Fearnhead
Warrington
Cheshire
WA2 0TQ
Secretary Name | John Parkes |
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Nationality | British |
Status | Closed |
Appointed | 24 November 1998(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 05 August 2003) |
Role | Plumber |
Correspondence Address | 2 Norfolk Road North Anston Sheffield S2 2SX |
Secretary Name | Joanne Addison |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1997(1 month after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 August 1997) |
Role | Company Director |
Correspondence Address | 10 Hereford Close Woolston Warrington WA1 4HR |
Secretary Name | Edward Duncan Cato |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 1997(8 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 24 November 1998) |
Role | Company Director |
Correspondence Address | 10 Hereford Close Woolston Warrington WA1 4HR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 1 Saint Chads Court Rochdale Lancashire OL16 1QU |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Milkstone and Deeplish |
Built Up Area | Greater Manchester |
Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 January |
5 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
8 October 2002 | Voluntary strike-off action has been suspended (1 page) |
11 September 2002 | Application for striking-off (1 page) |
28 December 2001 | Return made up to 06/12/01; full list of members (5 pages) |
5 December 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
18 December 2000 | Return made up to 06/12/00; full list of members (5 pages) |
21 June 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
31 March 2000 | Return made up to 06/12/99; full list of members (5 pages) |
10 March 2000 | Director's particulars changed (1 page) |
17 September 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
1 July 1999 | Registered office changed on 01/07/99 from: 1ST floor charrlotte house 10 charlotte street manchester M1 4EX (1 page) |
16 December 1998 | Return made up to 06/12/98; no change of members (4 pages) |
15 December 1998 | New secretary appointed (2 pages) |
15 December 1998 | Secretary resigned (1 page) |
17 June 1998 | Director's particulars changed (1 page) |
31 March 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
22 December 1997 | Return made up to 06/12/97; full list of members
|
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | New secretary appointed (2 pages) |
11 August 1997 | Director's particulars changed (1 page) |
11 August 1997 | Secretary's particulars changed (1 page) |
19 February 1997 | New secretary appointed (2 pages) |
19 February 1997 | Resolutions
|
26 January 1997 | Director resigned (1 page) |
26 January 1997 | Secretary resigned (1 page) |
20 January 1997 | Ad 06/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | Accounting reference date extended from 31/12/97 to 30/01/98 (1 page) |
20 January 1997 | Registered office changed on 20/01/97 from: 1ST floor suite formations direct LTD salford M7 4AS (1 page) |
6 December 1996 | Incorporation (12 pages) |