Toft Road
Knutsford
Cheshire
WA16 9DY
Director Name | Simon Antony Chapman |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2003(16 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (closed 03 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 90 Fambridge Road Maldon Essex CM9 6AF |
Secretary Name | Michael Stanley Jones |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2007(19 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 03 August 2010) |
Role | M Gmnt Consultant |
Correspondence Address | 8 Church Street Rothley Leicestershire LE7 7PD |
Director Name | Mrs Lorraine Susan Egerton |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | Bollin Head House Sutton Macclesfield Cheshire SK11 0NA |
Director Name | Mrs Christine Mary Tetley |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 March 1991) |
Role | Chartered Accountant |
Correspondence Address | 6 Stockton Drive Chinley High Peak Derbyshire SK23 6DG |
Secretary Name | Mrs Christine Mary Tetley |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(3 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 11 March 1991) |
Role | Company Director |
Correspondence Address | 6 Stockton Drive Chinley High Peak Derbyshire SK23 6DG |
Director Name | Mr Marcus Anthony Egerton |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1991(3 years, 11 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | Bollin Head House Sutton Macclesfield Cheshire SK11 0NA |
Secretary Name | Mr Marcus Anthony Egerton |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1991(3 years, 11 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 29 June 2005) |
Role | Company Director |
Correspondence Address | Bollin Head House Sutton Macclesfield Cheshire SK11 0NA |
Secretary Name | Mr Gary Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 29 June 2005(18 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 January 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lanchester House Main Street Great Glen Leicester Le8 |
Registered Address | Quantum House 32 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AU |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £1,000 |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 April 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
28 April 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2010 | Application to strike the company off the register (3 pages) |
6 April 2010 | Application to strike the company off the register (3 pages) |
24 February 2010 | Director's details changed for Simon Antony Chapman on 23 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-02-24
|
24 February 2010 | Director's details changed for Simon Antony Chapman on 23 February 2010 (2 pages) |
24 February 2010 | Annual return made up to 10 December 2009 with a full list of shareholders Statement of capital on 2010-02-24
|
5 April 2009 | Accounts made up to 30 April 2008 (6 pages) |
5 April 2009 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
18 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
11 February 2008 | Accounts made up to 30 April 2007 (6 pages) |
11 February 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
18 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
15 April 2007 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
15 April 2007 | Accounts made up to 30 April 2006 (6 pages) |
22 February 2007 | Registered office changed on 22/02/07 from: mulberry house 10 little street macclesfield cheshire SK10 1AW (1 page) |
22 February 2007 | Registered office changed on 22/02/07 from: mulberry house 10 little street macclesfield cheshire SK10 1AW (1 page) |
13 February 2007 | New secretary appointed (2 pages) |
13 February 2007 | New secretary appointed (2 pages) |
13 February 2007 | Secretary resigned (1 page) |
13 February 2007 | Secretary resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
18 January 2007 | Director resigned (1 page) |
27 January 2006 | Return made up to 10/12/05; full list of members (3 pages) |
27 January 2006 | Return made up to 10/12/05; full list of members (3 pages) |
12 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
12 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | New secretary appointed (1 page) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | New secretary appointed (1 page) |
30 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
30 December 2004 | Return made up to 10/12/04; full list of members (8 pages) |
14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
4 May 2004 | Company name changed compliance consultants LIMITED\certificate issued on 04/05/04 (2 pages) |
4 May 2004 | Company name changed compliance consultants LIMITED\certificate issued on 04/05/04 (2 pages) |
8 January 2004 | Return made up to 10/12/03; full list of members (8 pages) |
8 January 2004 | Return made up to 10/12/03; full list of members (8 pages) |
29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
29 September 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
6 May 2003 | New director appointed (2 pages) |
6 May 2003 | New director appointed (2 pages) |
30 December 2002 | Return made up to 10/12/02; full list of members (8 pages) |
30 December 2002 | Return made up to 10/12/02; full list of members
|
13 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
13 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
27 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
27 December 2001 | Return made up to 10/12/01; full list of members (7 pages) |
14 June 2001 | Full accounts made up to 30 April 2001 (12 pages) |
14 June 2001 | Full accounts made up to 30 April 2001 (12 pages) |
20 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
20 December 2000 | Return made up to 10/12/00; full list of members (7 pages) |
20 June 2000 | Full accounts made up to 30 April 2000 (11 pages) |
20 June 2000 | Full accounts made up to 30 April 2000 (11 pages) |
8 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
8 December 1999 | Return made up to 10/12/99; full list of members (7 pages) |
18 June 1999 | Full accounts made up to 30 April 1999 (11 pages) |
18 June 1999 | Full accounts made up to 30 April 1999 (11 pages) |
8 December 1998 | Return made up to 10/12/98; no change of members (4 pages) |
8 December 1998 | Return made up to 10/12/98; no change of members
|
5 August 1998 | Full accounts made up to 30 April 1998 (11 pages) |
5 August 1998 | Full accounts made up to 30 April 1998 (11 pages) |
27 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
27 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
8 December 1997 | Director's particulars changed (1 page) |
8 December 1997 | Director's particulars changed (1 page) |
2 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
2 December 1997 | Return made up to 10/12/97; no change of members (4 pages) |
6 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
6 July 1997 | Full accounts made up to 30 April 1997 (10 pages) |
9 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
9 December 1996 | Return made up to 10/12/96; full list of members (6 pages) |
3 August 1996 | Accounts for a small company made up to 30 April 1996 (10 pages) |
3 August 1996 | Accounts for a small company made up to 30 April 1996 (10 pages) |
11 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
11 December 1995 | Return made up to 10/12/95; no change of members (4 pages) |
19 July 1995 | Full accounts made up to 30 April 1995 (10 pages) |
19 July 1995 | Full accounts made up to 30 April 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (28 pages) |
24 August 1987 | Memorandum and Articles of Association (11 pages) |
24 August 1987 | Memorandum and Articles of Association (11 pages) |