Forest Road
Tarporley
Cheshire
CW6 0HX
Secretary Name | Sheena Collier |
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Nationality | British |
Status | Current |
Appointed | 18 August 2009(22 years, 1 month after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Correspondence Address | Portal Forest Road Tarporley Cheshire CW6 0HX |
Director Name | Alan Gould |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(5 years after company formation) |
Appointment Duration | 14 years, 2 months (resigned 30 September 2006) |
Role | Group Legal Advisor |
Correspondence Address | The Limes Alexandra Road Grappenhall Warrington WA4 2EL |
Secretary Name | Sheena Collier |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 1992(5 years after company formation) |
Appointment Duration | 10 years, 4 months (resigned 20 November 2002) |
Role | Company Director |
Correspondence Address | Portal Forest Road Tarporley Cheshire CW6 0HX |
Secretary Name | Alan Gould |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(15 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 19 August 2009) |
Role | Company Director |
Correspondence Address | The Limes Alexandra Road Grappenhall Warrington WA4 2EL |
Registered Address | C/O Collier Disposal Group Nash Road Manchester M17 1SX |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (5 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 26 June 2023 (10 months ago) |
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Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
21 July 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
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12 April 2023 | Accounts for a dormant company made up to 31 July 2022 (4 pages) |
8 July 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
6 April 2022 | Accounts for a dormant company made up to 31 July 2021 (4 pages) |
19 October 2021 | Notification of Sheena Collier as a person with significant control on 6 April 2016 (2 pages) |
19 October 2021 | Change of details for Mr Philip John Collier as a person with significant control on 17 July 2016 (2 pages) |
29 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
1 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
16 March 2020 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
31 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
30 July 2019 | Notification of Philip John Collier as a person with significant control on 17 July 2016 (2 pages) |
23 April 2019 | Accounts for a dormant company made up to 31 July 2018 (5 pages) |
3 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
10 January 2018 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
10 January 2018 | Accounts for a dormant company made up to 31 July 2017 (4 pages) |
26 July 2017 | Confirmation statement made on 26 June 2017 with updates (12 pages) |
26 July 2017 | Confirmation statement made on 26 June 2017 with updates (12 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
10 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
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10 August 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
4 February 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
4 February 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
5 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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5 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
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12 May 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
12 May 2015 | Accounts for a dormant company made up to 31 July 2014 (6 pages) |
14 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-08-14
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6 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
6 May 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
18 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
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18 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
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9 November 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
9 November 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
6 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (14 pages) |
6 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (14 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
20 March 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (14 pages) |
12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (14 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
20 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (12 pages) |
20 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (12 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
30 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
11 March 2010 | Registered office address changed from C/O Collier Disposal Moss Side Lane Rixton Warrington WA3 6EL on 11 March 2010 (2 pages) |
11 March 2010 | Registered office address changed from C/O Collier Disposal Moss Side Lane Rixton Warrington WA3 6EL on 11 March 2010 (2 pages) |
1 September 2009 | Appointment terminated secretary alan gould (1 page) |
1 September 2009 | Return made up to 26/06/09; full list of members (5 pages) |
1 September 2009 | Secretary appointed sheena collier (2 pages) |
1 September 2009 | Secretary appointed sheena collier (2 pages) |
1 September 2009 | Appointment terminated secretary alan gould (1 page) |
1 September 2009 | Return made up to 26/06/09; full list of members (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
25 July 2008 | Return made up to 26/06/08; full list of members
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25 July 2008 | Return made up to 26/06/08; full list of members
|
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
20 August 2007 | Return made up to 26/06/07; full list of members
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20 August 2007 | Return made up to 26/06/07; full list of members
|
1 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
25 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
25 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
15 July 2005 | Return made up to 26/06/05; full list of members (7 pages) |
20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
7 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
7 July 2004 | Return made up to 26/06/04; full list of members (7 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
8 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
8 July 2003 | Return made up to 26/06/03; full list of members (7 pages) |
24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | Secretary resigned (1 page) |
28 November 2002 | New secretary appointed (2 pages) |
28 November 2002 | Secretary resigned (1 page) |
25 July 2002 | Return made up to 26/06/02; full list of members
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25 July 2002 | Return made up to 26/06/02; full list of members
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6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
6 June 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
15 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
15 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
10 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
10 April 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
24 October 2000 | Registered office changed on 24/10/00 from: pansy cottage moss side lane rixton warrington WA3 6EL (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: pansy cottage moss side lane rixton warrington WA3 6EL (1 page) |
10 October 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
10 October 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
24 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 17/07/00; full list of members (6 pages) |
27 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
27 July 1999 | Return made up to 17/07/99; no change of members (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
20 August 1998 | Return made up to 17/07/98; full list of members (5 pages) |
20 August 1998 | Return made up to 17/07/98; full list of members (5 pages) |
30 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
30 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
20 August 1997 | Return made up to 17/07/97; full list of members (5 pages) |
20 August 1997 | Return made up to 17/07/97; full list of members (5 pages) |
4 March 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
4 March 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
15 August 1996 | Return made up to 17/07/96; full list of members (5 pages) |
15 August 1996 | Return made up to 17/07/96; full list of members (5 pages) |
14 February 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
14 February 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
26 July 1995 | Return made up to 17/07/95; full list of members (12 pages) |
26 July 1995 | Return made up to 17/07/95; full list of members (12 pages) |
17 July 1987 | Incorporation (20 pages) |