Shibden Heights
Halifax
HX3 6LG
Director Name | Graham Christopher Cockcroft |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2004(5 years, 7 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 33 Stones Drive Ripponden Sowerby Bridge W Yorks HX6 4NY |
Director Name | Stacey Zaczkiewicz |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2004(5 years, 7 months after company formation) |
Appointment Duration | 19 years, 8 months |
Role | Accountant |
Correspondence Address | 4 Ambleside Drive Walton Wakefield West Yorkshire WF2 6TJ |
Director Name | Donald Bernard Kilgallon |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | Beechcroft Hill Court Ness South Wirral CH64 4EN Wales |
Director Name | Mr Paul Gittins |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(same day as company formation) |
Role | Deputy Company Secretary |
Country of Residence | England |
Correspondence Address | 7 Vaughans Lane Great Boughton Chester Cheshire CH3 5XF Wales |
Secretary Name | Raymond Nixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Holly House The Steadings Wicker Lane, Guilden Sutton Chester Cheshire CH3 7EL Wales |
Secretary Name | Mrs Helen Mary Lakin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 November 2001) |
Role | Company Director |
Country of Residence | Britain |
Correspondence Address | Gorphwysfa 6 Nant Road Bwlchgwyn Wrexham Clwyd LL11 5YN Wales |
Director Name | Gary John Duggan |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(2 years after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 July 2004) |
Role | Company Director |
Correspondence Address | 6 Latham Way Spital Wirral L63 9NX |
Director Name | Mr Grenville Turner |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 July 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Putterham Tring Hertfordshire HX3 0LG |
Director Name | Mr Shaun Patrick Trowbridge |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 31 December 2002) |
Role | Business Manager |
Country of Residence | England |
Correspondence Address | 84 Cherry Lane Lymm Cheshire WA13 0PD |
Director Name | Michael Alexander Pitcher |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 27 November 2002) |
Role | Retired Banker |
Correspondence Address | 17 Windsor Forest Court Mill Ride Ascot Berkshire SL5 8LT |
Director Name | Patrick Henry Osullivan |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 27 November 2002) |
Role | Chief Executive |
Correspondence Address | Oak Gables Danes Hill The Hockering Woking Surrey GU22 7HQ |
Director Name | Mr Robert James Mee |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Feilden Court Mollington Chester CH1 6LS Wales |
Director Name | Sir Brian Gammell Ivory |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 December 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Ann Street Edinburgh Midlothian EH4 1PJ Scotland |
Director Name | Alasdair Christopher Gillies |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 27 November 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Uk Life Centre Station Road Swindon Wiltshire SN1 1EL |
Director Name | Mr Christopher Hugh Buckley Gibson |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 27 November 2002) |
Role | Accountant |
Correspondence Address | 16 Queensborough Mews London W2 3SG |
Director Name | Richard Lewis Desmond |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 27 November 2002) |
Role | Company Director |
Correspondence Address | 20 Hertford Avenue East Sheen London SW14 8EE |
Director Name | Martin James Cutbill |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lawnsdale Cuddington Northwich Cheshire CW8 2UT |
Director Name | Rodney Malcolm Cook |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 14 February 2002(3 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 14 October 2002) |
Role | Customer Solutions Director |
Correspondence Address | The Riverbank Reybridge Lacock Chippenham Wiltshire SN15 2PF |
Secretary Name | Femi Sobo |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 2003(4 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 24 December 2003) |
Role | Company Director |
Correspondence Address | 5 Carr Bridge View Cookridge Leeds LS16 7BR |
Registered Address | Pricewaterhousecoopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £645,000 |
Net Worth | £209,000 |
Current Liabilities | £13,873,000 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
11 December 2007 | Dissolved (1 page) |
