Timperley
Altrincham
Cheshire
WA15 7UZ
Secretary Name | Stuart Madew |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 February 2003(6 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 01 October 2013) |
Role | Self Employed |
Correspondence Address | 149 Carnforth Road Heaton Chapel Stockport Cheshire SK4 5LH |
Secretary Name | Philip Charles Vibrans |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Director Name | Yvonne Margaret Madew |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | 232 Stockport Road Timperley Altrincham Cheshire WA15 7UZ |
Secretary Name | Yvonne Margaret Madew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1996(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (resigned 06 November 2002) |
Role | Company Director |
Correspondence Address | 232 Stockport Road Timperley Altrincham Cheshire WA15 7UZ |
Director Name | Davenport Credit Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 February 1996(same day as company formation) |
Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Registered Address | 23 Stockport Road Ashton Under Lyne Lancashire OL7 0LA |
---|---|
Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
1 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
21 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
25 February 2010 | Director's details changed for Christopher Madew on 19 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for Christopher Madew on 19 February 2010 (2 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 19/02/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 19/02/08; full list of members (2 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 April 2007 | Return made up to 19/02/07; full list of members (6 pages) |
17 April 2007 | Return made up to 19/02/07; full list of members (6 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
6 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
6 March 2006 | Return made up to 19/02/06; full list of members
|
14 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
14 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 March 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
4 March 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
17 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
17 February 2005 | Return made up to 19/02/05; full list of members (6 pages) |
8 December 2004 | Particulars of mortgage/charge (3 pages) |
8 December 2004 | Particulars of mortgage/charge (3 pages) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
8 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
19 November 2004 | Particulars of mortgage/charge (3 pages) |
19 November 2004 | Particulars of mortgage/charge (3 pages) |
1 April 2004 | Return made up to 19/02/04; full list of members (8 pages) |
1 April 2004 | Return made up to 19/02/04; full list of members
|
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
13 March 2003 | New secretary appointed (2 pages) |
13 March 2003 | New secretary appointed (2 pages) |
3 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
3 March 2003 | Return made up to 19/02/03; full list of members (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
29 January 2003 | Secretary resigned (1 page) |
29 January 2003 | Secretary resigned (1 page) |
15 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
15 February 2002 | Return made up to 19/02/02; full list of members (6 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
19 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
19 February 2001 | Return made up to 19/02/01; full list of members (6 pages) |
9 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
9 October 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
8 March 2000 | Registered office changed on 08/03/00 from: 23 stockport road ashton under lyne lancashire OL7 0LA (2 pages) |
8 March 2000 | Registered office changed on 08/03/00 from: 23 stockport road ashton under lyne lancashire OL7 0LA (2 pages) |
18 February 2000 | Return made up to 19/02/00; full list of members (6 pages) |
18 February 2000 | Return made up to 19/02/00; full list of members
|
28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
23 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
23 February 1999 | Return made up to 19/02/99; no change of members (4 pages) |
10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
10 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
17 March 1998 | Return made up to 19/02/98; no change of members (4 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
27 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
6 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
6 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
11 December 1996 | Particulars of mortgage/charge (3 pages) |
11 December 1996 | Particulars of mortgage/charge (3 pages) |
7 November 1996 | Particulars of mortgage/charge (4 pages) |
7 November 1996 | Particulars of mortgage/charge (4 pages) |
26 May 1996 | Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
26 May 1996 | Ad 01/04/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 May 1996 | New secretary appointed;new director appointed (2 pages) |
23 May 1996 | Secretary resigned (1 page) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | New director appointed (2 pages) |
23 May 1996 | Registered office changed on 23/05/96 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
23 May 1996 | Accounting reference date notified as 31/03 (1 page) |
23 May 1996 | New secretary appointed;new director appointed (2 pages) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Registered office changed on 23/05/96 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
23 May 1996 | Director resigned (1 page) |
23 May 1996 | Secretary resigned (1 page) |
23 May 1996 | Accounting reference date notified as 31/03 (1 page) |
19 February 1996 | Incorporation (11 pages) |
19 February 1996 | Incorporation (11 pages) |