Lytham St Annes
Lancashire
FY8 2RH
Secretary Name | Mr John David Jagger |
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Nationality | British |
Status | Closed |
Appointed | 20 July 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 23 Ramsey Close Lytham St Annes Lancashire FY8 2RH |
Director Name | Craig Robert Jagger |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 1998(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 27 December 2011) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 44 Knowle Avenue Blackpool Lancashire FY2 9UD |
Director Name | Mr Joseph Albert Hill |
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Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Role | Textile Consultant |
Correspondence Address | 21 Knutsford Road Alderley Ridge Cheshire SK9 7SD |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 1992(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | C/O Moore Stephens 6th Floor Blackfriars House The Parsonage Manchester M3 2JA |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£2,241 |
Current Liabilities | £2,241 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2011 | Application to strike the company off the register (3 pages) |
31 August 2011 | Application to strike the company off the register (3 pages) |
26 July 2010 | Secretary's details changed for Mr John David Jagger on 20 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
26 July 2010 | Secretary's details changed for Mr John David Jagger on 20 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr John David Jagger on 20 July 2010 (2 pages) |
26 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders Statement of capital on 2010-07-26
|
26 July 2010 | Director's details changed for Craig Robert Jagger on 20 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Mr John David Jagger on 20 July 2010 (2 pages) |
26 July 2010 | Director's details changed for Craig Robert Jagger on 20 July 2010 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
28 July 2009 | Return made up to 20/07/09; full list of members (4 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from moore stephens 2ND floor centurion house 129 deansgate manchester M3 3WR (1 page) |
12 August 2008 | Registered office changed on 12/08/2008 from moore stephens 2ND floor centurion house 129 deansgate manchester M3 3WR (1 page) |
24 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
24 July 2008 | Return made up to 20/07/08; full list of members (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
20 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
4 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 20/07/06; full list of members (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
13 October 2005 | Return made up to 20/07/05; full list of members (3 pages) |
13 October 2005 | Return made up to 20/07/05; full list of members (3 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
30 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
30 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
29 July 2003 | Return made up to 20/07/03; full list of members
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29 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
6 September 2002 | Return made up to 20/07/02; full list of members (7 pages) |
6 September 2002 | Return made up to 20/07/02; full list of members
|
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
17 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
31 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
31 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
29 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
29 May 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
11 December 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
11 December 2000 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
1 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
1 August 2000 | Return made up to 20/07/00; full list of members
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31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
31 May 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
27 January 2000 | Particulars of mortgage/charge (4 pages) |
27 January 2000 | Particulars of mortgage/charge (4 pages) |
27 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
27 July 1999 | Return made up to 20/07/99; no change of members (4 pages) |
1 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
1 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
27 April 1999 | Registered office changed on 27/04/99 from: 40 king street west manchester M3 2NB (1 page) |
27 April 1999 | Registered office changed on 27/04/99 from: 40 king street west manchester M3 2NB (1 page) |
6 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
6 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
18 June 1998 | New director appointed (2 pages) |
18 June 1998 | New director appointed (2 pages) |
5 January 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
5 January 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
22 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
22 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
3 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
3 June 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
31 July 1996 | Return made up to 20/07/96; full list of members (6 pages) |
31 July 1996 | Return made up to 20/07/96; full list of members (6 pages) |
2 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
2 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
27 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |
27 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |
25 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
25 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |