Hale
Altrincham
Cheshire
WA15 8DH
Director Name | Mr Geoffrey John Stubbs |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 15 September 2000) |
Role | Businessman And Property Manag |
Country of Residence | United Kingdom |
Correspondence Address | Paddock Farm Wellfield Cottages Wellfield Lane Timperley Altrincham Cheshire WA15 7AD |
Director Name | Mrs Valerie Joan Stubbs |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 15 September 2000) |
Role | Housewife/Secretary |
Correspondence Address | Paddock Farm Wellfield Cottages Wellfield Lane Timperley Altrincham Cheshire WA15 7AD |
Secretary Name | Mrs Valerie Joan Stubbs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 December 1991(4 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 15 September 2000) |
Role | Company Director |
Correspondence Address | Paddock Farm Wellfield Cottages Wellfield Lane Timperley Altrincham Cheshire WA15 7AD |
Secretary Name | Jayne Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 1994(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 January 1997) |
Role | Company Director |
Correspondence Address | 18 Westminster Hopwas Grove Kingshurst Birmingham B37 6EH |
Director Name | Anthony Graham Cooper |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(12 years, 11 months after company formation) |
Appointment Duration | 14 years, 6 months (resigned 08 April 2015) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Westminster Ctr 196 Hale Road Hale Altrincham Cheshire WA15 8DH |
Secretary Name | Jane Frances Hellowell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(12 years, 11 months after company formation) |
Appointment Duration | 4 years (resigned 14 September 2004) |
Role | Transport Manager |
Correspondence Address | Flat 1 Westminster Court 196 Hale Road Hale Altrincham Cheshire WA15 8DH |
Secretary Name | Elizabeth Margaret Graham |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2004(16 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 08 August 2015) |
Role | Company Director |
Correspondence Address | Flat 1 Westminster Court 196 Hale Road Hale Altrincham Cheshire WA15 8DH |
Registered Address | 4 Westminster Court 196 Hale Road Hale Altrincham WA15 8DH |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2012 |
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Turnover | £2,559 |
Net Worth | £142 |
Cash | £47 |
Current Liabilities | £205 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2017 | Application to strike the company off the register (3 pages) |
31 May 2017 | Application to strike the company off the register (3 pages) |
16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2016 | Annual return made up to 29 June 2016 no member list (4 pages) |
15 November 2016 | Annual return made up to 29 June 2016 no member list (4 pages) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2016 | Annual return made up to 24 January 2016 no member list (3 pages) |
25 January 2016 | Annual return made up to 24 January 2016 no member list (3 pages) |
24 January 2016 | Termination of appointment of Elizabeth Margaret Graham as a secretary on 8 August 2015 (1 page) |
24 January 2016 | Termination of appointment of Elizabeth Margaret Graham as a secretary on 8 August 2015 (1 page) |
5 May 2015 | Appointment of Miss Carmel Anne Croke as a director on 9 April 2015 (2 pages) |
5 May 2015 | Appointment of Miss Carmel Anne Croke as a director on 9 April 2015 (2 pages) |
5 May 2015 | Appointment of Miss Carmel Anne Croke as a director on 9 April 2015 (2 pages) |
22 April 2015 | Total exemption full accounts made up to 31 October 2014 (5 pages) |
22 April 2015 | Total exemption full accounts made up to 31 October 2014 (5 pages) |
8 April 2015 | Termination of appointment of Anthony Graham Cooper as a director on 8 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Anthony Graham Cooper as a director on 8 April 2015 (1 page) |
8 April 2015 | Termination of appointment of Anthony Graham Cooper as a director on 8 April 2015 (1 page) |
7 January 2015 | Annual return made up to 28 December 2014 no member list (3 pages) |
7 January 2015 | Annual return made up to 28 December 2014 no member list (3 pages) |
30 July 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
30 July 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
7 January 2014 | Annual return made up to 28 December 2013 no member list (3 pages) |
7 January 2014 | Annual return made up to 28 December 2013 no member list (3 pages) |
17 July 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
17 July 2013 | Total exemption full accounts made up to 31 October 2012 (7 pages) |
5 January 2013 | Annual return made up to 28 December 2012 no member list (3 pages) |
5 January 2013 | Annual return made up to 28 December 2012 no member list (3 pages) |
16 April 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
16 April 2012 | Total exemption full accounts made up to 31 October 2011 (7 pages) |
11 January 2012 | Annual return made up to 28 December 2011 no member list (3 pages) |
11 January 2012 | Annual return made up to 28 December 2011 no member list (3 pages) |
21 April 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
21 April 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
23 January 2011 | Annual return made up to 28 December 2010 no member list (3 pages) |
23 January 2011 | Annual return made up to 28 December 2010 no member list (3 pages) |
6 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
6 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
19 January 2010 | Director's details changed for Anthony Graham Cooper on 2 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 28 December 2009 no member list (3 pages) |
19 January 2010 | Register inspection address has been changed (1 page) |
19 January 2010 | Director's details changed for Anthony Graham Cooper on 2 October 2009 (2 pages) |
19 January 2010 | Annual return made up to 28 December 2009 no member list (3 pages) |
19 January 2010 | Director's details changed for Anthony Graham Cooper on 2 October 2009 (2 pages) |
19 January 2010 | Register inspection address has been changed (1 page) |
21 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
21 April 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
22 January 2009 | Annual return made up to 28/12/08 (2 pages) |
22 January 2009 | Annual return made up to 28/12/08 (2 pages) |
21 April 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
21 April 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
21 January 2008 | Annual return made up to 28/12/07 (2 pages) |
21 January 2008 | Annual return made up to 28/12/07 (2 pages) |
2 May 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
2 May 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
22 February 2007 | Annual return made up to 28/12/06 (3 pages) |
22 February 2007 | Annual return made up to 28/12/06 (3 pages) |
15 June 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
15 June 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
31 January 2006 | Annual return made up to 28/12/05 (3 pages) |
31 January 2006 | Annual return made up to 28/12/05 (3 pages) |
18 May 2005 | Annual return made up to 28/12/04
|
18 May 2005 | Annual return made up to 28/12/04
|
26 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
26 April 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
24 February 2005 | New secretary appointed (2 pages) |
24 February 2005 | New secretary appointed (2 pages) |
5 May 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
5 May 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
20 January 2004 | Annual return made up to 28/12/03 (3 pages) |
20 January 2004 | Annual return made up to 28/12/03 (3 pages) |
1 May 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
1 May 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
4 February 2003 | Annual return made up to 28/12/02 (3 pages) |
4 February 2003 | Annual return made up to 28/12/02 (3 pages) |
25 April 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
25 April 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
8 March 2002 | Annual return made up to 28/12/01 (3 pages) |
8 March 2002 | Annual return made up to 28/12/01 (3 pages) |
10 April 2001 | Full accounts made up to 31 October 2000 (7 pages) |
10 April 2001 | Full accounts made up to 31 October 2000 (7 pages) |
1 February 2001 | Annual return made up to 28/12/00
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1 February 2001 | Annual return made up to 28/12/00
|
20 September 2000 | Secretary resigned (1 page) |
20 September 2000 | Secretary resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
20 September 2000 | Director resigned (1 page) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
19 September 2000 | New director appointed (2 pages) |
31 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
31 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
26 January 2000 | Annual return made up to 28/12/99 (3 pages) |
26 January 2000 | Annual return made up to 28/12/99 (3 pages) |
20 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
20 September 1999 | Full accounts made up to 31 October 1998 (6 pages) |
5 January 1999 | Annual return made up to 28/12/98 (4 pages) |
5 January 1999 | Annual return made up to 28/12/98 (4 pages) |
5 August 1998 | Full accounts made up to 31 October 1997 (6 pages) |
5 August 1998 | Full accounts made up to 31 October 1997 (6 pages) |
21 January 1998 | Annual return made up to 28/12/97
|
21 January 1998 | Annual return made up to 28/12/97
|
7 July 1997 | Full accounts made up to 31 October 1996 (6 pages) |
7 July 1997 | Full accounts made up to 31 October 1996 (6 pages) |
19 January 1997 | Secretary resigned (1 page) |
19 January 1997 | Annual return made up to 28/12/96
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19 January 1997 | Secretary resigned (1 page) |
19 January 1997 | Annual return made up to 28/12/96
|
1 August 1996 | Registered office changed on 01/08/96 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page) |
1 August 1996 | Registered office changed on 01/08/96 from: 150 ashley road hale altrincham cheshire WA15 9SA (1 page) |
31 July 1996 | Full accounts made up to 31 October 1995 (8 pages) |
31 July 1996 | Full accounts made up to 31 October 1995 (8 pages) |
8 January 1996 | Annual return made up to 28/12/95
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8 January 1996 | Annual return made up to 28/12/95
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