Penn Fields
Wolverhampton
West Midlands
WV3 7DN
Director Name | Clifford Ernest Passmore |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 March 1998(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 24 July 2001) |
Role | Consultant |
Correspondence Address | 1 Sea Reach Leigh On Sea Essex SS9 1BL |
Secretary Name | Clifford Ernest Passmore |
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Nationality | British |
Status | Closed |
Appointed | 25 March 1998(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 24 July 2001) |
Role | Consultant |
Correspondence Address | 1 Sea Reach Leigh On Sea Essex SS9 1BL |
Director Name | Mr Nicholas James Allsopp |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plas Gwyn Pattingham Road Perton Wolverhampton Staffordshire WV6 7HD |
Director Name | Rev Melvyn Hugh Passmore |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1997(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 11 months (resigned 31 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Eagle Street Penn Fields Wolverhampton West Midlands WV3 7DN |
Secretary Name | Midlands Secretarial Management Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1997(same day as company formation) |
Correspondence Address | Millfields House Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JE |
Registered Address | 23 The Limes Ingatestone Essex CM4 0BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
24 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 February 2001 | Application for striking-off (1 page) |
9 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
29 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
10 May 1999 | Return made up to 14/04/99; no change of members
|
22 April 1999 | Director resigned (1 page) |
28 September 1998 | New director appointed (2 pages) |
11 May 1998 | Registered office changed on 11/05/98 from: 27 eagle street penn fields wolverhampton west midlands WV3 7DN (1 page) |
11 May 1998 | New secretary appointed;new director appointed (2 pages) |
6 May 1998 | Return made up to 14/04/98; full list of members (6 pages) |
22 April 1998 | Resolutions
|
22 April 1998 | Resolutions
|
22 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
20 March 1998 | Company name changed tradewinds associates LIMITED\certificate issued on 23/03/98 (2 pages) |
13 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
7 May 1997 | New director appointed (2 pages) |
1 May 1997 | New secretary appointed (2 pages) |
1 May 1997 | Director resigned (1 page) |
1 May 1997 | Registered office changed on 01/05/97 from: millfields house millfields road ettingshall wolverhampton WV4 6JE (1 page) |
1 May 1997 | Secretary resigned (1 page) |
14 April 1997 | Incorporation (16 pages) |