Hale
Cheshire
WA15 0JR
Secretary Name | Kerri Tew |
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Nationality | British |
Status | Closed |
Appointed | 03 August 1997(3 years, 1 month after company formation) |
Appointment Duration | 12 years, 9 months (closed 11 May 2010) |
Role | Company Director |
Correspondence Address | 7 Laburnum Lane Hale Cheshire WA15 0JR |
Secretary Name | Joan Tew |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | Brynllociau Blaenpennal Aberystwyth Dyfed SY23 4TT Wales |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1994(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 7 Laburnum Lane Hale Cheshire WA15 0JR |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£9,655 |
Cash | £7,078 |
Current Liabilities | £28,769 |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2009 | Annual return made up to 9 June 2008 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 9 June 2008 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 9 June 2008 with a full list of shareholders (3 pages) |
13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
12 February 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
24 January 2009 | Compulsory strike-off action has been suspended (1 page) |
24 January 2009 | Compulsory strike-off action has been suspended (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
21 August 2007 | Return made up to 09/06/07; full list of members (2 pages) |
21 August 2007 | Return made up to 09/06/07; full list of members (2 pages) |
9 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
9 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
14 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
14 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
18 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
18 June 2004 | Return made up to 09/06/04; full list of members (6 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
2 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
16 August 2003 | Return made up to 09/06/03; full list of members
|
16 August 2003 | Return made up to 09/06/03; full list of members (6 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
6 October 2002 | Secretary's particulars changed (1 page) |
6 October 2002 | Secretary's particulars changed (1 page) |
6 October 2002 | Registered office changed on 06/10/02 from: 7 laburnum lane hale cheshire WA15 0JR (1 page) |
6 October 2002 | Registered office changed on 06/10/02 from: 7 laburnum lane hale cheshire WA15 0JR (1 page) |
6 October 2002 | Director's particulars changed (1 page) |
6 October 2002 | Director's particulars changed (1 page) |
1 October 2002 | Return made up to 09/06/02; full list of members
|
1 October 2002 | Return made up to 09/06/02; full list of members (6 pages) |
28 August 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
28 August 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
4 September 2001 | Return made up to 09/06/01; full list of members (6 pages) |
4 September 2001 | Return made up to 09/06/01; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
1 August 2000 | Return made up to 09/06/00; full list of members (6 pages) |
1 August 2000 | Return made up to 09/06/00; full list of members (6 pages) |
25 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
25 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
20 August 1999 | Return made up to 09/06/99; no change of members (4 pages) |
20 August 1999 | Return made up to 09/06/99; no change of members (4 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
5 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
8 October 1998 | Return made up to 09/06/98; full list of members (6 pages) |
8 October 1998 | Return made up to 09/06/98; full list of members (6 pages) |
12 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
12 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
7 August 1997 | Return made up to 09/06/97; no change of members
|
7 August 1997 | New secretary appointed (2 pages) |
7 August 1997 | New secretary appointed (2 pages) |
7 August 1997 | Return made up to 09/06/97; no change of members (4 pages) |
27 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
27 March 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
14 August 1996 | Return made up to 09/06/96; no change of members (4 pages) |
14 August 1996 | Return made up to 09/06/96; no change of members (4 pages) |
2 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
2 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
11 April 1995 | Registered office changed on 11/04/95 from: suite 9206 72 new bond street london W1Y 9DD (1 page) |
11 April 1995 | Registered office changed on 11/04/95 from: suite 9206 72 new bond street london W1Y 9DD (1 page) |