Legh Road
Knutsford
Cheshire
WA16 8LS
Director Name | Dr John Kenyon Alderman |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(5 years, 8 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 14 August 2012) |
Role | Consultant Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 8 Wellington Road Atherton Manchester Lancashire M46 9HE |
Director Name | Richard Harland Shires |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(5 years, 8 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 21 February 2010) |
Role | Soils Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Dimple Park Egerton Bolton Lancashire BL7 9QE |
Director Name | Timothy Mark Smith |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(5 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 04 December 1999) |
Role | Company Director |
Correspondence Address | 27 Wellmeadow Lane Upper Mill Oldham Lancashire OL3 6DT |
Secretary Name | Dr John Kenyon Alderman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(5 years, 8 months after company formation) |
Appointment Duration | 20 years, 7 months (resigned 14 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Wellington Road Atherton Manchester Lancashire M46 9HE |
Registered Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | -£49,066 |
Cash | £1 |
Current Liabilities | £81,615 |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 August 2018 | Final Gazette dissolved following liquidation (1 page) |
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2 May 2018 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
1 September 2017 | Liquidators' statement of receipts and payments to 8 July 2017 (18 pages) |
1 September 2017 | Liquidators' statement of receipts and payments to 8 July 2017 (18 pages) |
21 September 2016 | Liquidators' statement of receipts and payments to 8 July 2016 (16 pages) |
21 September 2016 | Liquidators' statement of receipts and payments to 8 July 2016 (16 pages) |
19 August 2015 | Liquidators' statement of receipts and payments to 8 July 2015 (12 pages) |
19 August 2015 | Liquidators statement of receipts and payments to 8 July 2015 (12 pages) |
19 August 2015 | Liquidators' statement of receipts and payments to 8 July 2015 (12 pages) |
19 August 2015 | Liquidators statement of receipts and payments to 8 July 2015 (12 pages) |
22 July 2014 | Registered office address changed from Kennedy Road, Chaddock Lane Astley Manchester M29 7LD to 32 Stamford Street Altrincham Cheshire WA14 1EY on 22 July 2014 (2 pages) |
22 July 2014 | Registered office address changed from Kennedy Road, Chaddock Lane Astley Manchester M29 7LD to 32 Stamford Street Altrincham Cheshire WA14 1EY on 22 July 2014 (2 pages) |
21 July 2014 | Resolutions
|
21 July 2014 | Statement of affairs with form 4.19 (5 pages) |
21 July 2014 | Statement of affairs with form 4.19 (5 pages) |
21 July 2014 | Appointment of a voluntary liquidator (1 page) |
21 July 2014 | Appointment of a voluntary liquidator (1 page) |
23 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
17 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Termination of appointment of John Alderman as a secretary (1 page) |
3 October 2012 | Termination of appointment of John Alderman as a director (1 page) |
3 October 2012 | Termination of appointment of John Alderman as a director (1 page) |
3 October 2012 | Termination of appointment of John Alderman as a secretary (1 page) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
14 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
14 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
10 February 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 March 2010 | Termination of appointment of Richard Shires as a director (1 page) |
1 March 2010 | Termination of appointment of Richard Shires as a director (1 page) |
28 January 2010 | Director's details changed for Dr John Kenyon Alderman on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Richard Harland Shires on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Norman John Rigg Ingham on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Dr John Kenyon Alderman on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Norman John Rigg Ingham on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Dr John Kenyon Alderman on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
28 January 2010 | Director's details changed for Norman John Rigg Ingham on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Richard Harland Shires on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Richard Harland Shires on 1 October 2009 (2 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
3 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
3 February 2009 | Return made up to 28/12/08; full list of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
28 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
28 January 2008 | Return made up to 28/12/07; full list of members (3 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
20 February 2007 | Return made up to 28/12/06; full list of members (3 pages) |
20 February 2007 | Location of debenture register (1 page) |
20 February 2007 | Location of debenture register (1 page) |
20 February 2007 | Location of register of members (1 page) |
20 February 2007 | Registered office changed on 20/02/07 from: chaddock lane astley manchester M29 7LD (1 page) |
20 February 2007 | Return made up to 28/12/06; full list of members (3 pages) |
20 February 2007 | Registered office changed on 20/02/07 from: chaddock lane astley manchester M29 7LD (1 page) |
20 February 2007 | Location of register of members (1 page) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 February 2006 | Return made up to 28/12/05; full list of members (3 pages) |
21 February 2006 | Return made up to 28/12/05; full list of members (3 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
25 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 February 2004 | Return made up to 28/12/03; full list of members (7 pages) |
13 February 2004 | Return made up to 28/12/03; full list of members (7 pages) |
19 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
19 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
21 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
21 February 2003 | Return made up to 28/12/02; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
27 February 2002 | Return made up to 28/12/01; full list of members (7 pages) |
27 February 2002 | Return made up to 28/12/01; full list of members (7 pages) |
28 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
28 December 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
6 April 2001 | Return made up to 28/12/00; full list of members
|
6 April 2001 | Return made up to 28/12/00; full list of members
|
31 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
31 January 2001 | Accounts for a small company made up to 31 December 1999 (5 pages) |
1 March 2000 | Return made up to 28/12/99; full list of members (7 pages) |
1 March 2000 | Return made up to 28/12/99; full list of members (7 pages) |
23 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
23 December 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 January 1999 | Return made up to 28/12/98; no change of members
|
27 January 1999 | Return made up to 28/12/98; no change of members
|
31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
31 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
25 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
25 February 1998 | Return made up to 28/12/97; full list of members (6 pages) |
5 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
5 November 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
11 April 1997 | Return made up to 28/12/96; full list of members (6 pages) |
11 April 1997 | Return made up to 28/12/96; full list of members (6 pages) |
12 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
12 December 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
28 February 1996 | Return made up to 28/12/95; no change of members (4 pages) |
28 February 1996 | Return made up to 28/12/95; no change of members (4 pages) |
16 April 1985 | Incorporation (14 pages) |
16 April 1985 | Incorporation (14 pages) |