Gernobbio
Como 22012
Italy
Director Name | Mr Lance Derek Higham |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 1991(12 years, 8 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 20 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Thornlee Court Grotton Oldham OL4 5RG |
Director Name | Lynda Higham |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 1991(12 years, 8 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 20 March 2018) |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | Apartodo Numero 180 Correos Y Telegratos Palma Nova 07181 Majorca |
Secretary Name | Mr Lance Derek Higham |
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Nationality | British |
Status | Closed |
Appointed | 28 August 1991(12 years, 8 months after company formation) |
Appointment Duration | 26 years, 7 months (closed 20 March 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Thornlee Court Grotton Oldham OL4 5RG |
Director Name | Mrs Shirley Higham |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1991(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 March 1994) |
Role | Company Director |
Correspondence Address | 12 Lychgate Mews Stockport Cheshire SK4 3BR |
Registered Address | C/O William Monk Ltd 126 Oldham Road Ashton Under Lyne Lancashire OL7 9AH |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | Ashton Waterloo |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £2,865 |
Cash | £2,980 |
Current Liabilities | £115 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2017 | Application to strike the company off the register (3 pages) |
15 December 2017 | Application to strike the company off the register (3 pages) |
7 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
7 September 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
22 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
13 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
10 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (6 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
5 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Director's details changed for Lynda Higham on 1 January 2010 (2 pages) |
6 September 2010 | Director's details changed for Lynda Higham on 1 January 2010 (2 pages) |
6 September 2010 | Director's details changed for Gerrard Higham on 1 January 2010 (2 pages) |
6 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (6 pages) |
6 September 2010 | Director's details changed for Gerrard Higham on 1 January 2010 (2 pages) |
6 September 2010 | Director's details changed for Lynda Higham on 1 January 2010 (2 pages) |
6 September 2010 | Director's details changed for Gerrard Higham on 1 January 2010 (2 pages) |
24 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
24 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
16 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
22 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
22 September 2008 | Return made up to 28/08/08; full list of members (4 pages) |
26 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
26 June 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
1 April 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
1 April 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
28 February 2008 | Return made up to 28/08/07; full list of members (4 pages) |
28 February 2008 | Return made up to 28/08/07; full list of members (4 pages) |
21 February 2008 | Return made up to 28/08/06; full list of members (3 pages) |
21 February 2008 | Return made up to 28/08/06; full list of members (3 pages) |
20 August 2007 | Return made up to 28/08/05; full list of members (3 pages) |
20 August 2007 | Return made up to 28/08/05; full list of members (3 pages) |
25 September 2006 | Registered office changed on 25/09/06 from: oldham rd ashton-under-lyne lancs OL7 9AH (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: oldham rd ashton-under-lyne lancs OL7 9AH (1 page) |
22 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
22 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
20 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
20 September 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
1 November 2004 | Return made up to 28/08/04; full list of members (7 pages) |
1 November 2004 | Return made up to 28/08/04; full list of members (7 pages) |
31 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
31 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
9 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
9 September 2003 | Return made up to 28/08/03; full list of members (7 pages) |
23 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
23 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
6 February 2003 | Return made up to 28/08/02; full list of members (7 pages) |
6 February 2003 | Return made up to 28/08/02; full list of members (7 pages) |
5 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
5 August 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
18 December 2001 | Return made up to 28/08/01; full list of members (7 pages) |
18 December 2001 | Return made up to 28/08/01; full list of members (7 pages) |
23 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
23 August 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
23 August 2000 | Return made up to 28/08/00; full list of members
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23 August 2000 | Return made up to 28/08/00; full list of members
|
20 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
20 June 2000 | Full accounts made up to 31 March 2000 (8 pages) |
13 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
13 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
10 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
10 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
16 September 1998 | Return made up to 28/08/98; no change of members
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16 September 1998 | Return made up to 28/08/98; no change of members
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16 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
16 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
29 January 1998 | Full accounts made up to 31 March 1997 (8 pages) |
16 December 1997 | Return made up to 28/08/97; full list of members
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16 December 1997 | Return made up to 28/08/97; full list of members
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4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (10 pages) |
10 October 1996 | Return made up to 28/08/96; change of members (6 pages) |
10 October 1996 | Return made up to 28/08/96; change of members (6 pages) |
10 October 1995 | Return made up to 28/08/95; no change of members (4 pages) |
10 October 1995 | Return made up to 28/08/95; no change of members (4 pages) |
27 September 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |
27 September 1995 | Accounts for a small company made up to 31 March 1995 (10 pages) |