Appleton
Warrington
Cheshire
WA4 5JG
Director Name | Mrs Gillian Wallace |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 1998(4 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 28 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkgate 10 Lyons Lane Appleton Warrington Cheshire WA4 5JG |
Secretary Name | Mrs Gillian Wallace |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 July 1998(4 years, 8 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 28 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Parkgate 10 Lyons Lane Appleton Warrington Cheshire WA4 5JG |
Director Name | Mr Howard Dudley Malcolm |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tannersmith Cottage Tannersmith Lane Mawdesley Ormskirk Lancashire L40 2RA |
Secretary Name | Howard Malcolm |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | Tannersmith Cottages Tannersmith Lane Mawdesley |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Northern Assurance Building 9/21 Princess Street Manchester M2 4DN |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £31,458 |
Cash | £8,926 |
Current Liabilities | £52,377 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2011 | Application to strike the company off the register (3 pages) |
7 November 2011 | Application to strike the company off the register (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
17 November 2010 | Registered office address changed from C/O Hwca Limited Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 17 November 2010 (1 page) |
17 November 2010 | Registered office address changed from C/O Hwca Limited Northern Assurance Buildings 9/21 Princess Street Manchester M2 4DN on 17 November 2010 (1 page) |
17 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-17
|
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 November 2009 | Director's details changed for Mrs Gillian Wallace on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Mr Michael Roy Wallace on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Director's details changed for Mrs Gillian Wallace on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs Gillian Wallace on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Michael Roy Wallace on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Michael Roy Wallace on 5 November 2009 (2 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
23 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
25 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
11 November 2006 | Return made up to 20/10/06; full list of members (7 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 October 2005 | Return made up to 20/10/05; full list of members (7 pages) |
31 October 2005 | Return made up to 20/10/05; full list of members
|
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
26 October 2004 | Return made up to 26/10/04; full list of members (7 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
20 October 2003 | Return made up to 26/10/03; full list of members (7 pages) |
20 October 2003 | Return made up to 26/10/03; full list of members
|
23 October 2002 | Return made up to 26/10/02; full list of members (7 pages) |
23 October 2002 | Return made up to 26/10/02; full list of members (7 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
31 October 2001 | Return made up to 26/10/01; full list of members (6 pages) |
31 October 2001 | Return made up to 26/10/01; full list of members
|
13 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
13 November 2000 | Return made up to 26/10/00; full list of members (6 pages) |
26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
26 September 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
4 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
4 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
21 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 26/10/99; full list of members (6 pages) |
4 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 August 1998 | Secretary resigned;director resigned (1 page) |
19 August 1998 | New secretary appointed;new director appointed (2 pages) |
19 August 1998 | Registered office changed on 19/08/98 from: charter house garstang road fulwood preston PR2 8NB (1 page) |
19 August 1998 | Secretary resigned;director resigned (1 page) |
19 August 1998 | Registered office changed on 19/08/98 from: charter house garstang road fulwood preston PR2 8NB (1 page) |
19 August 1998 | New secretary appointed;new director appointed (2 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
3 February 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
19 December 1997 | Return made up to 26/10/97; full list of members (6 pages) |
19 December 1997 | Return made up to 26/10/97; full list of members (6 pages) |
4 June 1997 | Return made up to 26/10/96; no change of members (4 pages) |
4 June 1997 | Return made up to 26/10/96; no change of members (4 pages) |
20 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
20 February 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
7 December 1995 | Return made up to 26/10/95; no change of members (4 pages) |
7 December 1995 | Return made up to 26/10/95; no change of members
|
30 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
30 November 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
17 March 1995 | Ad 14/03/94--------- £ si 98@1 (2 pages) |
17 March 1995 | Ad 14/03/94--------- £ si 98@1 (2 pages) |