2 Park Avenue Hale
Altrincham
Cheshire
WA15 9DN
Secretary Name | Mrs Tina Astairene Betesh |
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Nationality | British |
Status | Current |
Appointed | 20 September 1995(24 years, 4 months after company formation) |
Appointment Duration | 28 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitacres 2 Park Avenue Hale Altrincham Cheshire WA15 9DN |
Director Name | Mr Anthony Graham Addis |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(20 years, 2 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 14 April 2005) |
Role | Certified Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hillingdon Road Whitefield Manchester Lancashire M45 7QN |
Secretary Name | Mr Daniel Joseph Betesh |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1991(20 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 20 September 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Whiteacres 2 Park Avenue Hale Altrincham Cheshire WA15 9DN |
Director Name | Mr David Michael Landsman |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(20 years, 9 months after company formation) |
Appointment Duration | 6 days (resigned 20 February 1992) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 27 Ross Way Northwood Middlesex HA6 3HU |
Registered Address | Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 28 July 2024 (3 months from now) |
29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
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17 July 2023 | Confirmation statement made on 14 July 2023 with updates (4 pages) |
5 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
28 September 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
14 December 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
10 September 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
4 August 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
21 August 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
15 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
6 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
24 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
9 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
9 August 2016 | Confirmation statement made on 14 July 2016 with updates (6 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-03
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4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
25 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders (4 pages) |
25 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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6 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
6 June 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
13 November 2012 | Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 13 November 2012 (1 page) |
13 November 2012 | Registered office address changed from 5Th Floor 61 Mosley Street Manchester M2 3HZ United Kingdom on 13 November 2012 (1 page) |
1 November 2012 | Registered office address changed from Kennedy House 31 Stamford St Altrincham Cheshire WA14 1ES on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from Kennedy House 31 Stamford St Altrincham Cheshire WA14 1ES on 1 November 2012 (1 page) |
1 November 2012 | Registered office address changed from Kennedy House 31 Stamford St Altrincham Cheshire WA14 1ES on 1 November 2012 (1 page) |
20 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
5 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
22 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
21 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
21 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
27 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
27 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
26 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
26 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
19 September 2005 | Return made up to 14/07/05; full list of members (2 pages) |
19 September 2005 | Location of register of members (1 page) |
19 September 2005 | Location of register of members (1 page) |
19 September 2005 | Return made up to 14/07/05; full list of members (2 pages) |
8 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
8 September 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
22 April 2005 | Director resigned (1 page) |
22 April 2005 | Director resigned (1 page) |
18 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
18 August 2004 | Return made up to 14/07/04; full list of members (7 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (6 pages) |
10 August 2004 | Full accounts made up to 31 December 2003 (6 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
15 October 2003 | Full accounts made up to 31 December 2002 (9 pages) |
23 July 2003 | Return made up to 14/07/03; full list of members
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23 July 2003 | Return made up to 14/07/03; full list of members
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13 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
13 August 2002 | Return made up to 14/07/02; full list of members (7 pages) |
3 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
3 August 2002 | Full accounts made up to 31 December 2001 (10 pages) |
30 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 July 2001 | Full accounts made up to 31 December 2000 (10 pages) |
25 July 2001 | Return made up to 14/07/01; full list of members
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25 July 2001 | Return made up to 14/07/01; full list of members
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31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
31 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
13 August 1999 | Return made up to 14/07/99; no change of members
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13 August 1999 | Return made up to 14/07/99; no change of members
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12 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
24 August 1998 | Return made up to 14/07/98; no change of members
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24 August 1998 | Return made up to 14/07/98; no change of members
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5 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
5 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
17 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
17 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
19 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
19 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
1 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
1 August 1996 | Return made up to 14/07/96; no change of members (4 pages) |
19 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
19 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
31 August 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |