Cheadle Hulme
Cheshire
SK8 7AW
Director Name | Mr Peter James Holland |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 June 2007(14 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 17 June 2010) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
Director Name | Mr Christopher Laskey Fidler |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2007(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 17 June 2010) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Daniel Terence O'Brien |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(1 week, 4 days after company formation) |
Appointment Duration | 12 years, 1 month (resigned 18 May 2005) |
Role | Company Director |
Correspondence Address | 47 Willowmead Drive Prestbury Macclesfield Cheshire SK10 4DD |
Director Name | Paul Parry |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(1 week, 4 days after company formation) |
Appointment Duration | 14 years, 2 months (resigned 29 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Haystacks Touch Road Walmersley Bury Lancashire BL9 5QS |
Secretary Name | Colin Fellowes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 April 1993(1 week, 4 days after company formation) |
Appointment Duration | 5 years, 11 months (resigned 22 March 1999) |
Role | Company Director |
Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
Secretary Name | Mrs Susan Taberner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(5 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hillside Bolton Lancashire BL1 5DT |
Director Name | Mr David Hoyle |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 27 July 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Whitebirk House 478 Holcombe Road Bury Lancashire BL8 4HB |
Director Name | BLP Creations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 1993(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Director Name | BLP Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 1993(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Secretary Name | BLP Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 1993(same day as company formation) |
Correspondence Address | 130 St Vincent Street Glasgow Strathclyde G2 5HF Scotland |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
17 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
17 June 2010 | Final Gazette dissolved following liquidation (1 page) |
17 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
17 March 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 December 2009 | Liquidators statement of receipts and payments to 11 November 2009 (5 pages) |
4 December 2009 | Liquidators' statement of receipts and payments to 11 November 2009 (5 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page) |
25 November 2008 | Declaration of solvency (3 pages) |
25 November 2008 | Declaration of solvency (3 pages) |
25 November 2008 | Resolutions
|
25 November 2008 | Appointment of a voluntary liquidator (1 page) |
25 November 2008 | Resolutions
|
25 November 2008 | Registered office changed on 25/11/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page) |
25 November 2008 | Appointment of a voluntary liquidator (1 page) |
24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
24 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
9 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
9 July 2008 | Return made up to 08/06/08; full list of members (4 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house hartford northwich cheshire CW8 2YA (1 page) |
14 August 2007 | New director appointed (3 pages) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | New director appointed (3 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (3 pages) |
30 July 2007 | New director appointed (3 pages) |
13 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
13 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
24 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
24 March 2007 | Accounts made up to 31 December 2006 (3 pages) |
12 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
12 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
25 April 2006 | Accounts made up to 31 December 2005 (3 pages) |
25 April 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
5 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
5 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | New director appointed (3 pages) |
8 June 2005 | Director resigned (1 page) |
8 June 2005 | New director appointed (3 pages) |
11 May 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
11 May 2005 | Accounts made up to 31 December 2004 (3 pages) |
30 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
30 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
22 April 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
22 April 2004 | Accounts made up to 31 December 2003 (3 pages) |
6 August 2003 | Secretary resigned (1 page) |
6 August 2003 | Secretary resigned (1 page) |
30 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
30 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
3 April 2003 | Accounts made up to 31 December 2002 (3 pages) |
3 April 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
13 September 2002 | New secretary appointed (2 pages) |
13 September 2002 | New secretary appointed (2 pages) |
24 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 08/06/02; full list of members (7 pages) |
29 May 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
29 May 2002 | Accounts made up to 31 December 2001 (6 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
1 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
21 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
21 June 2001 | Return made up to 08/06/01; full list of members (6 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
23 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
23 June 2000 | Return made up to 08/06/00; full list of members (6 pages) |
11 January 2000 | Secretary's particulars changed (1 page) |
11 January 2000 | Secretary's particulars changed (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
5 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
5 July 1999 | Return made up to 08/06/99; full list of members (6 pages) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | Secretary resigned (1 page) |
16 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
16 October 1998 | Full accounts made up to 31 December 1997 (7 pages) |
21 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
21 July 1998 | Return made up to 08/06/98; no change of members (4 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
13 July 1997 | Auditor's resignation (1 page) |
13 July 1997 | Auditor's resignation (1 page) |
3 July 1997 | Return made up to 08/06/97; no change of members (4 pages) |
3 July 1997 | Return made up to 08/06/97; no change of members (4 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
22 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
24 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
24 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (6 pages) |
6 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
6 July 1995 | Return made up to 08/06/95; no change of members (4 pages) |
28 April 1995 | Return made up to 08/04/95; no change of members (4 pages) |
28 April 1995 | Return made up to 08/04/95; no change of members (4 pages) |
15 March 1995 | Resolutions
|
15 March 1995 | Resolutions
|
15 March 1995 | Resolutions
|
15 March 1995 | Resolutions
|
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
18 October 1994 | Full accounts made up to 31 December 1993 (6 pages) |
18 October 1994 | Full accounts made up to 31 December 1993 (6 pages) |
8 April 1993 | Incorporation (20 pages) |