Hazel Grove
Stockport
Cheshire
SK7 6JD
Secretary Name | Miss Carol Patricia Slinn |
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Nationality | British |
Status | Closed |
Appointed | 07 December 2004(76 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Catherine Houses Heaton Mersey Stockport Cheshire SK4 3JA |
Director Name | Miss Carol Patricia Slinn |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2010(82 years, 2 months after company formation) |
Appointment Duration | 10 months (closed 07 June 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Rutland Road Hazel Grove Stockport Cheshire SK7 6JD |
Director Name | Sidney George Chedgey |
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Date of Birth | August 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(63 years, 5 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 November 1992) |
Role | Chartered Accountant |
Correspondence Address | 5 St James Close Westcliff On Sea Essex SS0 0BX |
Director Name | John Lewis Nicholl |
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Date of Birth | May 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(63 years, 5 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 29 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Park Avenue Bromley Kent BR1 4EG |
Director Name | Audrey Slinn |
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Date of Birth | January 1924 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(63 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 January 1994) |
Role | Company Director |
Correspondence Address | 4 Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF |
Secretary Name | Audrey Slinn |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(63 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 January 1994) |
Role | Company Director |
Correspondence Address | 4 Park Gates Drive Cheadle Hulme Cheadle Cheshire SK8 7DF |
Secretary Name | Daisy Maude Brigstock |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 1994(65 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 07 December 2004) |
Role | Company Director |
Correspondence Address | 38 Ambleside Point Tustin Estate Ilderton Road London SE15 1EB |
Registered Address | 29 Rutland Road Hazel Grove Stockport Cheshire SK7 6JD |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Hazel Grove |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £1,012,781 |
Cash | £1,131,992 |
Current Liabilities | £119,411 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
11 February 2011 | Application to strike the company off the register (3 pages) |
11 February 2011 | Application to strike the company off the register (3 pages) |
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
21 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 August 2010 | Appointment of Miss Carol Patricia Slinn as a director (2 pages) |
13 August 2010 | Appointment of Miss Carol Patricia Slinn as a director (2 pages) |
2 July 2010 | Termination of appointment of John Nicholl as a director (1 page) |
2 July 2010 | Termination of appointment of John Nicholl as a director (1 page) |
21 April 2010 | Registered office address changed from 29 Rutland Road Hazel Grove Stockport Cheshire SK7 6JD on 21 April 2010 (4 pages) |
21 April 2010 | Registered office address changed from 29 Rutland Road Hazel Grove Stockport Cheshire SK7 6JD on 21 April 2010 (4 pages) |
18 February 2010 | Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 18 February 2010 (2 pages) |
18 February 2010 | Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 18 February 2010 (2 pages) |
20 January 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
20 January 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
21 December 2009 | Director's details changed for John Peter Slinn on 30 November 2009 (2 pages) |
21 December 2009 | Director's details changed for John Peter Slinn on 30 November 2009 (2 pages) |
21 December 2009 | Director's details changed for John Lewis Nicholl on 30 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
21 December 2009 | Director's details changed for John Lewis Nicholl on 30 November 2009 (2 pages) |
21 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
9 January 2009 | Return made up to 30/11/08; full list of members (5 pages) |
9 January 2009 | Return made up to 30/11/08; full list of members (5 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
22 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
2 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
2 January 2008 | Return made up to 30/11/07; full list of members (3 pages) |
24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
24 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
14 December 2006 | Return made up to 30/11/06; full list of members (8 pages) |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
6 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
6 January 2006 | Return made up to 30/11/05; full list of members (8 pages) |
5 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
5 August 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
19 July 2005 | New secretary appointed (2 pages) |
19 July 2005 | New secretary appointed (2 pages) |
19 July 2005 | Secretary resigned (1 page) |
19 July 2005 | Secretary resigned (1 page) |
7 December 2004 | Return made up to 30/11/04; full list of members
|
7 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
10 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
10 September 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
16 December 2003 | Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA (1 page) |
8 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
8 December 2003 | Return made up to 30/11/03; full list of members (8 pages) |
19 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
19 September 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
29 November 2002 | Return made up to 30/11/02; full list of members (8 pages) |
29 November 2002 | Return made up to 30/11/02; full list of members (8 pages) |
4 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
4 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
12 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
12 December 2001 | Return made up to 30/11/01; full list of members
|
6 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
6 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
6 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
21 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
21 December 1999 | Return made up to 30/11/99; full list of members (7 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
17 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
27 November 1998 | Return made up to 30/11/98; no change of members (4 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
28 July 1998 | Full accounts made up to 31 December 1997 (10 pages) |
2 December 1997 | Return made up to 30/11/97; full list of members
|
2 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
11 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
9 December 1996 | Return made up to 30/11/96; full list of members
|
4 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
4 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
29 November 1995 | Return made up to 30/11/95; change of members (6 pages) |
29 November 1995 | Return made up to 30/11/95; change of members
|
29 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
29 September 1995 | Full accounts made up to 31 December 1994 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (74 pages) |