56 Haybridge Lane
Prestbury
Cheshire
SK10 4ER
Director Name | Mr Terence Joseph Cross |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 12 years, 5 months (closed 02 March 2010) |
Role | Company Director |
Correspondence Address | Lowther Grange 56 Haybridge Lane Prestbury Cheshire SK10 4ER |
Director Name | Mr Ronald Telford |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 12 years, 5 months (closed 02 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Nursery Drive Birch Gardens Poynton Cheshire SK12 1WB |
Secretary Name | Mrs Judith Cross |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 September 1997(2 weeks, 2 days after company formation) |
Appointment Duration | 12 years, 5 months (closed 02 March 2010) |
Role | Company Director |
Correspondence Address | Lowther Grange 56 Haybridge Lane Prestbury Cheshire SK10 4ER |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bridgeway House Mellor Road Cheadle Hulme Cheshire SK8 5AU |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Cheadle Hulme South |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2009 | Application to strike the company off the register (2 pages) |
5 November 2009 | Application to strike the company off the register (2 pages) |
9 September 2009 | Return made up to 12/08/09; full list of members (4 pages) |
9 September 2009 | Return made up to 12/08/09; full list of members (4 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (4 pages) |
8 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
8 September 2008 | Return made up to 12/08/08; full list of members (4 pages) |
2 January 2008 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 January 2008 | Accounts made up to 31 December 2006 (4 pages) |
3 September 2007 | Return made up to 12/08/07; full list of members (3 pages) |
3 September 2007 | Return made up to 12/08/07; full list of members (3 pages) |
20 October 2006 | Accounts made up to 31 December 2005 (4 pages) |
20 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
6 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Return made up to 12/08/06; full list of members (3 pages) |
6 September 2006 | Return made up to 12/08/06; full list of members (3 pages) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 2005 | Accounts made up to 31 December 2004 (4 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
13 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
13 September 2005 | Return made up to 12/08/05; full list of members (3 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
31 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
20 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
20 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
30 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
30 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
24 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
24 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
1 October 2002 | Accounts made up to 31 December 2001 (4 pages) |
29 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
29 August 2002 | Return made up to 21/08/02; full list of members (7 pages) |
2 November 2001 | Accounts made up to 31 December 2000 (4 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
24 August 2001 | Return made up to 21/08/01; full list of members (7 pages) |
24 August 2001 | Return made up to 21/08/01; full list of members (7 pages) |
29 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
29 September 2000 | Return made up to 01/09/00; full list of members (7 pages) |
8 August 2000 | Accounts made up to 31 December 1999 (7 pages) |
8 August 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
13 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
13 September 1999 | Return made up to 01/09/99; full list of members (6 pages) |
15 May 1999 | Accounts made up to 31 December 1998 (7 pages) |
15 May 1999 | Full accounts made up to 31 December 1998 (7 pages) |
30 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
30 September 1998 | Return made up to 01/09/98; full list of members (6 pages) |
2 January 1998 | Accounting reference date extended from 31/12/97 to 31/12/98 (1 page) |
2 January 1998 | Accounting reference date extended from 31/12/97 to 31/12/98 (1 page) |
12 November 1997 | Ad 22/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 November 1997 | Ad 22/10/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 November 1997 | Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page) |
12 November 1997 | Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page) |
10 November 1997 | Company name changed hansar vehicle sales LIMITED\certificate issued on 11/11/97 (2 pages) |
10 November 1997 | Company name changed hansar vehicle sales LIMITED\certificate issued on 11/11/97 (2 pages) |
2 October 1997 | Memorandum and Articles of Association (8 pages) |
2 October 1997 | Memorandum and Articles of Association (8 pages) |
26 September 1997 | Company name changed onebase LIMITED\certificate issued on 29/09/97 (2 pages) |
26 September 1997 | Company name changed onebase LIMITED\certificate issued on 29/09/97 (2 pages) |
25 September 1997 | Secretary resigned (1 page) |
25 September 1997 | New secretary appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Registered office changed on 25/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Registered office changed on 25/09/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
25 September 1997 | Secretary resigned (1 page) |
25 September 1997 | Director resigned (1 page) |
25 September 1997 | Resolutions
|
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | Resolutions
|
25 September 1997 | New secretary appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
25 September 1997 | New director appointed (2 pages) |
1 September 1997 | Incorporation (9 pages) |