Timperley
Altrincham
Cheshire
WA15 6SH
Secretary Name | Mr Peter John Dooley |
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Status | Closed |
Appointed | 10 May 2010(17 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 04 April 2016) |
Role | Company Director |
Correspondence Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
Secretary Name | Mrs Gertrud Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 1993(1 week after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 28 Bradley Close Timperley Altrincham Cheshire WA15 6SH |
Secretary Name | Janet Hulme |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(8 years, 2 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 10 May 2010) |
Role | Bank Official |
Correspondence Address | 2 Seymour Grove Timperley Cheshire WA15 7LZ |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1993(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 32 Stamford Street Altrincham Cheshire WA14 1EY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2012 |
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Net Worth | £4,490 |
Cash | £25 |
Current Liabilities | £35,908 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 April 2016 | Final Gazette dissolved following liquidation (1 page) |
4 April 2016 | Final Gazette dissolved following liquidation (1 page) |
4 January 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
4 January 2016 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
22 October 2015 | Liquidators' statement of receipts and payments to 21 August 2015 (13 pages) |
22 October 2015 | Liquidators' statement of receipts and payments to 21 August 2015 (13 pages) |
22 October 2015 | Liquidators statement of receipts and payments to 21 August 2015 (13 pages) |
30 October 2014 | Liquidators' statement of receipts and payments to 21 August 2014 (12 pages) |
30 October 2014 | Liquidators' statement of receipts and payments to 21 August 2014 (12 pages) |
30 October 2014 | Liquidators statement of receipts and payments to 21 August 2014 (12 pages) |
29 August 2013 | Registered office address changed from 28 Bradley Close Timperley Altrincham Cheshire WA15 6SH on 29 August 2013 (2 pages) |
29 August 2013 | Registered office address changed from 28 Bradley Close Timperley Altrincham Cheshire WA15 6SH on 29 August 2013 (2 pages) |
28 August 2013 | Appointment of a voluntary liquidator (2 pages) |
28 August 2013 | Resolutions
|
28 August 2013 | Statement of affairs with form 4.19 (5 pages) |
28 August 2013 | Resolutions
|
28 August 2013 | Appointment of a voluntary liquidator (2 pages) |
28 August 2013 | Statement of affairs with form 4.19 (5 pages) |
31 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
31 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders Statement of capital on 2013-01-31
|
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
8 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (3 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Termination of appointment of Janet Hulme as a secretary (1 page) |
22 February 2011 | Appointment of Mr Peter John Dooley as a secretary (1 page) |
22 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Appointment of Mr Peter John Dooley as a secretary (1 page) |
22 February 2011 | Termination of appointment of Janet Hulme as a secretary (1 page) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
16 December 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
16 December 2010 | Amended accounts made up to 31 March 2009 (7 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 July 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Mrs Margret Dooley on 10 February 2010 (2 pages) |
10 February 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Mrs Margret Dooley on 10 February 2010 (2 pages) |
2 July 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
2 July 2009 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
9 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 13/01/09; full list of members (3 pages) |
22 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
22 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
18 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
7 February 2006 | Return made up to 13/01/06; full list of members (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 April 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
28 April 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
3 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
3 February 2005 | Return made up to 13/01/05; full list of members (6 pages) |
28 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
28 February 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
21 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
21 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
11 April 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
11 April 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
4 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
4 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
27 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
27 March 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
16 January 2002 | New secretary appointed (2 pages) |
16 January 2002 | Return made up to 13/01/02; full list of members
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16 January 2002 | Return made up to 13/01/02; full list of members
|
16 January 2002 | New secretary appointed (2 pages) |
7 March 2001 | Full accounts made up to 31 March 2000 (12 pages) |
7 March 2001 | Full accounts made up to 31 March 2000 (12 pages) |
11 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
11 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
4 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
4 March 2000 | Full accounts made up to 31 March 1999 (12 pages) |
11 January 2000 | Return made up to 13/01/00; full list of members
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11 January 2000 | Return made up to 13/01/00; full list of members
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3 March 1999 | Full accounts made up to 31 March 1998 (13 pages) |
3 March 1999 | Full accounts made up to 31 March 1998 (13 pages) |
24 January 1999 | Return made up to 13/01/99; no change of members
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24 January 1999 | Return made up to 13/01/99; no change of members
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30 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
30 April 1998 | Full accounts made up to 31 March 1997 (12 pages) |
28 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
28 January 1998 | Return made up to 13/01/98; full list of members (6 pages) |
9 June 1997 | Full accounts made up to 31 March 1996 (11 pages) |
9 June 1997 | Full accounts made up to 31 March 1996 (11 pages) |
15 January 1997 | Return made up to 13/01/97; full list of members
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15 January 1997 | Return made up to 13/01/97; full list of members
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11 January 1996 | Registered office changed on 11/01/96 from: 28 bradley close timperley altrincham WA15 6SH (1 page) |
11 January 1996 | Return made up to 13/01/96; no change of members
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11 January 1996 | Registered office changed on 11/01/96 from: 28 bradley close timperley altrincham WA15 6SH (1 page) |
11 January 1996 | Return made up to 13/01/96; no change of members
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20 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |
20 June 1995 | Full accounts made up to 31 March 1995 (11 pages) |