Watten
Wick
Caithness
KW1 5YN
Scotland
Secretary Name | James Ireland |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2001(4 years, 12 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 09 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Longhey Road Benchill Wythenshawe Manchester M22 8UA |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 05 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Christopher Paul Ireland |
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Nationality | British |
Status | Resigned |
Appointed | 11 March 1996(6 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 January 1998) |
Role | Company Director |
Correspondence Address | 5 Longhey Road Wythenshawe Greater Manchester M22 8UA |
Secretary Name | Julie Dawn Vernon |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1998(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 March 2001) |
Role | Company Director |
Correspondence Address | 44 Hilton Crescent Worsley Manchester Lancashire M28 1FY |
Registered Address | 34 Victoria Street Altrincham Cheshire WA14 1ET |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Robert Andrew Ireland 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,371 |
Current Liabilities | £7,371 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2017 | Application to strike the company off the register (3 pages) |
10 February 2017 | Application to strike the company off the register (3 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 April 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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8 April 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
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1 March 2016 | Director's details changed for Robert Andrew Ireland on 1 January 2016 (2 pages) |
1 March 2016 | Director's details changed for Robert Andrew Ireland on 1 January 2016 (2 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 July 2015 | Director's details changed for Robert Andrew Ireland on 31 July 2015 (2 pages) |
31 July 2015 | Director's details changed for Robert Andrew Ireland on 31 July 2015 (2 pages) |
17 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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17 April 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-17
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26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
23 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 April 2012 | Director's details changed for Robert Andrew Ireland on 5 March 2012 (2 pages) |
10 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Director's details changed for Robert Andrew Ireland on 5 March 2012 (2 pages) |
10 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
10 April 2012 | Director's details changed for Robert Andrew Ireland on 5 March 2012 (2 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
21 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Director's details changed for Robert Andrew Ireland on 5 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Robert Andrew Ireland on 5 March 2010 (2 pages) |
21 May 2010 | Director's details changed for Robert Andrew Ireland on 5 March 2010 (2 pages) |
21 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
30 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (9 pages) |
12 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
12 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
16 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
12 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
12 March 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
6 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
6 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
10 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
10 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
3 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
26 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
26 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
21 April 2005 | Registered office changed on 21/04/05 from: 14 wizard country park bradford lane nether alderley cheshire SK10 4UE (1 page) |
21 April 2005 | Registered office changed on 21/04/05 from: 14 wizard country park bradford lane nether alderley cheshire SK10 4UE (1 page) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
31 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
7 January 2005 | Director's particulars changed (1 page) |
7 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
6 January 2005 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
22 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
22 April 2004 | Return made up to 05/03/04; full list of members (6 pages) |
22 September 2003 | Return made up to 05/03/03; full list of members (6 pages) |
22 September 2003 | Return made up to 05/03/03; full list of members (6 pages) |
2 July 2003 | Registered office changed on 02/07/03 from: 19 coventry avenue stockport cheshire SK3 0QS (1 page) |
2 July 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
2 July 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
2 July 2003 | Registered office changed on 02/07/03 from: 19 coventry avenue stockport cheshire SK3 0QS (1 page) |
11 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
11 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
27 June 2001 | Return made up to 05/03/01; full list of members
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27 June 2001 | Return made up to 05/03/01; full list of members
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4 April 2001 | New secretary appointed (2 pages) |
4 April 2001 | Registered office changed on 04/04/01 from: 44 hilton crescent worsley manchester lancashire M28 1FY (1 page) |
4 April 2001 | New secretary appointed (2 pages) |
4 April 2001 | Secretary resigned (1 page) |
4 April 2001 | Registered office changed on 04/04/01 from: 44 hilton crescent worsley manchester lancashire M28 1FY (1 page) |
4 April 2001 | Secretary resigned (1 page) |
28 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
28 July 2000 | Full accounts made up to 31 March 2000 (10 pages) |
20 April 2000 | Return made up to 05/03/00; full list of members (6 pages) |
20 April 2000 | Return made up to 05/03/00; full list of members (6 pages) |
11 October 1999 | Registered office changed on 11/10/99 from: 44 hilton crescent worsley manchester lancashire M28 1FY (1 page) |
11 October 1999 | Registered office changed on 11/10/99 from: 44 hilton crescent worsley manchester lancashire M28 1FY (1 page) |
13 August 1999 | Registered office changed on 13/08/99 from: 1 averhill ellen brook worsley lancashire M28 1ZN (1 page) |
13 August 1999 | Registered office changed on 13/08/99 from: 1 averhill ellen brook worsley lancashire M28 1ZN (1 page) |
11 August 1999 | Director's particulars changed (1 page) |
11 August 1999 | Secretary's particulars changed (1 page) |
11 August 1999 | Secretary's particulars changed (1 page) |
11 August 1999 | Director's particulars changed (1 page) |
1 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
1 August 1999 | Full accounts made up to 31 March 1999 (8 pages) |
28 June 1999 | Return made up to 05/03/99; no change of members (4 pages) |
28 June 1999 | Return made up to 05/03/99; no change of members (4 pages) |
15 May 1998 | Full accounts made up to 31 March 1998 (10 pages) |
15 May 1998 | Full accounts made up to 31 March 1998 (10 pages) |
31 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
31 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
26 February 1998 | Resolutions
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26 February 1998 | Resolutions
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23 February 1998 | Secretary resigned (1 page) |
23 February 1998 | New secretary appointed (2 pages) |
23 February 1998 | Secretary resigned (1 page) |
23 February 1998 | New secretary appointed (2 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
4 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
10 March 1997 | Return made up to 05/03/97; full list of members (6 pages) |
10 March 1997 | Return made up to 05/03/97; full list of members (6 pages) |
18 July 1996 | Registered office changed on 18/07/96 from: 34 victoria street altrincham cheshire WA14 1ET (1 page) |
18 July 1996 | Registered office changed on 18/07/96 from: 34 victoria street altrincham cheshire WA14 1ET (1 page) |
17 April 1996 | Registered office changed on 17/04/96 from: c/o 34 victoria street altrincham cheshire WA14 1ET (1 page) |
17 April 1996 | Accounting reference date notified as 31/03 (1 page) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | Registered office changed on 17/04/96 from: c/o 34 victoria street altrincham cheshire WA14 1ET (1 page) |
17 April 1996 | New director appointed (2 pages) |
17 April 1996 | Accounting reference date notified as 31/03 (1 page) |
17 April 1996 | New secretary appointed (2 pages) |
17 April 1996 | New secretary appointed (2 pages) |
11 April 1996 | Director resigned (1 page) |
11 April 1996 | Secretary resigned (1 page) |
11 April 1996 | Director resigned (1 page) |
11 April 1996 | Secretary resigned (1 page) |
5 March 1996 | Incorporation (12 pages) |
5 March 1996 | Incorporation (12 pages) |