lancashire OL16 4QF |
Secretary Name | Joan Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1991(6 years, 3 months after company formation) |
Appointment Duration | 9 years (resigned 02 January 2001) |
Role | Company Director |
Correspondence Address | Acre Nook Farm Rochdale Road Turn Village Ramsbottom Lancashire BL0 0RN |
Secretary Name | Rodney Walkden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 1997(11 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 17 March 1997) |
Role | Company Director |
Correspondence Address | 40 Chichester Crescent Chadderton Oldham Lancashire OL9 0RW |
Director Name | Mr Michael David Rosenblatt |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 November 2002) |
Role | Company Director |
Correspondence Address | Badgers Rake Woolton Park Liverpool Merseyside L25 6DX |
Registered Address | Rosedale House Bramley Way Hellaby Trading Estate 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 |
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Net Worth | £4,515 |
Latest Accounts | 28 February 2002 (22 years 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 | Application for striking-off (1 page) |
20 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
11 December 2002 | Accounting reference date extended from 28/02/03 to 01/05/03 (1 page) |
9 December 2002 | Members' assent for rereg from LTD to UNLTD (2 pages) |
9 December 2002 | Application for reregistration from LTD to UNLTD (3 pages) |
9 December 2002 | Certificate of re-registration from Limited to Unlimited (1 page) |
9 December 2002 | Resolutions
|
9 December 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | New director appointed (2 pages) |
3 December 2002 | Resolutions
|
5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
13 August 2002 | Auditor's resignation (2 pages) |
28 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
20 June 2001 | Director's particulars changed (1 page) |
15 May 2001 | Secretary's particulars changed (1 page) |
7 February 2001 | Return made up to 22/12/00; full list of members (7 pages) |
21 January 2001 | Secretary resigned (1 page) |
28 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
28 February 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
20 January 2000 | Return made up to 22/12/99; full list of members (7 pages) |
24 December 1998 | Return made up to 22/12/98; no change of members (6 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
11 May 1998 | Accounting reference date extended from 31/12/98 to 28/02/99 (1 page) |
27 April 1998 | Accounting reference date extended from 31/12/97 to 28/02/98 (1 page) |
21 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
18 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
6 July 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
6 July 1997 | Registered office changed on 06/07/97 from: 5TH floor martins building 4 water street liverpool merseyside L2 3SX (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | Director resigned (1 page) |
20 March 1997 | Director resigned (1 page) |
6 February 1997 | Return made up to 22/12/96; no change of members
|
5 February 1997 | New secretary appointed (3 pages) |
10 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
8 February 1996 | Return made up to 22/12/95; full list of members
|
16 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |