Altrincham
WA14 1BL
Director Name | Mr Robert Kelly |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 April 2003(12 years, 1 month after company formation) |
Appointment Duration | 17 years, 6 months (closed 13 October 2020) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 5 Stamford House, 5 Stamford New Road Altrincham WA14 1BL |
Secretary Name | Mr Robert Kelly |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2003(12 years, 1 month after company formation) |
Appointment Duration | 17 years, 6 months (closed 13 October 2020) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 5 Stamford House, 5 Stamford New Road Altrincham WA14 1BL |
Director Name | Mr Robert John Kelly |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2004(12 years, 11 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 13 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Stamford House, 5 Stamford New Road Altrincham WA14 1BL |
Director Name | Violet Cohen |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
Director Name | Brenda Brooks |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(1 year after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 April 2003) |
Role | Secretary |
Correspondence Address | 10 Corner Brook Lostock Bolton Lancashire BL6 4GX |
Director Name | Mr Ian Edward Brooks |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(1 year after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 April 2003) |
Role | Painter & Decorator |
Country of Residence | England |
Correspondence Address | 10 Corner Brook Willow Green Bolton BL6 4GX |
Secretary Name | Mr Ian Edward Brooks |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 1992(1 year after company formation) |
Appointment Duration | 11 years, 1 month (resigned 04 April 2003) |
Role | Painter & Decorator |
Country of Residence | England |
Correspondence Address | 10 Corner Brook Willow Green Bolton BL6 4GX |
Secretary Name | Brenda Brooks |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(11 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 04 April 2003) |
Role | Company Director |
Correspondence Address | 10 Corner Brook Lostock Bolton Lancashire BL6 4GX |
Director Name | Mrs Samantha Lee Lafferty |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2004(12 years, 11 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 18 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Limefield Road Smithills Bolton BL1 6LE |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 1991(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 5 Stamford House, 5 Stamford New Road Altrincham WA14 1BL |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £23,029 |
Cash | £3 |
Current Liabilities | £75,237 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2020 | Registered office address changed from Laurel House, 173 Chorley New Road Bolton Lancashire BL1 4QZ to PO Box WA14 1BL 5 Stamford House, 5 Stamford New Road Altrincham WA14 1BL on 1 October 2020 (1 page) |
1 October 2020 | Registered office address changed from PO Box WA14 1BL 5 Stamford House, 5 Stamford New Road Altrincham WA14 1BL England to PO Box WA14 1BL 5 Stamford House, 5 Stamford New Road Altrincham WA14 1BL on 1 October 2020 (1 page) |
28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2020 | Application to strike the company off the register (3 pages) |
22 May 2020 | Confirmation statement made on 13 March 2020 with no updates (2 pages) |
15 May 2020 | Withdraw the company strike off application (1 page) |
27 April 2020 | Registered office address changed from Unit 4 Denmark Mill Cawdor Street Farnworth Bolton Lancashire BL4 7NL to Laurel House, 173 Chorley New Road Bolton Lancashire BL1 4QZ on 27 April 2020 (2 pages) |
18 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2020 | Application to strike the company off the register (3 pages) |
4 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
14 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
16 April 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
8 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
8 January 2018 | Director's details changed for Mr Robert John Kelly on 8 January 2018 (2 pages) |
8 January 2018 | Director's details changed for Mrs Barbara Kelly on 8 January 2018 (2 pages) |
8 January 2018 | Secretary's details changed for Mr Robert Kelly on 8 January 2018 (1 page) |
8 January 2018 | Director's details changed for Mr Robert John Kelly on 8 January 2018 (2 pages) |
8 January 2018 | Director's details changed for Mr Robert Kelly on 8 January 2018 (2 pages) |
8 January 2018 | Director's details changed for Mrs Barbara Kelly on 8 January 2018 (2 pages) |
8 January 2018 | Director's details changed for Mr Robert Kelly on 8 January 2018 (2 pages) |
8 January 2018 | Secretary's details changed for Mr Robert Kelly on 8 January 2018 (1 page) |
29 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
29 March 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
22 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
22 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
18 April 2016 | Termination of appointment of Samantha Lee Lafferty as a director on 18 April 2016 (1 page) |
18 April 2016 | Termination of appointment of Samantha Lee Lafferty as a director on 18 April 2016 (1 page) |
5 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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18 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
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3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
3 June 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
8 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
8 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
8 April 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (7 pages) |
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (7 pages) |
20 March 2012 | Director's details changed for Robert John Kelly on 6 March 2012 (2 pages) |
20 March 2012 | Director's details changed for Samantha Lee Kelly on 6 March 2012 (2 pages) |
20 March 2012 | Director's details changed for Robert John Kelly on 6 March 2012 (2 pages) |
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (7 pages) |
20 March 2012 | Director's details changed for Samantha Lee Kelly on 6 March 2012 (2 pages) |
20 March 2012 | Director's details changed for Robert John Kelly on 6 March 2012 (2 pages) |
20 March 2012 | Director's details changed for Samantha Lee Kelly on 6 March 2012 (2 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
