Hartford
Northwich
Cheshire
CW8 3AQ
Secretary Name | Mr Philip Gregory Benjamin |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 January 1997(73 years, 10 months after company formation) |
Appointment Duration | 26 years, 4 months |
Role | Financial Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Ashley Drive Hartford Northwich Cheshire CW8 3AQ |
Director Name | Michael Hutchinson |
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Date of Birth | December 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 1998(74 years, 12 months after company formation) |
Appointment Duration | 25 years, 2 months |
Role | Accountant |
Correspondence Address | 13 Totnes Avenue Bramhall Cheshire SK7 3PH |
Director Name | Peter Hunt |
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Date of Birth | January 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(69 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 20 March 1998) |
Role | Logistics Director |
Correspondence Address | 14 Ashfield Drive Sheffield South Yorkshire S12 2QW |
Director Name | Stephen Alan Thornton |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(69 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 1997) |
Role | Financial Director |
Correspondence Address | 165a Halifax Road Brighouse West Yorkshire HD6 2EQ |
Secretary Name | Stephen Alan Thornton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1992(69 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | 165a Halifax Road Brighouse West Yorkshire HD6 2EQ |
Registered Address | K P M G Quayside House 110 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £884,070 |
Latest Accounts | 31 December 1997 (25 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
2 August 2003 | Dissolved (1 page) |
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6 February 2003 | Liquidators statement of receipts and payments (5 pages) |
4 July 2002 | Liquidators statement of receipts and payments (5 pages) |
23 January 2002 | Liquidators statement of receipts and payments (5 pages) |
24 July 2001 | Liquidators statement of receipts and payments (5 pages) |
10 January 2001 | Liquidators statement of receipts and payments (5 pages) |
3 July 2000 | Registered office changed on 03/07/00 from: fourth floor fountain precinct 1 balm green sheffield S1 3AF (1 page) |
30 June 2000 | Liquidators statement of receipts and payments (5 pages) |
17 January 2000 | Liquidators statement of receipts and payments (5 pages) |
12 January 1999 | Registered office changed on 12/01/99 from: c/o vink plastics stafford court 145 washway road sale cheshire M33 7PE (1 page) |
8 January 1999 | Declaration of solvency (3 pages) |
8 January 1999 | Resolutions
|
8 January 1999 | Appointment of a voluntary liquidator (1 page) |
11 August 1998 | Accounts for a dormant company made up to 31 December 1997 (12 pages) |
11 August 1998 | Return made up to 09/07/98; no change of members
|
25 March 1998 | Director resigned (1 page) |
25 March 1998 | New director appointed (2 pages) |
22 May 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
25 February 1997 | New secretary appointed;new director appointed (2 pages) |
25 February 1997 | Secretary resigned;director resigned (1 page) |
12 September 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
15 July 1996 | Return made up to 09/07/96; full list of members
|
25 July 1995 | Return made up to 09/07/95; no change of members
|
16 June 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |