Poynton
Stockport
Cheshire
SK12 1BU
Secretary Name | Janet Helen Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 24 April 1992(26 years, 4 months after company formation) |
Appointment Duration | 22 years, 2 months (resigned 08 July 2014) |
Role | Company Director |
Correspondence Address | 117 Lisburne Lane Offerton Stockport Cheshire SK2 5RQ |
Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
100 at £1 | Mr Elved Pryce-jones 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,010 |
Current Liabilities | £25,010 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2014 | Application to strike the company off the register (3 pages) |
18 July 2014 | Application to strike the company off the register (3 pages) |
8 July 2014 | Termination of appointment of Janet Pearson as a secretary (1 page) |
8 July 2014 | Termination of appointment of Janet Pearson as a secretary (1 page) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
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24 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-04-24
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4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 24/04/09; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
25 April 2008 | Return made up to 24/04/08; full list of members (3 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
2 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 24/04/06; full list of members (2 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 April 2005 | Return made up to 24/04/05; full list of members (2 pages) |
27 April 2005 | Return made up to 24/04/05; full list of members (2 pages) |
14 April 2005 | Registered office changed on 14/04/05 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
14 April 2005 | Registered office changed on 14/04/05 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: 1 macclesfield road hazel grove stockport SK7 5EW (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: 1 macclesfield road hazel grove stockport SK7 5EW (1 page) |
13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
25 June 2004 | Return made up to 24/04/04; full list of members (6 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
16 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
16 May 2003 | Return made up to 24/04/03; full list of members (6 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
14 May 2002 | Return made up to 24/04/02; full list of members (6 pages) |
13 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
13 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
13 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
13 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
7 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
7 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
28 April 2000 | Return made up to 24/04/00; full list of members
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28 April 2000 | Return made up to 24/04/00; full list of members
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15 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
15 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
12 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
12 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
20 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
20 July 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
26 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
26 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
1 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
1 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
4 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
4 May 1997 | Return made up to 24/04/97; full list of members (6 pages) |
11 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
11 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
4 June 1996 | Return made up to 24/04/96; no change of members (4 pages) |
4 June 1996 | Return made up to 24/04/96; no change of members (4 pages) |
13 June 1995 | Return made up to 24/04/95; no change of members (4 pages) |
13 June 1995 | Return made up to 24/04/95; no change of members (4 pages) |
22 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 May 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
31 December 1965 | Incorporation (12 pages) |
31 December 1965 | Incorporation (12 pages) |