Beechfield Road
Alderley Edge
Cheshire
SK9 7AT
Director Name | John David Andrew |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1991(27 years after company formation) |
Appointment Duration | 20 years, 9 months (closed 02 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Oakwood Court Beechfield Road Alderley Edge Cheshire SK9 7AT |
Secretary Name | Elsa Frances Andrew |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1991(27 years after company formation) |
Appointment Duration | 20 years, 9 months (closed 02 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Oakwood Court Beechfield Road Alderley Edge Cheshire SK9 7AT |
Registered Address | C/O F Mazloomian & Co 73/75 Princess Manchester M2 4EG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £73,502 |
Cash | £9 |
Current Liabilities | £1,440 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2011 | Voluntary strike-off action has been suspended (1 page) |
7 December 2011 | Voluntary strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2011 | Application to strike the company off the register (3 pages) |
24 October 2011 | Application to strike the company off the register (3 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
31 January 2010 | Director's details changed for John David Andrew on 31 January 2010 (2 pages) |
31 January 2010 | Director's details changed for John David Andrew on 31 January 2010 (2 pages) |
31 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
31 January 2010 | Director's details changed for Elsa Frances Andrew on 31 January 2010 (2 pages) |
31 January 2010 | Director's details changed for Elsa Frances Andrew on 31 January 2010 (2 pages) |
16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
2 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
26 January 2009 | Director and Secretary's Change of Particulars / elsa andrew / 12/06/2008 / HouseName/Number was: , now: 3; Street was: 9 russet way, now: oakwood court; Area was: , now: beechfield road; Post Code was: SK9 7RW, now: SK9 7AT; Country was: , now: united kingdom (1 page) |
26 January 2009 | Director and secretary's change of particulars / elsa andrew / 12/06/2008 (1 page) |
26 January 2009 | Director's change of particulars / john andrew / 12/06/2008 (1 page) |
26 January 2009 | Director's Change of Particulars / john andrew / 12/06/2008 / HouseName/Number was: , now: 3; Street was: 9 russet way, now: oakwood court; Area was: , now: beechfield road; Post Code was: SK9 7RW, now: SK9 7AT; Country was: , now: united kingdom (1 page) |
6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
25 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
25 January 2008 | Return made up to 31/12/07; no change of members
|
28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
19 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
16 April 2002 | Total exemption small company accounts made up to 30 September 2001 (2 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 May 2001 | Full accounts made up to 30 September 2000 (14 pages) |
21 May 2001 | Full accounts made up to 30 September 2000 (14 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
26 April 2000 | Full accounts made up to 30 September 1999 (14 pages) |
26 April 2000 | Full accounts made up to 30 September 1999 (14 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 April 1999 | Full accounts made up to 30 September 1998 (14 pages) |
20 April 1999 | Full accounts made up to 30 September 1998 (14 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
1 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
1 July 1998 | Full accounts made up to 30 September 1997 (13 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
27 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
26 January 1998 | Full accounts made up to 30 September 1996 (11 pages) |
26 January 1998 | Full accounts made up to 30 September 1996 (11 pages) |
4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
4 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
3 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
3 August 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
19 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
23 November 1995 | Particulars of mortgage/charge (4 pages) |
23 November 1995 | Particulars of mortgage/charge (3 pages) |
17 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
17 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |