Timperley
Altrincham
Cheshire
WA15 6RJ
Director Name | Sharon Margaret Bywater |
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Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2000(40 years, 9 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 15 October 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45-57 Henley Drive Timperley Cheshire WA15 6RY |
Secretary Name | Sharon Margaret Bywater |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 June 2001(41 years, 5 months after company formation) |
Appointment Duration | 12 years, 3 months (closed 15 October 2013) |
Role | Company Director |
Correspondence Address | 12 Stanley Mount Sale Cheshire M33 4AE |
Director Name | Julie Bywater |
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Date of Birth | November 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 June 1998) |
Role | Company Director |
Correspondence Address | 57 Henley Drive Timperley Altrincham Cheshire WA15 6RJ |
Secretary Name | Julie Bywater |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 17 June 1998) |
Role | Company Director |
Correspondence Address | 57 Henley Drive Timperley Altrincham Cheshire WA15 6RJ |
Director Name | Sharon Margaret Bywater |
---|---|
Date of Birth | December 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(38 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 October 2000) |
Role | Manageress |
Correspondence Address | 12 Stanley Mount Sale Cheshire M33 4AE |
Secretary Name | Sharon Margaret Bywater |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1998(38 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 October 2000) |
Role | Manageress |
Correspondence Address | 12 Stanley Mount Sale Cheshire M33 4AE |
Registered Address | 45-57 Henley Drive Timperley Cheshire WA15 6RY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
999 at £1 | Mr V. Bywater 99.90% Ordinary |
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1 at £1 | Sharon Bywater 0.10% Ordinary |
Year | 2014 |
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Net Worth | £55,824 |
Cash | £36,637 |
Current Liabilities | £19,910 |
Latest Accounts | 31 December 2010 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
25 December 2012 | Compulsory strike-off action has been suspended (1 page) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
12 September 2011 | Annual return made up to 20 July 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
26 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Director's details changed for Victor Bywater on 5 May 2010 (2 pages) |
25 October 2010 | Director's details changed for Sharon Margaret Bywater on 20 May 2010 (2 pages) |
25 October 2010 | Director's details changed for Victor Bywater on 5 May 2010 (2 pages) |
25 October 2010 | Director's details changed for Victor Bywater on 5 May 2010 (2 pages) |
25 October 2010 | Director's details changed for Sharon Margaret Bywater on 20 May 2010 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 September 2009 | Return made up to 20/07/09; full list of members (4 pages) |
15 September 2009 | Location of register of members (1 page) |
15 September 2009 | Location of debenture register (1 page) |
15 September 2009 | Return made up to 20/07/09; full list of members (4 pages) |
15 September 2009 | Location of register of members (1 page) |
15 September 2009 | Location of debenture register (1 page) |
19 March 2009 | Return made up to 20/07/07; full list of members (4 pages) |
19 March 2009 | Return made up to 20/07/08; full list of members (4 pages) |
19 March 2009 | Return made up to 20/07/07; full list of members (4 pages) |
19 March 2009 | Return made up to 20/07/08; full list of members (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 January 2008 | New director appointed (2 pages) |
11 January 2008 | New director appointed (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 February 2007 | Return made up to 20/07/06; full list of members (6 pages) |
26 February 2007 | Return made up to 20/07/06; full list of members (6 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
15 September 2005 | Return made up to 20/07/05; full list of members (2 pages) |
15 September 2005 | Return made up to 20/07/05; full list of members (2 pages) |
8 November 2004 | Return made up to 20/07/04; full list of members (6 pages) |
8 November 2004 | Return made up to 20/07/04; full list of members (6 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
23 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
8 October 2003 | Return made up to 20/07/03; full list of members
|
8 October 2003 | Registered office changed on 08/10/03 from: 147 ordsall lane salford greater manchester M5 4TJ (1 page) |
8 October 2003 | Return made up to 20/07/03; full list of members (6 pages) |
8 October 2003 | Registered office changed on 08/10/03 from: 147 ordsall lane salford greater manchester M5 4TJ (1 page) |
16 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
16 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 December 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 September 2002 | Return made up to 20/07/02; full list of members (6 pages) |
3 September 2002 | Return made up to 20/07/02; full list of members (6 pages) |
27 July 2001 | Return made up to 20/07/01; full list of members (7 pages) |
27 July 2001 | Return made up to 20/07/01; full list of members (7 pages) |
6 July 2001 | Return made up to 20/07/00; no change of members (6 pages) |
6 July 2001 | New secretary appointed (2 pages) |
6 July 2001 | Return made up to 20/07/00; no change of members (6 pages) |
6 July 2001 | New secretary appointed (2 pages) |
11 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
11 October 2000 | Secretary resigned;director resigned (1 page) |
11 October 2000 | Secretary resigned;director resigned (1 page) |
15 June 2000 | Return made up to 20/07/99; full list of members (6 pages) |
15 June 2000 | Return made up to 20/07/99; full list of members (6 pages) |
22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
22 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
7 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
8 September 1998 | Return made up to 20/07/98; no change of members (6 pages) |
8 September 1998 | Return made up to 20/07/98; no change of members (6 pages) |
25 August 1998 | Memorandum and Articles of Association (12 pages) |
25 August 1998 | Memorandum and Articles of Association (12 pages) |
4 August 1998 | Resolutions
|
4 August 1998 | Resolutions
|
25 June 1998 | New secretary appointed;new director appointed (2 pages) |
25 June 1998 | Secretary resigned;director resigned (1 page) |
25 June 1998 | New secretary appointed;new director appointed (2 pages) |
25 June 1998 | Secretary resigned;director resigned (1 page) |
9 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
20 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
20 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
19 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
19 June 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 July 1996 | Return made up to 20/07/96; change of members (6 pages) |
23 July 1996 | Return made up to 20/07/96; change of members (6 pages) |
1 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
1 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
10 August 1995 | Return made up to 20/07/95; change of members
|
10 August 1995 | Return made up to 20/07/95; change of members (6 pages) |
14 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
14 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
10 January 1992 | New secretary appointed;new director appointed (2 pages) |
10 January 1992 | New secretary appointed;new director appointed (2 pages) |
11 July 1984 | New secretary appointed (1 page) |
11 July 1984 | New secretary appointed (1 page) |
12 June 1960 | Dir / sec appoint / resign (3 pages) |
12 June 1960 | Dir / sec appoint / resign (3 pages) |