28 Caldy Road
West Kirby
Merseyside
CH48 2HG
Wales
Director Name | Mr Michael David Rosenblatt |
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Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2000(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 February 2002) |
Role | Company Director |
Correspondence Address | Badgers Rake Woolton Park Liverpool Merseyside L25 6DX |
Director Name | Ms Carolyn Simons |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 September 2000(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 February 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lytton Park Cobham Surrey KT11 2HB |
Secretary Name | Mark Edward Dyson |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2000(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 12 February 2002) |
Role | Chartered Accountant |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Director Name | Simon Paul Tutt |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(10 years, 12 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 12 February 2002) |
Role | Finance Director |
Correspondence Address | 25 Wharton Drive Beaulieu Park Chelsford Essex SS15 5GX |
Director Name | Mr Nicholas Jeffrey |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(1 year after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 December 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Riley Croft Eyam Hope Valley S32 5QZ |
Director Name | Mr John Michael Jelly |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(1 year after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 December 1997) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Gilleyfield Farm Vicarage Lane Dore Sheffield South Yorkshire S17 3DY |
Director Name | Mr Thomas Henry Staniforth |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(1 year after company formation) |
Appointment Duration | 6 years, 6 months (resigned 15 December 1997) |
Role | Solicitor |
Correspondence Address | 5 Stumperlowe Hall Road Sheffield South Yorkshire S10 3QR |
Secretary Name | Ian Nigel Hanson |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1991(1 year after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 November 2000) |
Role | Company Director |
Correspondence Address | 14 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Director Name | Gordon Stewart Caldwell |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 May 1999) |
Role | Finance Director |
Correspondence Address | 18 Wood Drive Chislehurst Kent BR7 5EU |
Director Name | Ian Nigel Hanson |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 November 2000) |
Role | Chartered Accountant |
Correspondence Address | 14 Wentworth Avenue Sheffield South Yorkshire S11 9QX |
Director Name | Robert William Templeman |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 September 2000) |
Role | Company Director |
Correspondence Address | Greenlands Bellwood Court St. Mary Hoo Kent ME3 8RT |
Director Name | Martin Clifford-King |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 1999(8 years, 11 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 |
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 |
Latest Accounts | 31 December 1999 (24 years, 2 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2001 | Application for striking-off (2 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) |
8 June 2001 | Annual return made up to 31/05/01 (4 pages) |
19 December 2000 | Secretary resigned;director resigned (1 page) |
19 December 2000 | New secretary appointed (2 pages) |
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 | Director resigned (1 page) |
11 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
11 September 2000 | Resolutions
|
5 June 2000 | Annual return made up to 31/05/00 (4 pages) |
23 November 1999 | Full accounts made up to 31 December 1998 (8 pages) |
18 June 1999 | Annual return made up to 31/05/99 (9 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | New director appointed (3 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
22 June 1998 | Annual return made up to 31/05/98 (4 pages) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Director resigned (1 page) |
2 January 1998 | Director resigned (1 page) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (2 pages) |
23 September 1997 | Registered office changed on 23/09/97 from: 164-170 queens road sheffield S2 4DY (1 page) |
20 August 1997 | Full accounts made up to 31 December 1996 (8 pages) |
20 June 1997 | Annual return made up to 31/05/97 (7 pages) |
5 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
10 June 1996 | Annual return made up to 31/05/96 (7 pages) |
8 September 1995 | Full accounts made up to 31 December 1994 (7 pages) |