Haslington
Crewe
Cheshire
CW1 5PN
Secretary Name | HCS (Wigan) Ltd (Corporation) |
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Status | Closed |
Appointed | 01 August 2004(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 13 October 2009) |
Correspondence Address | 290 Gidlow Lane Wigan Lancashire WN6 7PG |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 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 | 19 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Director Name | Melissa Jayne Bloss |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 1996(2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (resigned 31 July 2004) |
Role | Computer Analyst |
Correspondence Address | 2 New Street Haslington Crewe Cheshire CW1 5PN |
Director Name | Justeen Victoria Crump |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 May 1996(2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 06 June 2002) |
Role | Retailer |
Correspondence Address | 54 Oakland Avenue Haslington Crewe Cheshire CW1 5PB |
Secretary Name | Justeen Victoria Crump |
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Nationality | English |
Status | Resigned |
Appointed | 03 May 1996(2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 06 June 2002) |
Role | Retailer |
Correspondence Address | 54 Oakland Avenue Haslington Crewe Cheshire CW1 5PB |
Secretary Name | Mr Richard Kennard Bloss |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2002(6 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 New Street Haslington Crewe Cheshire CW1 5PN |
Registered Address | 4 Bridgeman Terrace Wigan Lancs WN1 1SX |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
13 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2008 | Return made up to 19/04/07; full list of members (3 pages) |
8 May 2008 | Return made up to 19/04/06; full list of members (3 pages) |
6 May 2008 | Registered office changed on 06/05/2008 from 11A high street sandbach cheshire CW11 1AH (1 page) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
23 December 2005 | Return made up to 19/04/05; full list of members (6 pages) |
11 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | New secretary appointed (2 pages) |
16 November 2004 | Secretary resigned (1 page) |
9 June 2004 | Return made up to 19/04/03; full list of members (7 pages) |
1 June 2004 | Return made up to 19/04/04; full list of members
|
30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
2 May 2003 | Particulars of mortgage/charge (3 pages) |
6 September 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
10 July 2002 | New secretary appointed (2 pages) |
10 July 2002 | Secretary resigned;director resigned (1 page) |
10 January 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
31 January 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
22 May 2000 | Return made up to 19/04/00; full list of members (7 pages) |
11 November 1999 | Accounts for a small company made up to 31 May 1999 (6 pages) |
14 June 1999 | Return made up to 19/04/99; full list of members
|
21 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
2 September 1998 | Ad 28/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
26 August 1998 | New director appointed (2 pages) |
22 June 1998 | Return made up to 19/04/98; no change of members
|
18 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
30 May 1997 | Return made up to 19/04/97; full list of members (6 pages) |
17 July 1996 | Accounting reference date extended from 30/04/97 to 31/05/97 (1 page) |
17 July 1996 | New director appointed (2 pages) |
26 June 1996 | Ad 07/06/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 June 1996 | Registered office changed on 26/06/96 from: c/o 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
26 June 1996 | New secretary appointed;new director appointed (2 pages) |
20 June 1996 | Director resigned (1 page) |
20 June 1996 | Secretary resigned (1 page) |
19 April 1996 | Incorporation (12 pages) |