Latton
Swindon
Wiltshire
SN6 6DP
Director Name | Mrs Karen Lesley Prior |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 November 2002(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 01 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP |
Secretary Name | Mrs Karen Lesley Prior |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2002(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 01 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Silcoates Avenue Wrenthorpe Wakefield West Yorkshire WF2 0UP |
Director Name | Mr Anthony Michael Fahey |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Farmhouse Carrfield Farm Chelford Road Alderley Edge Cheshire SK9 7TQ |
Director Name | Mr Robert David Fahey |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Barn Carrfield Farm Chelford Road Alderley Edge Cheshire SK9 7TQ |
Secretary Name | Mr Anthony Michael Fahey |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2000(6 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 November 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Farmhouse Carrfield Farm Chelford Road Alderley Edge Cheshire SK9 7TQ |
Director Name | Mr Duncan Sinclair Syers |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2002(2 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 22 July 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Paddocks Harewood Road Collingham Wetherby West Yorkshire LS22 5BY |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2000(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 72 Merrion Street Leeds West Yorkshire LS2 8LW |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Latest Accounts | 10 January 2002 (22 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2004 | Application for striking-off (1 page) |
7 August 2003 | Director resigned (1 page) |
20 November 2002 | Registered office changed on 20/11/02 from: ringway airpark LTD isherwood road, carrington manchester M31 4RA (1 page) |
20 November 2002 | New director appointed (3 pages) |
20 November 2002 | New secretary appointed;new director appointed (3 pages) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Accounting reference date shortened from 10/01/03 to 31/12/02 (1 page) |
20 November 2002 | Secretary resigned;director resigned (1 page) |
20 November 2002 | Auditor's resignation (1 page) |
20 November 2002 | New director appointed (3 pages) |
27 September 2002 | Amended accounts made up to 10 January 2002 (5 pages) |
27 September 2002 | Registered office changed on 27/09/02 from: 130 london road south poynton stockport cheshire SK12 1LQ (1 page) |
27 May 2002 | Accounts for a dormant company made up to 10 January 2002 (5 pages) |
22 August 2001 | Return made up to 25/07/01; full list of members (5 pages) |
19 July 2001 | Director's particulars changed (1 page) |
4 June 2001 | Accounting reference date extended from 31/07/01 to 10/01/02 (1 page) |
7 August 2000 | Ad 31/07/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 August 2000 | Director resigned (1 page) |
7 August 2000 | Secretary resigned (1 page) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: ringway airpark LTD isherwood road, carrington manchester lancashire M31 4RA (1 page) |
7 August 2000 | New secretary appointed;new director appointed (2 pages) |