8 February 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
28 March 2011 | Director's details changed for Robert John Kelly on 6 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Samantha Lee Kelly on 6 March 2011 (2 pages) |
28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
28 March 2011 | Director's details changed for Samantha Lee Kelly on 6 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Samantha Lee Kelly on 6 March 2011 (2 pages) |
28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
28 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (7 pages) |
28 March 2011 | Director's details changed for Robert John Kelly on 6 March 2011 (2 pages) |
28 March 2011 | Director's details changed for Robert John Kelly on 6 March 2011 (2 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
13 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
18 March 2010 | Director's details changed for Samantha Lee Kelly on 6 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Robert John Kelly on 6 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
18 March 2010 | Director's details changed for Robert John Kelly on 6 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Robert John Kelly on 6 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Barbara Kelly on 6 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Barbara Kelly on 6 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Samantha Lee Kelly on 6 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
18 March 2010 | Director's details changed for Samantha Lee Kelly on 6 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (6 pages) |
18 March 2010 | Director's details changed for Barbara Kelly on 6 March 2010 (2 pages) |
5 February 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
5 February 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
26 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
26 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
10 June 2008 | Return made up to 06/03/08; full list of members (4 pages) |
10 June 2008 | Return made up to 06/03/08; full list of members (4 pages) |
9 June 2008 | Director's change of particulars / robert kelly / 01/06/2008 (1 page) |
9 June 2008 | Director and secretary's change of particulars / robert kelly / 01/06/2008 (1 page) |
9 June 2008 | Director's change of particulars / barbara kelly / 01/06/2008 (1 page) |
9 June 2008 | Director's change of particulars / robert kelly / 01/06/2008 (1 page) |
9 June 2008 | Director's change of particulars / samantha kelly / 01/06/2008 (1 page) |
9 June 2008 | Director and secretary's change of particulars / robert kelly / 01/06/2008 (1 page) |
9 June 2008 | Director's change of particulars / barbara kelly / 01/06/2008 (1 page) |
9 June 2008 | Director's change of particulars / samantha kelly / 01/06/2008 (1 page) |
20 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
20 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
30 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
30 March 2007 | Return made up to 06/03/07; full list of members (3 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
3 July 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
24 April 2006 | Return made up to 06/03/06; full list of members (8 pages) |
24 April 2006 | Return made up to 06/03/06; full list of members (8 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
22 March 2005 | Return made up to 06/03/05; full list of members (8 pages) |
22 March 2005 | Return made up to 06/03/05; full list of members (8 pages) |
16 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
16 April 2004 | Return made up to 06/03/04; full list of members (7 pages) |
22 March 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
22 March 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
2 March 2004 | Registered office changed on 02/03/04 from: 421 chorley old road bolton BL1 6AH (1 page) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | New director appointed (2 pages) |
2 March 2004 | Registered office changed on 02/03/04 from: 421 chorley old road bolton BL1 6AH (1 page) |
13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
18 June 2003 | Secretary resigned (1 page) |
18 June 2003 | Secretary resigned (1 page) |
30 May 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
30 May 2003 | Accounting reference date shortened from 31/12/03 to 31/08/03 (1 page) |
27 May 2003 | Secretary resigned;director resigned (1 page) |
27 May 2003 | Secretary resigned;director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
27 May 2003 | Director resigned (1 page) |
19 May 2003 | New secretary appointed;new director appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | New secretary appointed;new director appointed (2 pages) |
19 March 2003 | Return made up to 06/03/03; full list of members
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19 March 2003 | Return made up to 06/03/03; full list of members
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29 November 2002 | New secretary appointed (2 pages) |
29 November 2002 | New secretary appointed (2 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
24 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
11 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
11 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
15 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
15 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
10 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
10 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
1 November 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
14 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
14 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
8 April 1998 | Return made up to 06/03/98; full list of members (6 pages) |
8 April 1998 | Return made up to 06/03/98; full list of members (6 pages) |
29 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
29 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
24 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
24 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
24 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
24 September 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
24 April 1996 | Return made up to 06/03/96; no change of members (4 pages) |
24 April 1996 | Return made up to 06/03/96; no change of members (4 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
23 March 1995 | Return made up to 06/03/95; full list of members (6 pages) |
23 March 1995 | Return made up to 06/03/95; full list of members (6 pages) |