Alderley Edge
Cheshire
SK9 7SF
Director Name | Robin Gordon Smylie |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 07 November 2012) |
Role | Company Director |
Correspondence Address | 80 Knutsford Road Row Of Trees Alderley Edge Cheshire SK9 7SF |
Director Name | Patricia Ann Wray |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 07 November 2012) |
Role | Company Director |
Correspondence Address | Lower Moss Farm Lowes Lane Gawsworth Macclesfield SK11 9QR |
Director Name | Mr Simon David Wray |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 07 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Moss House Farm Lowes Lane Gawsworth Macclesfield Cheshire SK11 9QR |
Secretary Name | Patricia Ann Wray |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | 21 years, 10 months (closed 07 November 2012) |
Role | Company Director |
Correspondence Address | Lower Moss Farm Lowes Lane Gawsworth Macclesfield SK11 9QR |
Director Name | Mr David Francis Dowling |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1994(8 years, 4 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 23 September 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Burns Avenue Oswaldtwistle Accrington Lancashire BB5 4RB |
Registered Address | D T E House Hollins Lane Bury BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
50 at 1 | Robin Gordon Smylie 50.00% Ordinary |
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50 at 1 | Simon David Wray 50.00% Ordinary |
Year | 2014 |
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Net Worth | £53,566 |
Current Liabilities | £135,694 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
7 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 November 2012 | Final Gazette dissolved following liquidation (1 page) |
7 November 2012 | Final Gazette dissolved following liquidation (1 page) |
7 August 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
7 August 2012 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
25 July 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (11 pages) |
25 July 2011 | Liquidators statement of receipts and payments to 25 May 2011 (11 pages) |
25 July 2011 | Liquidators' statement of receipts and payments to 25 May 2011 (11 pages) |
18 June 2010 | Resolutions
|
18 June 2010 | Appointment of a voluntary liquidator (1 page) |
18 June 2010 | Appointment of a voluntary liquidator (1 page) |
18 June 2010 | Statement of affairs with form 4.19 (12 pages) |
18 June 2010 | Statement of affairs with form 4.19 (12 pages) |
18 June 2010 | Resolutions
|
26 April 2010 | Registered office address changed from Unit 2 Brookfield Industrial Estate, Brookfield Road Cheadle Cheshire SK8 2PN on 26 April 2010 (1 page) |
26 April 2010 | Registered office address changed from Unit 2 Brookfield Industrial Estate, Brookfield Road Cheadle Cheshire SK8 2PN on 26 April 2010 (1 page) |
26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-26
|
26 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-02-26
|
25 November 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages) |
25 November 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (3 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 September 2008 (9 pages) |
26 September 2009 | Appointment terminated director david dowling (1 page) |
26 September 2009 | Appointment Terminated Director david dowling (1 page) |
25 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
25 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (9 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
21 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
21 February 2007 | Registered office changed on 21/02/07 from: unit 4 brookfield industrial estate brookfield road cheadle cheshire SK8 2PE (1 page) |
21 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
21 February 2007 | Registered office changed on 21/02/07 from: unit 4 brookfield industrial estate brookfield road cheadle cheshire SK8 2PE (1 page) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (9 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
12 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
12 August 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
28 April 2004 | Resolutions
|
28 April 2004 | Resolutions
|
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
17 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (9 pages) |
16 July 2002 | Total exemption small company accounts made up to 30 September 2001 (9 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
17 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
19 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
19 June 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
7 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
7 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
10 June 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
15 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
15 February 1999 | Return made up to 31/12/98; full list of members (8 pages) |
1 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
1 May 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
23 February 1998 | Return made up to 31/12/97; no change of members (6 pages) |
25 February 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
25 February 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
8 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
29 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
29 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members (8 pages) |
11 January 1996 | Return made up to 31/12/95; full list of members
|
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |