Cuddington Northwich
Cheshire
CW8 2QW
Director Name | Mrs Helen Elizabeth Dean |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 1991(5 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 27 June 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 70 Sandown Crescent Cuddington Cheshire CW8 2QW |
Secretary Name | Mrs Helen Elizabeth Dean |
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Nationality | British |
Status | Closed |
Appointed | 22 February 1991(5 years, 5 months after company formation) |
Appointment Duration | 26 years, 4 months (closed 27 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Sandown Crescent Cuddington Cheshire CW8 2QW |
Registered Address | Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | Mr Christopher John Dean 80.00% Ordinary |
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20 at £1 | Mrs Helen Elizabeth Dean 20.00% Ordinary |
Year | 2014 |
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Net Worth | £414 |
Cash | £5,024 |
Current Liabilities | £4,810 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2017 | Application to strike the company off the register (3 pages) |
3 April 2017 | Application to strike the company off the register (3 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 March 2016 | Director's details changed for Mrs Helen Elizabeth Dean on 27 October 2015 (2 pages) |
18 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Director's details changed for Mrs Helen Elizabeth Dean on 27 October 2015 (2 pages) |
18 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
18 March 2016 | Director's details changed for Mr Christopher John Dean on 27 October 2015 (2 pages) |
18 March 2016 | Director's details changed for Mr Christopher John Dean on 27 October 2015 (2 pages) |
20 November 2015 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
20 November 2015 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
27 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
16 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 April 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
31 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
28 March 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 28 March 2014 (1 page) |
28 March 2014 | Registered office address changed from Peel House 2 Chorley Old Road Bolton Lancashire BL1 3AA on 28 March 2014 (1 page) |
27 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
27 March 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
8 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
8 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
8 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (5 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
10 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Director's details changed for Mr Christopher John Dean on 21 February 2011 (2 pages) |
10 March 2011 | Director's details changed for Mr Christopher John Dean on 21 February 2011 (2 pages) |
10 March 2011 | Annual return made up to 21 February 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
25 March 2010 | Director's details changed for Mr Christopher John Dean on 25 March 2010 (2 pages) |
25 March 2010 | Director's details changed for Mrs Helen Elizabeth Dean on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Mrs Helen Elizabeth Dean on 25 March 2010 (2 pages) |
25 March 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Director's details changed for Mr Christopher John Dean on 25 March 2010 (2 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
23 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
23 February 2009 | Return made up to 21/02/09; full list of members (4 pages) |
2 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
2 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
12 March 2008 | Return made up to 21/02/08; no change of members (7 pages) |
12 March 2008 | Return made up to 21/02/08; no change of members (7 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
28 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
28 March 2007 | Return made up to 21/02/07; full list of members (7 pages) |
13 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
13 February 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
23 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
23 March 2006 | Return made up to 21/02/06; full list of members (7 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
13 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
28 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
28 February 2005 | Return made up to 21/02/05; full list of members (7 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
16 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
16 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
20 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
20 February 2004 | Return made up to 21/02/04; full list of members (7 pages) |
19 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
19 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
12 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
12 March 2003 | Return made up to 21/02/03; full list of members (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
3 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
15 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
15 March 2002 | Return made up to 21/02/02; full list of members (6 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
7 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
7 March 2001 | Return made up to 21/02/01; full list of members (6 pages) |
21 December 2000 | Registered office changed on 21/12/00 from: 107, sandown crescent, cuddington, northwich, cheshire. CW8 2QN. (1 page) |
21 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2000 | Registered office changed on 21/12/00 from: 107, sandown crescent, cuddington, northwich, cheshire. CW8 2QN. (1 page) |
21 December 2000 | Director's particulars changed (1 page) |
21 December 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
21 December 2000 | Director's particulars changed (1 page) |
17 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
17 March 2000 | Return made up to 22/02/00; full list of members (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
28 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
28 May 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
5 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
5 March 1999 | Return made up to 22/02/99; full list of members (6 pages) |
30 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
30 March 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
14 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
14 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
11 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
11 April 1997 | Return made up to 22/02/97; no change of members (4 pages) |
20 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
20 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
22 April 1996 | Return made up to 22/02/96; full list of members (6 pages) |
22 April 1996 | Return made up to 22/02/96; full list of members (6 pages) |
6 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
6 April 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
8 March 1995 | Return made up to 22/02/95; no change of members (4 pages) |
8 March 1995 | Return made up to 22/02/95; no change of members (4 pages) |