Bramhall
Stockport
Cheshire
SK7 1HJ
Director Name | Mr Peter Kenneth Hanson |
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Date of Birth | June 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Ogden Road Bramhall Stockport Cheshire SK7 1HJ |
Secretary Name | Julie Ann Hanson |
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Nationality | British |
Status | Closed |
Appointed | 18 February 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Ogden Road Bramhall Stockport Cheshire SK7 1HJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0161 4391698 |
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Telephone region | Manchester |
Registered Address | 14 Ogden Road Bramhall Stockport Cheshire SK7 1HJ |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
1 at £1 | Julie Ann Hanson 50.00% Ordinary |
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1 at £1 | Peter Kenneth Hanson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £101,054 |
Cash | £99,458 |
Current Liabilities | £24,625 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2018 | Application to strike the company off the register (3 pages) |
1 March 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
24 October 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
10 July 2017 | Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
10 July 2017 | Previous accounting period extended from 31 May 2017 to 30 June 2017 (1 page) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
13 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
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13 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-13
|
7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
4 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
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4 March 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
25 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
17 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
20 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
20 March 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
4 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
4 April 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
14 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
14 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
15 April 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Register inspection address has been changed (1 page) |
15 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Register(s) moved to registered inspection location (1 page) |
15 April 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Julie Ann Hanson on 14 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Julie Ann Hanson on 14 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Peter Kenneth Hanson on 14 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Peter Kenneth Hanson on 14 March 2010 (2 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
11 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
11 March 2009 | Return made up to 18/02/09; full list of members (4 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
13 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
13 March 2008 | Return made up to 18/02/08; full list of members (4 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
13 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
13 March 2007 | Return made up to 18/02/07; full list of members (7 pages) |
7 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
7 March 2006 | Return made up to 18/02/06; full list of members (7 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
8 March 2005 | Return made up to 18/02/05; full list of members
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8 March 2005 | Return made up to 18/02/05; full list of members
|
16 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
16 March 2004 | Return made up to 18/02/04; full list of members (7 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
22 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
22 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
5 April 2002 | Return made up to 18/02/02; full list of members
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5 April 2002 | Return made up to 18/02/02; full list of members
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14 December 2001 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
14 December 2001 | Accounting reference date extended from 28/02/02 to 31/05/02 (1 page) |
6 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
6 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
7 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
7 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
13 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
13 November 2000 | Full accounts made up to 28 February 2000 (9 pages) |
21 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
21 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
12 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
12 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
17 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
17 February 1999 | Return made up to 18/02/99; no change of members (4 pages) |
6 October 1998 | Full accounts made up to 28 February 1998 (9 pages) |
6 October 1998 | Full accounts made up to 28 February 1998 (9 pages) |
16 March 1998 | Return made up to 18/02/98; full list of members
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16 March 1998 | Return made up to 18/02/98; full list of members
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24 February 1997 | Director resigned (1 page) |
24 February 1997 | Director resigned (1 page) |
24 February 1997 | New secretary appointed;new director appointed (2 pages) |
24 February 1997 | New secretary appointed;new director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | New director appointed (2 pages) |
24 February 1997 | Secretary resigned (1 page) |
24 February 1997 | Secretary resigned (1 page) |
18 February 1997 | Incorporation (17 pages) |
18 February 1997 | Incorporation (17 pages) |