Grappenhall
Warrington
Cheshire
WA4 2PL
Director Name | Susan Jane Richardson |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 1993(2 months, 1 week after company formation) |
Appointment Duration | 19 years (closed 20 November 2012) |
Role | Secretary |
Correspondence Address | 42 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
Secretary Name | Susan Jane Richardson |
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Nationality | British |
Status | Closed |
Appointed | 19 November 1993(2 months, 1 week after company formation) |
Appointment Duration | 19 years (closed 20 November 2012) |
Role | Company Director |
Correspondence Address | 42 St Annes Avenue Grappenhall Warrington Cheshire WA4 2PL |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1993(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1993(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
53 at £1 | Kevin Andrew Richardson 53.00% Ordinary |
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47 at £1 | Susan Jane Richardson 47.00% Ordinary |
Year | 2014 |
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Net Worth | £123 |
Cash | £164 |
Current Liabilities | £2,765 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2012 | Application to strike the company off the register (4 pages) |
30 July 2012 | Application to strike the company off the register (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
5 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders Statement of capital on 2011-10-05
|
31 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
9 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
9 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
17 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 07/09/08; full list of members (4 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
5 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 07/09/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
11 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
11 September 2006 | Return made up to 07/09/06; full list of members (2 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
7 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
7 September 2005 | Return made up to 07/09/05; full list of members (3 pages) |
22 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
22 February 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
8 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
8 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
23 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
23 February 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
10 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
10 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
26 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
26 January 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
9 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
9 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
9 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
9 March 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
13 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
13 September 2001 | Return made up to 07/09/01; full list of members (6 pages) |
19 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
19 January 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
19 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
19 September 2000 | Return made up to 07/09/00; full list of members (6 pages) |
22 February 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
22 February 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
14 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
14 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
9 March 1999 | Registered office changed on 09/03/99 from: 42 st annes avenue grappenhall warrington cheshire WA4 2PL (1 page) |
9 March 1999 | Registered office changed on 09/03/99 from: 42 st annes avenue grappenhall warrington cheshire WA4 2PL (1 page) |
3 February 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
3 February 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
7 September 1998 | Return made up to 07/09/98; no change of members (4 pages) |
7 September 1998 | Return made up to 07/09/98; no change of members
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27 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
27 February 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
23 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
23 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
3 January 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
3 January 1997 | Accounts for a small company made up to 30 November 1996 (4 pages) |
12 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
12 September 1996 | Return made up to 07/09/96; no change of members (4 pages) |
31 January 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
31 January 1996 | Accounts for a small company made up to 30 November 1995 (4 pages) |
4 September 1995 | Return made up to 07/09/95; change of members (6 pages) |