---|---|
11 September 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 August 2007 | Liquidators statement of receipts and payments (5 pages) |
26 February 2007 | Liquidators statement of receipts and payments (5 pages) |
1 February 2007 | S/S cert release of liquidator (1 page) |
15 January 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
15 January 2007 | Appointment of a voluntary liquidator (1 page) |
15 January 2007 | O/C replacement of liquidator (9 pages) |
10 August 2006 | Liquidators statement of receipts and payments (5 pages) |
7 February 2006 | Liquidators statement of receipts and payments (5 pages) |
4 August 2005 | Liquidators statement of receipts and payments (5 pages) |
30 July 2004 | Registered office changed on 30/07/04 from: premier house city road chester CH88 3AN (1 page) |
28 July 2004 | Appointment of a voluntary liquidator (1 page) |
28 July 2004 | Resolutions
|
28 July 2004 | Declaration of solvency (3 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | New director appointed (2 pages) |
27 July 2004 | Director resigned (1 page) |
16 January 2004 | Secretary resigned (1 page) |
10 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
7 November 2003 | Director resigned (1 page) |
23 May 2003 | New secretary appointed (2 pages) |
12 April 2003 | Full accounts made up to 31 December 2002 (16 pages) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | Director resigned (1 page) |
15 January 2003 | Director resigned (1 page) |
7 January 2003 | Return made up to 30/11/02; full list of members (7 pages) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Director resigned (1 page) |
2 December 2002 | Resolutions
|
18 November 2002 | Ad 11/10/02--------- £ si 250000@1=250000 £ ic 350000/600000 (2 pages) |
18 November 2002 | Resolutions
|
18 November 2002 | Nc inc already adjusted 11/10/02 (1 page) |
18 November 2002 | Ad 11/10/02--------- £ si 250000@1=250000 £ ic 100000/350000 (2 pages) |
20 August 2002 | Full accounts made up to 31 December 2001 (7 pages) |
6 August 2002 | Director's particulars changed (1 page) |
21 March 2002 | New director appointed (4 pages) |
13 March 2002 | New director appointed (3 pages) |
9 March 2002 | New director appointed (3 pages) |
9 March 2002 | New director appointed (3 pages) |
9 March 2002 | New director appointed (3 pages) |
9 March 2002 | New director appointed (4 pages) |
9 March 2002 | New director appointed (3 pages) |
9 March 2002 | Ad 14/02/02--------- £ si 49999@1=49999 £ ic 50001/100000 (2 pages) |
9 March 2002 | New director appointed (3 pages) |
9 March 2002 | New director appointed (3 pages) |
9 March 2002 | £ nc 1000/100000 14/02/02 (2 pages) |
9 March 2002 | New director appointed (4 pages) |
9 March 2002 | Resolutions
|
9 March 2002 | New director appointed (3 pages) |
9 March 2002 | Ad 14/02/02--------- £ si 49901@1=49901 £ ic 100/50001 (2 pages) |
19 December 2001 | Secretary resigned (1 page) |
19 December 2001 | New secretary appointed (2 pages) |
19 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
21 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
17 October 2001 | Location of debenture register (1 page) |
17 October 2001 | Location of register of members (1 page) |
17 October 2001 | Registered office changed on 17/10/01 from: thistle house city road chester cheshire CH88 3AN (1 page) |
8 October 2001 | Location of register of members (1 page) |
8 October 2001 | Location of debenture register (1 page) |
1 October 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
10 May 2001 | Company name changed e-credit LIMITED\certificate issued on 10/05/01 (2 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
1 September 2000 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
16 June 2000 | Secretary resigned (1 page) |
16 June 2000 | New secretary appointed (1 page) |
16 December 1999 | Return made up to 30/11/99; full list of members (16 pages) |
29 November 1999 | Secretary's particulars changed (1 page) |
8 August 1999 | Secretary's particulars changed (1 page) |
15 March 1999 | Resolutions
|
22 February 1999 | Location of debenture register (1 page) |
22 February 1999 | Location of register of members (1 page) |
17 February 1999 | Accounting reference date extended from 30/11/99 to 28/02/00 (1 page) |
9 February 1999 | Resolutions
|
15 January 1999 | Registered office changed on 15/01/99 from: nws house city road chester cheshire CH88 3AN (1 page) |
30 November 1998 | Incorporation (26 pages) |