Heald Green
Cheshire
SK8 3UA
Director Name | Mrs Roslyn Heywood |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 1992(28 years, 3 months after company formation) |
Appointment Duration | 29 years, 2 months (closed 09 November 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Dean Road Handforth Cheshire SK9 3AH |
Director Name | Basil Inman Appleton |
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Date of Birth | March 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1992(28 years, 3 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 24 July 2001) |
Role | Company Director |
Correspondence Address | 326 Styal Road Heald Green Cheadle Cheshire SK8 3UA |
Director Name | Mrs Mabel Appleton |
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Date of Birth | February 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1992(28 years, 3 months after company formation) |
Appointment Duration | 24 years, 12 months (resigned 20 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 326 Styal Road Heald Green Cheadle Cheshire SK8 3UA |
Secretary Name | Mrs Mabel Appleton |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1992(28 years, 3 months after company formation) |
Appointment Duration | 24 years, 12 months (resigned 20 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 326 Styal Road Heald Green Cheadle Cheshire SK8 3UA |
Website | boschcarservice.co.uk |
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Registered Address | Service Garage Styal Road Heald Green Cheshire SK8 3UA |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Heald Green |
Built Up Area | Greater Manchester |
750 at £1 | Gerrard Appleton 75.00% Ordinary |
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250 at £1 | Roslyn Heywood 25.00% Ordinary |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2021 | Application to strike the company off the register (3 pages) |
25 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
2 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
17 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
5 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
10 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
30 August 2017 | Termination of appointment of Mabel Appleton as a secretary on 20 August 2017 (1 page) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
30 August 2017 | Termination of appointment of Mabel Appleton as a director on 20 August 2017 (1 page) |
8 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
7 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
1 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
5 December 2014 | Director's details changed for Gerrard Appleton on 4 December 2014 (2 pages) |
5 December 2014 | Director's details changed for Gerrard Appleton on 4 December 2014 (2 pages) |
5 December 2014 | Director's details changed for Gerrard Appleton on 4 December 2014 (2 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 November 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
25 October 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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22 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (6 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
5 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
14 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
14 December 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
1 September 2010 | Director's details changed for Mrs Mabel Appleton on 30 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Gerrard Appleton on 30 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Mrs Mabel Appleton on 30 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Mrs Roslyn Heywood on 30 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
1 September 2010 | Director's details changed for Gerrard Appleton on 30 August 2010 (2 pages) |
1 September 2010 | Director's details changed for Mrs Roslyn Heywood on 30 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
14 September 2009 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
3 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
3 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
8 September 2008 | Location of debenture register (1 page) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Location of register of members (1 page) |
8 September 2008 | Location of debenture register (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from service garage styal road heald green cheshire SK8 3UA (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from service garage styal road heald green cheshire SK8 3UA (1 page) |
8 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
8 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
21 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
21 September 2007 | Return made up to 30/08/07; full list of members (3 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
23 November 2006 | Return made up to 30/08/06; full list of members (3 pages) |
23 November 2006 | Return made up to 30/08/06; full list of members (3 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
30 August 2005 | Return made up to 30/08/05; full list of members (3 pages) |
30 August 2005 | Return made up to 30/08/05; full list of members (3 pages) |
2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
24 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
24 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
11 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
11 February 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
7 October 2003 | Return made up to 30/08/03; full list of members (8 pages) |
7 October 2003 | Return made up to 30/08/03; full list of members (8 pages) |
5 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
5 March 2003 | Total exemption full accounts made up to 30 April 2002 (10 pages) |
18 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
18 September 2002 | Return made up to 30/08/02; full list of members (8 pages) |
28 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
28 February 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
17 October 2001 | Return made up to 30/08/01; full list of members (8 pages) |
17 October 2001 | Return made up to 30/08/01; full list of members (8 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
10 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
10 November 2000 | Full accounts made up to 30 April 2000 (10 pages) |
6 November 2000 | Return made up to 30/08/00; full list of members
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6 November 2000 | Return made up to 30/08/00; full list of members
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3 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
3 March 2000 | Full accounts made up to 30 April 1999 (11 pages) |
24 September 1999 | Return made up to 30/08/99; full list of members (8 pages) |
24 September 1999 | Return made up to 30/08/99; full list of members (8 pages) |
12 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
12 February 1999 | Full accounts made up to 30 April 1998 (10 pages) |
29 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
29 September 1998 | Return made up to 30/08/98; no change of members (4 pages) |
22 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
22 January 1998 | Full accounts made up to 30 April 1997 (12 pages) |
27 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
27 October 1997 | Return made up to 30/08/97; no change of members (4 pages) |
26 February 1997 | Full accounts made up to 30 April 1996 (12 pages) |
26 February 1997 | Full accounts made up to 30 April 1996 (12 pages) |
19 September 1996 | Return made up to 30/08/96; full list of members
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19 September 1996 | Return made up to 30/08/96; full list of members
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31 October 1995 | Full accounts made up to 30 April 1995 (23 pages) |
31 October 1995 | Full accounts made up to 30 April 1995 (23 pages) |
21 September 1995 | Return made up to 30/08/95; no change of members
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21 September 1995 | Return made up to 30/08/95; no change of members
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7 January 1987 | Full accounts made up to 30 April 1986 (12 pages) |
7 January 1987 | Full accounts made up to 30 April 1986 (12 pages) |
17 August 1979 | Accounts made up to 31 May 1978 (4 pages) |
17 August 1979 | Accounts made up to 31 May 1978 (4 pages) |
15 March 1978 | Accounts made up to 31 May 1977 (7 pages) |
15 March 1978 | Accounts made up to 31 May 1977 (7 pages) |