Grappenhall
Warrington
Cheshire
WA4 2EH
Secretary Name | Mrs Angela Rathbone |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 June 2007(51 years, 11 months after company formation) |
Appointment Duration | 16 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 146 Demesne Drive Stalybridge Cheshire SK15 2PP |
Director Name | Mr Arthur Solway James |
---|---|
Date of Birth | October 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(35 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 27 May 2004) |
Role | Managing Director |
Correspondence Address | 58 Henbury Drive Woodley Stockport Cheshire SK6 1PY |
Director Name | Mr Kenneth Mayes |
---|---|
Date of Birth | October 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(35 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 27 May 2004) |
Role | Secretary |
Correspondence Address | 33 Lindale Avenue Chadderton Oldham Lancashire OL9 9BN |
Secretary Name | Mr Kenneth Mayes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 1991(35 years, 11 months after company formation) |
Appointment Duration | 13 years (resigned 27 May 2004) |
Role | Company Director |
Correspondence Address | 33 Lindale Avenue Chadderton Oldham Lancashire OL9 9BN |
Secretary Name | John Britton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 May 2004(48 years, 11 months after company formation) |
Appointment Duration | 4 weeks (resigned 24 June 2004) |
Role | Company Director |
Correspondence Address | Fieldside 10 Oakleigh Court Stone Staffordshire ST15 8LA |
Secretary Name | Marcus Sinclair Mackay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 2004(49 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 May 2007) |
Role | Consultant |
Correspondence Address | Ratcliffe Wharfe Ratcliffe Wharfe Lane Forton Preston Lancashire PR3 0AN |
Registered Address | A7 The Dresser Centre Whitworth Street Openshaw Manchester M11 2NE |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Bradford |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £209,941 |
Cash | £1,992 |
Current Liabilities | £232,007 |
Latest Accounts | 31 March 2005 (18 years, 2 months ago) |
---|---|
Next Accounts Due | 31 January 2007 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
Next Return Due | 12 June 2017 (overdue) |
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22 January 2018 | Restoration by order of court - previously in Compulsory Liquidation (2 pages) |
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22 January 2018 | Restoration by order of court - previously in Compulsory Liquidation (2 pages) |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
10 November 2012 | Compulsory strike-off action has been suspended (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2011 | Restoration by order of the court (3 pages) |
22 March 2011 | Restoration by order of the court (3 pages) |
24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 August 2010 | Final Gazette dissolved following liquidation (1 page) |
24 August 2010 | Final Gazette dissolved following liquidation (1 page) |
24 May 2010 | Completion of winding up (1 page) |
24 May 2010 | Completion of winding up (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2009 | Order of court to wind up (1 page) |
23 February 2009 | Order of court to wind up (1 page) |
13 August 2008 | Application for striking-off (1 page) |
13 August 2008 | Application for striking-off (1 page) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | Secretary resigned (1 page) |
6 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
6 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
1 November 2006 | Return made up to 29/05/06; full list of members (6 pages) |
1 November 2006 | Return made up to 29/05/06; full list of members (6 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
5 July 2005 | Return made up to 29/05/05; full list of members (6 pages) |
5 July 2005 | Return made up to 29/05/05; full list of members (6 pages) |
14 February 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
14 February 2005 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
23 December 2004 | Particulars of mortgage/charge (3 pages) |
23 December 2004 | Particulars of mortgage/charge (3 pages) |
14 December 2004 | Return made up to 29/05/04; full list of members
|
14 December 2004 | Return made up to 29/05/04; full list of members
|
26 October 2004 | New secretary appointed (2 pages) |
26 October 2004 | Secretary resigned (1 page) |
26 October 2004 | New secretary appointed (2 pages) |
26 October 2004 | Secretary resigned (1 page) |
15 June 2004 | Secretary resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
15 June 2004 | Secretary resigned (1 page) |
15 June 2004 | Director resigned (1 page) |
7 June 2004 | Declaration of assistance for shares acquisition (6 pages) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | Resolutions
|
7 June 2004 | Resolutions
|
7 June 2004 | Declaration of assistance for shares acquisition (6 pages) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | Resolutions
|
7 June 2004 | Resolutions
|
26 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
26 March 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
12 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
12 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
28 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 January 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
19 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
11 January 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
25 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
25 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
15 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
15 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
23 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
23 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
1 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
1 June 2000 | Accounts for a small company made up to 31 July 1999 (7 pages) |
22 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
22 June 1999 | Return made up to 29/05/99; full list of members (6 pages) |
11 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
11 March 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
21 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
21 June 1998 | Return made up to 29/05/98; no change of members (4 pages) |
30 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
30 May 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
18 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
18 June 1997 | Return made up to 29/05/97; no change of members (4 pages) |
23 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
23 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
27 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
27 June 1996 | Return made up to 29/05/96; full list of members (6 pages) |
3 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
3 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
7 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
7 June 1995 | Return made up to 29/05/95; no change of members (4 pages) |
26 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
26 May 1995 | Accounts for a small company made up to 31 July 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
22 June 1990 | Return made up to 29/05/90; full list of members (4 pages) |
22 June 1990 | Return made up to 29/05/90; full list of members (4 pages) |
23 May 1988 | Return made up to 04/04/88; full list of members (4 pages) |
23 May 1988 | Return made up to 04/04/88; full list of members (4 pages) |
18 April 1986 | Annual return made up to 31/03/86 (7 pages) |
18 April 1986 | Annual return made up to 31/03/86 (7 pages) |
5 March 1985 | Annual return made up to 18/01/85 (4 pages) |
5 March 1985 | Annual return made up to 18/01/85 (4 pages) |
16 November 1984 | Annual return made up to 18/05/84 (4 pages) |
16 November 1984 | Annual return made up to 18/05/84 (4 pages) |
7 July 1982 | Annual return made up to 15/03/82 (3 pages) |
7 July 1982 | Annual return made up to 15/03/82 (3 pages) |
6 March 1979 | Annual return made up to 15/02/79 (5 pages) |
6 March 1979 | Annual return made up to 15/02/79 (5 pages) |
1 July 1955 | Incorporation (21 pages) |
1 July 1955 | Incorporation (21 pages) |