Poynton
Stockport
Cheshire
SK12 1ER
Secretary Name | Catherine Mary Payne |
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Nationality | British |
Status | Current |
Appointed | 10 March 1997(3 years, 10 months after company formation) |
Appointment Duration | 27 years |
Role | Company Director |
Correspondence Address | 23 Buckfast Close Poynton Stockport Cheshire SK12 1ER |
Director Name | Catherine Mary Payne |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 September 1998(5 years, 4 months after company formation) |
Appointment Duration | 25 years, 6 months |
Role | Company Director |
Correspondence Address | 23 Buckfast Close Poynton Stockport Cheshire SK12 1ER |
Secretary Name | Geraldine Buckett |
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Nationality | British |
Status | Resigned |
Appointed | 07 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Buckfast Close Poynton Stockport Cheshire SK12 1ER |
Secretary Name | Elaine Lesley Ratcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 March 1997) |
Role | Office Manager |
Correspondence Address | 28 Higher Fence Road Macclesfield Cheshire SK10 1PY |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 07 May 1993(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | Kroll Buchler Phillips 5th Floor Airedale House 77 Albion Street Leeds LS1 5AP |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £88,870 |
Cash | £125,765 |
Current Liabilities | £384,526 |
Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
25 May 2004 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
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25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
10 February 2004 | Liquidators statement of receipts and payments (5 pages) |
10 September 2003 | Liquidators statement of receipts and payments (5 pages) |
10 March 2003 | Liquidators statement of receipts and payments (5 pages) |
17 September 2002 | Liquidators statement of receipts and payments (6 pages) |
14 March 2002 | Liquidators statement of receipts and payments (5 pages) |
20 August 2001 | Liquidators statement of receipts and payments (5 pages) |
11 April 2001 | Registered office changed on 11/04/01 from: kroll buchler phillips 1 city square leeds west yorkshire LS1 2ES (1 page) |
9 August 2000 | Statement of affairs (8 pages) |
9 August 2000 | Resolutions
|
9 August 2000 | Appointment of a voluntary liquidator (1 page) |
1 August 2000 | Registered office changed on 01/08/00 from: meridian house roe street congleton cheshire CW12 1PG (1 page) |
14 June 2000 | Return made up to 07/05/00; full list of members (6 pages) |
10 April 2000 | Return made up to 07/05/99; full list of members (5 pages) |
10 April 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
2 December 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
21 October 1998 | Registered office changed on 21/10/98 from: meridian house 14/16 beswick street macclesfield cheshire SK11 8JF (1 page) |
21 October 1998 | New director appointed (2 pages) |
30 March 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
29 August 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
18 July 1996 | Registered office changed on 18/07/96 from: sunrise house hulley road macclesfield cheshire SK10 2LP (1 page) |
15 May 1996 | Return made up to 07/05/96; full list of members (6 pages) |
31 March 1996 | Accounts for a small company made up to 31 May 1995 (6 pages) |
16 October 1995 | Secretary resigned (2 pages) |
12 September 1995 | New secretary appointed (2 pages) |
29 June 1995 | Return made up to 07/05/95; no change of members (4 pages) |
20 March 1995 | Accounts for a small company made up to 31 May 1994 (4 pages) |
7 March 1995 | Registered office changed on 07/03/95 from: 23 buckfast close poynton stockport cheshire SK12 1ER (1 page) |