Wigan
WN1 1HP
Director Name | Mr John Kelsey |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Role | Director Dental Surgeon |
Country of Residence | England |
Correspondence Address | Washpit Cottage Higher Lane Haigh Wigan Lancashire WN2 1EA |
Director Name | L & A Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | R V P A Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 1997(same day as company formation) |
Correspondence Address | 171-173 Gray's Inn Road London WC1X 8UE |
Registered Address | 60 Hallgate Wigan WN1 1HP |
---|---|
Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mr David Harold Mayhall 50.00% Ordinary |
---|---|
100 at £1 | Mr John Kelsey 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 7 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 21 October 2024 (6 months, 3 weeks from now) |
20 December 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
---|---|
5 May 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
18 October 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 60 Hallgate Wigan WN1 1HP on 18 October 2019 (1 page) |
3 June 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
22 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
15 October 2018 | Termination of appointment of R V P a Services Limited as a secretary on 3 October 2018 (1 page) |
19 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
23 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
12 December 2016 | Director's details changed for Mr David Harold Mayhall on 10 December 2016 (2 pages) |
12 December 2016 | Director's details changed for Mr David Harold Mayhall on 10 December 2016 (2 pages) |
7 December 2016 | Termination of appointment of John Kelsey as a director on 30 November 2016 (1 page) |
7 December 2016 | Termination of appointment of John Kelsey as a director on 30 November 2016 (1 page) |
20 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
20 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
17 October 2016 | Appointment of Mr David Harold Mayhall as a director on 4 October 2016 (2 pages) |
17 October 2016 | Appointment of Mr David Harold Mayhall as a director on 4 October 2016 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
29 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
5 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
20 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
28 June 2013 | Total exemption small company accounts made up to 1 October 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 1 October 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 1 October 2012 (3 pages) |
9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
1 July 2011 | Accounts for a small company made up to 30 September 2010 (6 pages) |
10 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Secretary's details changed for R V P a Services Limited on 1 January 2010 (2 pages) |
10 November 2010 | Secretary's details changed for R V P a Services Limited on 1 January 2010 (2 pages) |
10 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Secretary's details changed for R V P a Services Limited on 1 January 2010 (2 pages) |
10 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
2 July 2010 | Accounts for a small company made up to 30 September 2009 (7 pages) |
15 January 2010 | Director's details changed for John Kelsey on 1 December 2009 (2 pages) |
15 January 2010 | Director's details changed for John Kelsey on 1 December 2009 (2 pages) |
15 January 2010 | Secretary's details changed for R V P a Services Limited on 1 December 2009 (1 page) |
15 January 2010 | Director's details changed for John Kelsey on 1 December 2009 (2 pages) |
15 January 2010 | Secretary's details changed for R V P a Services Limited on 1 December 2009 (1 page) |
15 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Secretary's details changed for R V P a Services Limited on 1 December 2009 (1 page) |
15 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 7 October 2009 with a full list of shareholders (4 pages) |
29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
29 November 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 29 November 2009 (1 page) |
8 August 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
8 August 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2009 | Return made up to 07/10/08; full list of members (3 pages) |
1 June 2009 | Return made up to 07/10/08; full list of members (3 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
31 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
19 February 2008 | Ad 01/10/07--------- £ si 100@1 (2 pages) |
19 February 2008 | Resolutions
|
19 February 2008 | Statement of affairs (3 pages) |
19 February 2008 | Resolutions
|
19 February 2008 | Statement of affairs (3 pages) |
19 February 2008 | Ad 01/10/07--------- £ si 100@1 (2 pages) |
13 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
13 November 2007 | Return made up to 07/10/07; full list of members (2 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
25 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
25 October 2006 | Return made up to 07/10/06; full list of members (2 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
19 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
17 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
17 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
13 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
13 October 2003 | Return made up to 07/10/03; full list of members (6 pages) |
21 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
21 May 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
22 October 2002 | Return made up to 07/10/02; full list of members
|
22 October 2002 | Return made up to 07/10/02; full list of members
|
29 March 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
29 March 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
2 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
2 November 2001 | Return made up to 07/10/01; full list of members (6 pages) |
26 March 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
26 March 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
6 October 2000 | Return made up to 07/10/00; full list of members
|
6 October 2000 | Return made up to 07/10/00; full list of members
|
6 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
6 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
25 January 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
25 January 2000 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
21 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 07/10/99; full list of members (6 pages) |
28 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
28 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
28 July 1999 | Resolutions
|
28 July 1999 | Resolutions
|
16 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
16 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
10 October 1997 | New director appointed (3 pages) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | Secretary resigned (1 page) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | Registered office changed on 10/10/97 from: 31 corsham street london N1 6DR (1 page) |
10 October 1997 | Registered office changed on 10/10/97 from: 31 corsham street london N1 6DR (1 page) |
10 October 1997 | New director appointed (3 pages) |
10 October 1997 | New secretary appointed (2 pages) |
10 October 1997 | Secretary resigned (1 page) |
10 October 1997 | New secretary appointed (2 pages) |
7 October 1997 | Incorporation (19 pages) |
7 October 1997 | Incorporation (19 pages) |