Poynton
Stockport
Cheshire
SK12 1XB
Director Name | Mr Denis Finn Clarke |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 July 1992(1 week, 1 day after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 1 Gawsworth Close Poynton Stockport Cheshire SK12 1XB |
Secretary Name | Mrs Margaret Anne Clarke |
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Nationality | British |
Status | Current |
Appointed | 28 July 1992(1 week, 1 day after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Secretary |
Correspondence Address | 1 Gawsworth Close Poynton Stockport Cheshire SK12 1XB |
Director Name | Heinz Jurgen Erbach |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | German |
Status | Current |
Appointed | 16 April 1999(6 years, 9 months after company formation) |
Appointment Duration | 25 years |
Role | Company Director |
Correspondence Address | 1m Kreuzfeld 22 Ratingen 40885 Germany |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | The Annexe The Manor House 260 Ecclesall Road South Sheffield S11 9UZ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Hallam |
County | South Yorkshire |
Ward | Ecclesall |
Built Up Area | Sheffield |
Year | 2014 |
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Net Worth | -£156,573 |
Cash | £828 |
Current Liabilities | £630,908 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
12 October 2006 | Dissolved (1 page) |
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12 July 2006 | Liquidators statement of receipts and payments (5 pages) |
12 July 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 December 2005 | Liquidators statement of receipts and payments (5 pages) |
15 September 2005 | Registered office changed on 15/09/05 from: 289 abbeydale road south sheffield S17 3LB (1 page) |
23 June 2005 | Liquidators statement of receipts and payments (5 pages) |
11 June 2004 | Statement of affairs (6 pages) |
4 June 2004 | Appointment of a voluntary liquidator (1 page) |
4 June 2004 | Resolutions
|
15 May 2004 | Registered office changed on 15/05/04 from: hammond avenue white hill industrial estate reddish stockport SK4 1PQ (1 page) |
9 September 2003 | Return made up to 20/07/03; full list of members (7 pages) |
9 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
27 March 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
26 July 2001 | Return made up to 20/07/01; full list of members (7 pages) |
13 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
22 August 2000 | Return made up to 20/07/00; full list of members (7 pages) |
1 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
16 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
4 August 1999 | Resolutions
|
15 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
10 May 1999 | New director appointed (2 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
25 July 1998 | Return made up to 20/07/98; no change of members (4 pages) |
11 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
6 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
1 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
2 May 1996 | Registered office changed on 02/05/96 from: unit 5 windmill lane industrial estate denton manchester M34 3RB (1 page) |
3 April 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
15 August 1995 | Return made up to 20/07/95; no change of members (4 pages) |
29 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |