Summerfields
Wilmslow
Cheshire
SK9 2RF
Director Name | Michael John Bardsley |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 1995(54 years, 9 months after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Chartered Secretary |
Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Director Name | AMEC Nominees Limited (Corporation) |
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Date of Birth | June 1942 (Born 81 years ago) |
Status | Current |
Appointed | 08 June 1990(49 years, 5 months after company formation) |
Appointment Duration | 33 years, 6 months |
Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
Director Name | Charles Ian Bateman |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1990(49 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 09 November 1990) |
Role | Company Director |
Correspondence Address | "Dalewood" 586 Chester Road Sandiway Northwich Cheshire CW8 2DX |
Secretary Name | Michael John Bardsley |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 1990(49 years, 5 months after company formation) |
Appointment Duration | 5 months (resigned 09 November 1990) |
Role | Company Director |
Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Director Name | Michael John Bardsley |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1990(49 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 15 November 1993) |
Role | Company Director |
Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Director Name | Nigel James Maxwell Davies |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1993(52 years, 11 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 September 1995) |
Role | Chartered Secretary |
Correspondence Address | Castle Hill Waste Lane Kelsall Tarporley Cheshire CW6 0PE |
Registered Address | 80/110 Finnieston Street Glasgow G3 8LA Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Latest Accounts | 31 December 1994 (28 years, 11 months ago) |
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Next Accounts Due | 31 October 1996 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
Next Return Due | 22 June 2017 (overdue) |
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28 September 2018 | Termination of appointment of Michael John Bardsley as a director on 25 September 2018 (1 page) |
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17 January 2018 | Order of court - dissolution void (1 page) |
17 January 2018 | Order of court - dissolution void (1 page) |
19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
8 November 2013 | Compulsory strike-off action has been suspended (1 page) |
26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2007 | Order of court - dissolution void (1 page) |
8 October 2007 | Order of court - dissolution void (1 page) |
30 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 August 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
10 May 1996 | First Gazette notice for voluntary strike-off (1 page) |
25 March 1996 | Application for striking-off (1 page) |
25 March 1996 | Application for striking-off (1 page) |
23 October 1995 | New director appointed (4 pages) |
23 October 1995 | Director resigned (4 pages) |
23 October 1995 | Director resigned (4 pages) |
23 October 1995 | New director appointed (4 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
7 July 1995 | Return made up to 08/06/95; no change of members
|
7 July 1995 | Return made up to 08/06/95; no change of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (65 pages) |
19 July 1994 | Return made up to 08/06/94; full list of members (6 pages) |
19 July 1994 | Return made up to 08/06/94; full list of members (6 pages) |
23 February 1994 | Resolutions
|
23 February 1994 | Resolutions
|
24 December 1940 | Incorporation (21 pages) |
24 December 1940 | Incorporation (21 pages) |