Maltmans Road
Lymm
Cheshire
WA13 0QP
Director Name | Ms Pauline Gertrude Dyble |
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Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 1992(20 years, 9 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 25 September 2018) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Brooklands Maltmans Road Lymm Cheshire WA13 0QP |
Secretary Name | Mr Michael Dyble |
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Nationality | British |
Status | Closed |
Appointed | 19 May 1992(20 years, 9 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 25 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brooklands Maltmans Road Lymm Cheshire WA13 0QP |
Registered Address | Uhy Hacker Young Turnaround And Recovery St James Building 79 Oxford Street Manchester Lancashire M1 6HT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £54,643 |
Cash | £130,989 |
Current Liabilities | £77,579 |
Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
25 September 2018 | Final Gazette dissolved following liquidation (1 page) |
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25 June 2018 | Return of final meeting in a members' voluntary winding up (18 pages) |
12 January 2018 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester M1 6HT to Uhy Hacker Young Turnaround and Recovery St James Building 79 Oxford Street Manchester Lancashire M1 6HT on 12 January 2018 (2 pages) |
9 January 2018 | Declaration of solvency (5 pages) |
9 January 2018 | Appointment of a voluntary liquidator (3 pages) |
9 January 2018 | Resolutions
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25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
22 May 2017 | Confirmation statement made on 19 May 2017 with updates (6 pages) |
31 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
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14 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
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22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (6 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
11 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
11 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (6 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
8 June 2010 | Director's details changed for Pauline Gertrude Dyble on 19 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Director's details changed for Pauline Gertrude Dyble on 19 May 2010 (2 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
11 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
11 June 2009 | Location of debenture register (1 page) |
11 June 2009 | Location of debenture register (1 page) |
11 June 2009 | Registered office changed on 11/06/2009 from st james buildings, uhy hacker young, st james buildings 79 oxford street MANCHESTERM1 6HT (1 page) |
11 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
11 June 2009 | Registered office changed on 11/06/2009 from st james buildings, uhy hacker young, st james buildings 79 oxford street MANCHESTERM1 6HT (1 page) |
11 June 2009 | Location of register of members (1 page) |
11 June 2009 | Location of register of members (1 page) |
11 June 2009 | Return made up to 19/05/09; full list of members (5 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
13 June 2008 | Director's change of particulars / pauline dyble / 19/05/2008 (1 page) |
13 June 2008 | Return made up to 19/05/08; full list of members (5 pages) |
13 June 2008 | Director's change of particulars / pauline dyble / 19/05/2008 (1 page) |
13 June 2008 | Return made up to 19/05/08; full list of members (5 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
29 May 2007 | Return made up to 19/05/07; full list of members (4 pages) |
29 May 2007 | Location of debenture register (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: brooklands 2 maltmans road lymm cheshire WA13 0QP (1 page) |
29 May 2007 | Return made up to 19/05/07; full list of members (4 pages) |
29 May 2007 | Location of register of members (1 page) |
29 May 2007 | Location of debenture register (1 page) |
29 May 2007 | Location of register of members (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: brooklands 2 maltmans road lymm cheshire WA13 0QP (1 page) |
17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
17 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
6 June 2006 | Return made up to 19/05/06; full list of members (3 pages) |
6 June 2006 | Return made up to 19/05/06; full list of members (3 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
27 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
19 May 2005 | Return made up to 19/05/05; full list of members (3 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
19 May 2005 | Return made up to 19/05/05; full list of members (3 pages) |
27 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
27 May 2004 | Return made up to 19/05/04; full list of members (7 pages) |
29 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
29 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
6 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
6 June 2003 | Return made up to 19/05/03; full list of members (7 pages) |
21 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
21 January 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
30 May 2002 | Return made up to 19/05/02; full list of members
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30 May 2002 | Return made up to 19/05/02; full list of members
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11 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
11 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
18 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
18 May 2001 | Return made up to 19/05/01; full list of members (6 pages) |
20 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
20 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
31 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
31 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
1 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
1 February 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
26 May 1999 | Return made up to 19/05/99; full list of members
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26 May 1999 | Return made up to 19/05/99; full list of members
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24 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
24 January 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
1 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
1 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
14 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
14 May 1998 | Return made up to 19/05/98; no change of members (4 pages) |
30 May 1997 | Return made up to 19/05/97; full list of members (5 pages) |
30 May 1997 | Return made up to 19/05/97; full list of members (5 pages) |
7 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
7 March 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
25 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
25 May 1996 | Return made up to 19/05/96; no change of members (4 pages) |
29 April 1996 | Full accounts made up to 31 August 1995 (11 pages) |
29 April 1996 | Full accounts made up to 31 August 1995 (11 pages) |
24 May 1995 | Return made up to 19/05/95; full list of members (6 pages) |
24 May 1995 | Return made up to 19/05/95; full list of members (6 pages) |
24 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
24 May 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |