Altrincham
Cheshire
WA14 4QU
Director Name | Mr David Jonathan Whitby |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 February 1996(1 year, 10 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Consultant Plastic Surgeon |
Country of Residence | England |
Correspondence Address | 1 Foxhill Bradgate Road Altrincham Cheshire WA14 4QU |
Secretary Name | Mr David Jonathan Whitby |
---|---|
Nationality | British |
Status | Current |
Appointed | 04 February 1998(3 years, 9 months after company formation) |
Appointment Duration | 26 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Foxhill Bradgate Road Altrincham Cheshire WA14 4QU |
Director Name | Ian Oliphant Goulty |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 February 1996) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wolsey Drive Bowdon Altrincham Cheshire WA14 3QU |
Director Name | John Martin Hepplestone |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1994(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 11 February 1996) |
Role | Solicitor |
Correspondence Address | Whitehills Combs High Peak SK23 9UX |
Secretary Name | Mr Steven Joseph Mendelson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 February 1996(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 04 February 1998) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64a Upper Park Road Salford Lancashire M7 4JA |
Director Name | Inhoco Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 April 1994(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Secretary Name | A B & C Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 April 1994(same day as company formation) |
Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Registered Address | 1 Foxhill Bradgate Road Bowdon Cheshire WA14 4QU |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
1 at £10 | Anthony Leslie Blower 33.33% Ordinary |
---|---|
1 at £10 | David Jonathan Whitby 33.33% Ordinary |
1 at £10 | Michael English & Jane English 33.33% Ordinary |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 13 April 2024 (1 week, 6 days ago) |
---|---|
Next Return Due | 27 April 2025 (1 year from now) |
13 April 2024 | Confirmation statement made on 13 April 2024 with no updates (3 pages) |
---|---|
26 June 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
30 April 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
17 April 2022 | Confirmation statement made on 13 April 2022 with no updates (3 pages) |
3 May 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
13 April 2021 | Confirmation statement made on 13 April 2021 with no updates (3 pages) |
30 April 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
13 April 2020 | Confirmation statement made on 13 April 2020 with no updates (3 pages) |
5 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 13 April 2019 with no updates (3 pages) |
30 April 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 13 April 2018 with no updates (3 pages) |
1 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
1 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
26 April 2017 | Confirmation statement made on 13 April 2017 with updates (7 pages) |
3 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 June 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
23 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
5 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
5 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
5 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
5 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
19 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
19 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
14 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
14 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
14 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (5 pages) |
13 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
13 May 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
24 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
24 December 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (5 pages) |
1 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
1 May 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
18 April 2010 | Director's details changed for Anthony Leslie Blower on 13 April 2010 (2 pages) |
18 April 2010 | Director's details changed for Anthony Leslie Blower on 13 April 2010 (2 pages) |
18 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
18 April 2010 | Director's details changed for David Jonathan Whitby on 13 April 2010 (2 pages) |
18 April 2010 | Director's details changed for David Jonathan Whitby on 13 April 2010 (2 pages) |
18 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (5 pages) |
17 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
17 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
16 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
16 April 2009 | Return made up to 13/04/09; full list of members (4 pages) |
26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
26 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
21 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
21 April 2008 | Return made up to 13/04/08; full list of members (4 pages) |
24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
24 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
16 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
16 April 2007 | Return made up to 13/04/07; full list of members (3 pages) |
12 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
12 February 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
10 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
10 May 2006 | Return made up to 13/04/06; full list of members (3 pages) |
1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
25 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
25 April 2005 | Return made up to 13/04/05; full list of members (3 pages) |
10 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
10 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
5 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
5 April 2004 | Return made up to 13/04/04; full list of members (7 pages) |
11 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
11 January 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
2 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
2 May 2003 | Return made up to 13/04/03; full list of members (7 pages) |
11 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
11 June 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
19 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
19 April 2002 | Return made up to 13/04/02; full list of members (6 pages) |
18 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
18 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
24 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
24 April 2001 | Return made up to 13/04/01; full list of members (6 pages) |
16 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
16 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
12 May 2000 | Return made up to 13/04/00; full list of members (8 pages) |
12 May 2000 | Return made up to 13/04/00; full list of members (8 pages) |
18 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
18 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
14 May 1999 | Return made up to 13/04/99; full list of members (6 pages) |
14 May 1999 | Return made up to 13/04/99; full list of members (6 pages) |
26 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
26 February 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
14 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
14 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | Registered office changed on 12/02/98 from: 3 foxhill bowdon cheshire WA14 4QU (1 page) |
12 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
12 February 1998 | Registered office changed on 12/02/98 from: 3 foxhill bowdon cheshire WA14 4QU (1 page) |
12 February 1998 | Secretary resigned (1 page) |
12 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
17 April 1997 | Return made up to 13/04/97; no change of members (6 pages) |
17 April 1997 | Return made up to 13/04/97; no change of members (6 pages) |
2 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
2 February 1997 | Resolutions
|
2 February 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
2 February 1997 | Registered office changed on 02/02/97 from: dennis house marsden street manchester M2 1JD (1 page) |
2 February 1997 | Registered office changed on 02/02/97 from: dennis house marsden street manchester M2 1JD (1 page) |
2 February 1997 | Resolutions
|
13 June 1996 | New secretary appointed (2 pages) |
13 June 1996 | Return made up to 13/04/96; full list of members (6 pages) |
13 June 1996 | New secretary appointed (2 pages) |
13 June 1996 | Return made up to 13/04/96; full list of members (6 pages) |
19 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
19 March 1996 | Secretary resigned;new secretary appointed (2 pages) |
12 March 1996 | Director resigned;new director appointed (2 pages) |
12 March 1996 | Director resigned;new director appointed (2 pages) |
12 March 1996 | Director resigned;new director appointed (2 pages) |
12 March 1996 | Director resigned;new director appointed (2 pages) |
16 February 1996 | Accounts for a small company made up to 30 April 1995 (1 page) |
16 February 1996 | Accounts for a small company made up to 30 April 1995 (1 page) |
20 April 1995 | Return made up to 13/04/95; full list of members (12 pages) |
20 April 1995 | Return made up to 13/04/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |