Padgate
Warrington
Cheshire
WA1 4JA
Director Name | Mr Ian Thomas Parrott |
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Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(45 years, 4 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 18 June 2019) |
Role | Retired Company Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Hillhaven 28 Langham Road Bowdon Altrincham Cheshire WA14 3NU |
Director Name | Mr John Kenneth Barnes |
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Date of Birth | July 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(31 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 02 March 2000) |
Role | Chartered Accountant |
Correspondence Address | Mere Heyes House Rowley Bank Lane High Legh Knutsford Cheshire WA16 0QJ |
Director Name | Mr Roger Harold Simpson Mills |
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Date of Birth | August 1938 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(31 years, 3 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 09 December 1999) |
Role | Company Director |
Correspondence Address | 7 Madeley Close Hale Altrincham Cheshire WA14 3NJ |
Secretary Name | Mr John Kenneth Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 1991(31 years, 3 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 02 March 2000) |
Role | Company Director |
Correspondence Address | Mere Heyes House Rowley Bank Lane High Legh Knutsford Cheshire WA16 0QJ |
Director Name | John Humphrey Moss |
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Date of Birth | September 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1999(39 years, 5 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 October 2005) |
Role | Solicitor |
Correspondence Address | 190 Washway Road Sale Cheshire M33 6RJ |
Secretary Name | Susan Mary White |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2000(39 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 September 2004) |
Role | Company Director |
Correspondence Address | 14 Harrington Road Altrincham Cheshire WA14 4NG |
Website | ncgs.co.uk |
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Registered Address | North Cestrian Grammar School Dunham Road Altrincham Cheshire WA14 4AJ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
2k at £1 | North Cestrian Grammar School LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,800 |
Latest Accounts | 28 February 2018 (5 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2019 | Application to strike the company off the register (3 pages) |
16 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2019 | Micro company accounts made up to 28 February 2018 (2 pages) |
14 January 2019 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
29 November 2017 | Total exemption small company accounts made up to 28 February 2017 (7 pages) |
29 November 2017 | Total exemption small company accounts made up to 28 February 2017 (7 pages) |
1 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
24 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
24 May 2017 | Previous accounting period extended from 31 August 2016 to 28 February 2017 (1 page) |
30 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
30 October 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
20 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
26 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
15 February 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
15 February 2011 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
22 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
6 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Mr Ian Thomas Parrott on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Mr Ian Thomas Parrott on 6 November 2009 (2 pages) |
6 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
6 November 2009 | Director's details changed for Mr Ian Thomas Parrott on 6 November 2009 (2 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
7 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
7 November 2008 | Director's change of particulars / ian parrott / 01/09/2008 (1 page) |
7 November 2008 | Return made up to 16/10/08; full list of members (3 pages) |
7 November 2008 | Director's change of particulars / ian parrott / 01/09/2008 (1 page) |
2 December 2007 | Total exemption full accounts made up to 31 August 2007 (2 pages) |
2 December 2007 | Total exemption full accounts made up to 31 August 2007 (2 pages) |
16 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
16 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
7 December 2006 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
7 December 2006 | Total exemption small company accounts made up to 31 August 2006 (1 page) |
1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
1 November 2006 | Director resigned (1 page) |
1 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
1 November 2006 | Director resigned (1 page) |
30 January 2006 | New director appointed (2 pages) |
30 January 2006 | New director appointed (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
25 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
25 October 2005 | Return made up to 16/10/05; full list of members (2 pages) |
25 November 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
25 November 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
25 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
25 October 2004 | New secretary appointed (2 pages) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | Return made up to 16/10/04; full list of members (6 pages) |
25 October 2004 | New secretary appointed (2 pages) |
25 October 2004 | Secretary resigned (1 page) |
15 December 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
15 December 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
8 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
8 December 2003 | Return made up to 16/10/03; full list of members (6 pages) |
20 December 2002 | Return made up to 16/10/02; full list of members (6 pages) |
20 December 2002 | Return made up to 16/10/02; full list of members (6 pages) |
17 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
17 December 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
5 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
5 December 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
23 November 2001 | Return made up to 16/10/01; full list of members
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23 November 2001 | Return made up to 16/10/01; full list of members
|
10 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
10 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
4 December 2000 | Return made up to 16/10/00; full list of members
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4 December 2000 | Return made up to 16/10/00; full list of members
|
5 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
5 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
10 March 2000 | New secretary appointed (2 pages) |
10 March 2000 | New secretary appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | New director appointed (2 pages) |
17 December 1999 | Director resigned (1 page) |
17 December 1999 | Director resigned (1 page) |
3 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
3 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
9 December 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
9 December 1998 | Return made up to 16/10/98; no change of members (4 pages) |
9 December 1998 | Accounts for a dormant company made up to 31 August 1998 (1 page) |
9 December 1998 | Return made up to 16/10/98; no change of members (4 pages) |
19 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
19 May 1998 | Accounts for a dormant company made up to 31 August 1997 (1 page) |
30 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
30 October 1997 | Return made up to 16/10/97; no change of members (4 pages) |
27 November 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
27 November 1996 | Accounts for a dormant company made up to 31 August 1996 (1 page) |
12 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
12 November 1996 | Return made up to 16/10/96; full list of members (6 pages) |
10 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
10 May 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
5 December 1995 | Return made up to 16/10/95; no change of members (4 pages) |
5 December 1995 | Return made up to 16/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |