Corsham
Wiltshire
SN13 9UZ
Secretary Name | Michael Lewis Stanton |
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Nationality | British |
Status | Closed |
Appointed | 23 February 2004(13 years, 2 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 03 September 2013) |
Role | Advisor Retd |
Country of Residence | United Kingdom |
Correspondence Address | Hyde Park Mochdre Newtown Powys SY16 4JY Wales |
Director Name | Dr Eleanor Frances Smith |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 12 years, 2 months (resigned 23 February 2004) |
Role | Doctor |
Correspondence Address | Elborough House 95 Pickwick Road Corsham Wiltshire SN13 9BZ |
Secretary Name | Dr Eleanor Frances Smith |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1991(1 year after company formation) |
Appointment Duration | 12 years, 2 months (resigned 23 February 2004) |
Role | Company Director |
Correspondence Address | Elborough House 95 Pickwick Road Corsham Wiltshire SN13 9BZ |
Director Name | Michael Lewis Stanton |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2004(13 years, 2 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 01 October 2012) |
Role | Advisor Retd |
Country of Residence | United Kingdom |
Correspondence Address | Hyde Park Mochdre Newtown Powys SY16 4JY Wales |
Registered Address | Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
102 at £1 | Mark Lewis Stanton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,045 |
Cash | £2,872 |
Current Liabilities | £827 |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
15 November 2012 | Voluntary strike-off action has been suspended (1 page) |
16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2012 | Application to strike the company off the register (3 pages) |
8 October 2012 | Application to strike the company off the register (3 pages) |
3 October 2012 | Termination of appointment of Michael Stanton as a director (1 page) |
3 October 2012 | Termination of appointment of Michael Lewis Stanton as a director on 1 October 2012 (1 page) |
26 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-26
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26 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-26
|
26 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2011-12-26
|
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page) |
14 October 2010 | Registered office address changed from Fin House 1 Oakwater Avenue Cheadle Royal Cheadle Cheshire SK8 3SR on 14 October 2010 (1 page) |
28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Director's details changed for Michael Lewis Stanton on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Michael Lewis Stanton on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mark Lewis Stanton on 1 October 2009 (2 pages) |
8 December 2009 | Director's details changed for Mark Lewis Stanton on 1 October 2009 (2 pages) |
12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
12 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
19 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 03/12/08; full list of members (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
18 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 03/12/07; full list of members (3 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: c/o 43/45 middle hillgate stockport cheshire SK1 3DG (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: c/o 43/45 middle hillgate stockport cheshire SK1 3DG (1 page) |
13 February 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
13 February 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
3 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
3 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 March 2006 | Return made up to 03/12/05; full list of members
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14 March 2006 | Return made up to 03/12/05; full list of members (7 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
7 February 2005 | Secretary resigned;director resigned (1 page) |
7 February 2005 | Secretary resigned;director resigned (1 page) |
7 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
1 March 2004 | New secretary appointed;new director appointed (2 pages) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | New secretary appointed;new director appointed (2 pages) |
15 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
15 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
10 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
28 November 2002 | Return made up to 03/12/02; full list of members (7 pages) |
28 November 2002 | Return made up to 03/12/02; full list of members (7 pages) |
7 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 February 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 December 2001 | Return made up to 03/12/01; full list of members
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4 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
25 January 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
25 January 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
4 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
4 December 2000 | Return made up to 03/12/00; full list of members (6 pages) |
8 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
5 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
5 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
5 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
5 February 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
27 November 1998 | Return made up to 03/12/98; no change of members (4 pages) |
27 November 1998 | Return made up to 03/12/98; no change of members (4 pages) |
1 February 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
1 February 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
10 December 1997 | Return made up to 03/12/97; full list of members (6 pages) |
10 December 1997 | Return made up to 03/12/97; full list of members (6 pages) |
26 January 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
26 January 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
2 December 1996 | Return made up to 03/12/96; no change of members (4 pages) |
2 December 1996 | Return made up to 03/12/96; no change of members
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9 August 1996 | Registered office changed on 09/08/96 from: 13 frodsham avenue heaton moor stockport cheshire SK4 2NH (1 page) |
9 August 1996 | Registered office changed on 09/08/96 from: 13 frodsham avenue heaton moor stockport cheshire SK4 2NH (1 page) |
26 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
26 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
9 January 1996 | Return made up to 03/12/95; no change of members (4 pages) |
9 January 1996 | Return made up to 03/12/95; no change of members (4 pages) |