28 Caldy Road
West Kirby
Merseyside
CH48 2HG
Wales
Secretary Name | Mark Edward Dyson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 November 2000(11 years, 10 months after company formation) |
Appointment Duration | 3 years (closed 23 December 2003) |
Role | Chartered Accountant |
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(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 23 December 2003) |
Role | Company Director |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Director Name | Gordon Stewart Caldwell |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 2 months after company formation) |
Appointment Duration | 8 years (resigned 04 May 1999) |
Role | Chartered Accountant |
Correspondence Address | 18 Wood Drive Chislehurst Kent BR7 5EU |
Director Name | David Charles Dawkins |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 June 1996) |
Role | Buying Director |
Correspondence Address | 5 Tamesis Gardens Worcester Park Surrey KT4 7JX |
Director Name | Lord Philip Charles Harris Of Peckham |
---|---|
Date of Birth | September 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Eaton Square London SW1W 9AA |
Director Name | Robert William Templeman |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 05 September 2000) |
Role | Sales Director |
Correspondence Address | Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT |
Secretary Name | Gordon Stewart Caldwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(2 years, 2 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 14 October 1996) |
Role | Company Director |
Correspondence Address | 18 Wood Drive Chislehurst Kent BR7 5EU |
Director Name | Ian Nigel Hanson |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 2000) |
Role | Chartered Accountant |
Correspondence Address | 14 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Director Name | Mr Nicholas Jeffrey |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(7 years, 8 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 31 August 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riley Croft Eyam Hope Valley S32 5QZ |
Secretary Name | Ian Nigel Hanson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 October 1996(7 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 30 November 2000) |
Role | Chartered Accountant |
Correspondence Address | 14 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Director Name | Martin Clifford-King |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 September 2000) |
Role | Chartered Accountant |
Correspondence Address | 40 Kings Road Chalfont St Giles Buckinghamshire HP8 4HS |
Director Name | Mr Michael David Rosenblatt |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 November 2002) |
Role | Company Director |
Correspondence Address | Badgers Rake Woolton Park Liverpool Merseyside L25 6DX |
Director Name | Ms Carolyn Simons |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2000(11 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 20 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lytton Park Cobham Surrey KT11 2HB |
Director Name | Simon Paul Tutt |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(12 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 20 November 2002) |
Role | Finance Director |
Correspondence Address | 25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX |
Registered Address | Rosedale House Bramley Way, 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 |
---|---|
Net Worth | £552,000 |
Latest Accounts | 28 February 2002 (22 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 01 May |
23 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2003 | Voluntary strike-off action has been suspended (1 page) |
22 January 2003 | Resolutions
|
20 January 2003 | Application for striking-off (1 page) |
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 | Certificate of re-registration from Limited to Unlimited (1 page) |
9 December 2002 | Declaration of assent for reregistration to UNLTD (1 page) |
9 December 2002 | Resolutions
|
9 December 2002 | Application for reregistration from LTD to UNLTD (3 pages) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | New director appointed (2 pages) |
3 December 2002 | Resolutions
|
9 October 2002 | Director's particulars changed (1 page) |
5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (8 pages) |
13 August 2002 | Auditor's resignation (2 pages) |
9 May 2002 | Full accounts made up to 3 March 2001 (13 pages) |
25 April 2002 | Return made up to 11/04/02; full list of members (7 pages) |
10 August 2001 | Registered office changed on 10/08/01 from: amberley house new road rainham essex RM13 8QN (1 page) |
5 July 2001 | Director's particulars changed (1 page) |
3 July 2001 | Secretary's particulars changed (1 page) |
3 July 2001 | New director appointed (2 pages) |
17 April 2001 | Return made up to 11/04/01; full list of members (7 pages) |
4 January 2001 | Accounting reference date shortened from 30/04/01 to 28/02/01 (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | Secretary resigned;director resigned (1 page) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | New director appointed (2 pages) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | Auditor's resignation (1 page) |
19 September 2000 | Director resigned (1 page) |
5 September 2000 | Full accounts made up to 29 April 2000 (15 pages) |
16 April 2000 | Return made up to 11/04/00; full list of members (7 pages) |
11 November 1999 | Full accounts made up to 24 April 1999 (13 pages) |
13 May 1999 | New director appointed (3 pages) |
13 May 1999 | Director resigned (1 page) |
20 April 1999 | Return made up to 11/04/99; full list of members (13 pages) |
13 November 1998 | Auditor's resignation (1 page) |
16 October 1998 | Full accounts made up to 25 April 1998 (16 pages) |
20 August 1998 | Auditor's resignation (1 page) |
27 April 1998 | Return made up to 11/04/98; no change of members (7 pages) |
23 January 1998 | Full accounts made up to 26 April 1997 (13 pages) |
23 September 1997 | Director resigned (1 page) |
29 April 1997 | Return made up to 11/04/97; full list of members
|
7 January 1997 | Accounting reference date extended from 28/02/97 to 30/04/97 (1 page) |
30 December 1996 | Full accounts made up to 24 February 1996 (14 pages) |
14 November 1996 | Secretary resigned (1 page) |
14 November 1996 | Director resigned (1 page) |
11 November 1996 | New secretary appointed;new director appointed (4 pages) |
11 November 1996 | New director appointed (5 pages) |
5 September 1996 | Accounting reference date shortened from 31/08/96 to 29/02/96 (1 page) |
28 June 1996 | Director resigned (1 page) |
17 April 1996 | Return made up to 11/04/96; no change of members
|
7 March 1996 | Full accounts made up to 26 August 1995 (12 pages) |
12 April 1995 | Return made up to 11/04/95; full list of members (8 pages) |
3 April 1995 | Full accounts made up to 27 August 1994 (14 pages) |