Altrincham
Cheshire
WA14 1TJ
Secretary Name | Mrs Carol Ann Hall |
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Status | Closed |
Appointed | 05 March 2015(30 years, 4 months after company formation) |
Appointment Duration | 11 months, 2 weeks (closed 16 February 2016) |
Role | Company Director |
Correspondence Address | St John's House Barrington Road Altrincham Cheshire WA14 1TJ |
Director Name | Rupert Hollins Murray |
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Date of Birth | May 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 23 years, 11 months (resigned 21 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St John's House Barrington Road Altrincham Cheshire WA14 1TJ |
Director Name | Mr Andrew John Murray |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 24 years (resigned 02 November 2015) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | St John's House Barrington Road Altrincham Cheshire WA14 1TJ |
Director Name | Stephen Bruce Murray |
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Date of Birth | September 1943 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 24 years (resigned 05 November 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | St John's House Barrington Road Altrincham Cheshire WA14 1TJ |
Secretary Name | Mr Ian Campbell Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 22 October 1991(7 years after company formation) |
Appointment Duration | 23 years, 1 month (resigned 30 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St John's House Barrington Road Altrincham Cheshire WA14 1TJ |
Registered Address | St John's House Barrington Road Altrincham Cheshire WA14 1TJ |
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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 |
1 at £1 | A.j. Murray 25.00% Ordinary |
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1 at £1 | Mr R.h. Murray 25.00% Ordinary |
1 at £1 | R.g. Murray 25.00% Ordinary |
1 at £1 | S.b. Murray 25.00% Ordinary |
Latest Accounts | 31 March 2014 (8 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2015 | Application to strike the company off the register (3 pages) |
18 November 2015 | Application to strike the company off the register (3 pages) |
6 November 2015 | Termination of appointment of Stephen Bruce Murray as a director on 5 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Stephen Bruce Murray as a director on 5 November 2015 (1 page) |
6 November 2015 | Termination of appointment of Stephen Bruce Murray as a director on 5 November 2015 (1 page) |
2 November 2015 | Termination of appointment of Andrew John Murray as a director on 2 November 2015 (1 page) |
2 November 2015 | Termination of appointment of Andrew John Murray as a director on 2 November 2015 (1 page) |
2 November 2015 | Termination of appointment of Andrew John Murray as a director on 2 November 2015 (1 page) |
22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 September 2015 | Termination of appointment of Rupert Hollins Murray as a director on 21 September 2015 (1 page) |
22 September 2015 | Termination of appointment of Rupert Hollins Murray as a director on 21 September 2015 (1 page) |
5 March 2015 | Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages) |
5 March 2015 | Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages) |
5 March 2015 | Appointment of Mrs Carol Ann Hall as a secretary on 5 March 2015 (2 pages) |
1 December 2014 | Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page) |
1 December 2014 | Termination of appointment of Ian Campbell Thomas as a secretary on 30 November 2014 (1 page) |
30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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13 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
13 May 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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3 June 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
3 June 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
11 May 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
17 May 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Director's details changed for Stephen Bruce Murray on 25 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Richard Gordon Murray on 25 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Rupert Hollins Murray on 25 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr Andrew John Murray on 25 October 2010 (2 pages) |
25 October 2010 | Secretary's details changed for Mr Ian Campbell Thomas on 25 October 2010 (1 page) |
25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Director's details changed for Richard Gordon Murray on 25 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Stephen Bruce Murray on 25 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Rupert Hollins Murray on 25 October 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr Andrew John Murray on 25 October 2010 (2 pages) |
25 October 2010 | Secretary's details changed for Mr Ian Campbell Thomas on 25 October 2010 (1 page) |
19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
19 August 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
27 October 2009 | Director's details changed for Stephen Bruce Murray on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Rupert Hollins Murray on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Richard Gordon Murray on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Stephen Bruce Murray on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Rupert Hollins Murray on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Richard Gordon Murray on 1 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (7 pages) |
27 October 2009 | Director's details changed for Stephen Bruce Murray on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Rupert Hollins Murray on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Richard Gordon Murray on 1 October 2009 (2 pages) |
10 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
10 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
24 October 2008 | Return made up to 22/10/08; full list of members (5 pages) |
24 October 2008 | Registered office changed on 24/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ (1 page) |
24 October 2008 | Return made up to 22/10/08; full list of members (5 pages) |
24 October 2008 | Registered office changed on 24/10/2008 from st john's house barrington road altrincham cheshire WA14 1TJ (1 page) |
4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
4 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
27 October 2007 | Return made up to 22/10/07; no change of members (8 pages) |
27 October 2007 | Return made up to 22/10/07; no change of members (8 pages) |
31 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
31 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
2 February 2007 | Director's particulars changed (1 page) |
17 November 2006 | Return made up to 22/10/06; full list of members
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17 November 2006 | Return made up to 22/10/06; full list of members
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31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
31 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
25 November 2005 | Director's particulars changed (1 page) |
25 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Return made up to 22/10/05; full list of members (9 pages) |
23 November 2005 | Return made up to 22/10/05; full list of members (9 pages) |
18 November 2004 | Return made up to 22/10/04; full list of members
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18 November 2004 | Return made up to 22/10/04; full list of members
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12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
27 October 2003 | Return made up to 22/10/03; full list of members
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27 October 2003 | Return made up to 22/10/03; full list of members
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6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
6 December 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
13 November 2002 | Return made up to 22/10/02; full list of members (9 pages) |
13 November 2002 | Return made up to 22/10/02; full list of members (9 pages) |
26 October 2001 | Return made up to 22/10/01; full list of members (8 pages) |
26 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
26 October 2001 | Return made up to 22/10/01; full list of members (8 pages) |
26 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
26 October 2000 | Return made up to 22/10/00; full list of members
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26 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
26 October 2000 | Return made up to 22/10/00; full list of members
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19 November 1999 | Return made up to 22/10/99; full list of members
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19 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 November 1999 | Return made up to 22/10/99; full list of members
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19 November 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
19 February 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
15 February 1999 | Company name changed northern assets LIMITED\certificate issued on 16/02/99 (3 pages) |
15 February 1999 | Company name changed northern assets LIMITED\certificate issued on 16/02/99 (3 pages) |
12 November 1998 | Return made up to 22/10/98; no change of members
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12 November 1998 | Return made up to 22/10/98; no change of members
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13 February 1998 | Director's particulars changed (1 page) |
13 February 1998 | Director's particulars changed (1 page) |
13 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 November 1997 | Return made up to 22/10/97; full list of members
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13 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 November 1997 | Return made up to 22/10/97; full list of members
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5 August 1997 | Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS (1 page) |
5 August 1997 | Registered office changed on 05/08/97 from: hollins house cottesmore gardens hale barns altrincham cheshire WA15 8TS (1 page) |
20 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
20 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
19 November 1996 | Return made up to 22/10/96; no change of members
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19 November 1996 | Return made up to 22/10/96; no change of members
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8 November 1995 | Return made up to 22/10/95; no change of members
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8 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
8 November 1995 | Return made up to 22/10/95; no change of members
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8 November 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |