Appleton
Warrington
Cheshire
WA4 5EJ
Secretary Name | Linda Christine Myles |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 December 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Crosfield Street Warrington Cheshire WA1 1UD |
Director Name | Antony Robert Crossley |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 January 1998(3 weeks after company formation) |
Appointment Duration | 12 years, 10 months (closed 23 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Harold Lees Road Heywood Lancashire OL10 4DW |
Secretary Name | Richard George Shanks |
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Nationality | British |
Status | Closed |
Appointed | 18 March 2002(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 23 November 2010) |
Role | Company Director |
Correspondence Address | 79 Bridge Lane Appleton Warrington Cheshire WA4 3AJ |
Director Name | Brian Hall |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1998(3 weeks after company formation) |
Appointment Duration | 4 years, 12 months (resigned 31 December 2002) |
Role | Salesman |
Correspondence Address | Hilltop Cottage Biddulph Park Biddulph Staffordshire ST8 7SH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 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 | 15 December 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Dte House Hollins Mount Bury Lancashire BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,288,711 |
Gross Profit | £851,880 |
Net Worth | £445,867 |
Cash | £52,506 |
Current Liabilities | £931,762 |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | Application to strike the company off the register (2 pages) |
3 August 2010 | Application to strike the company off the register (2 pages) |
1 July 2010 | Receiver's abstract of receipts and payments to 23 June 2010 (3 pages) |
1 July 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
1 July 2010 | Notice of ceasing to act as receiver or manager (2 pages) |
1 July 2010 | Receiver's abstract of receipts and payments to 23 June 2010 (3 pages) |
16 July 2009 | Receiver's abstract of receipts and payments to 28 June 2009 (2 pages) |
16 July 2009 | Receiver's abstract of receipts and payments to 28 June 2009 (2 pages) |
30 July 2008 | Receiver's abstract of receipts and payments to 28 June 2008 (2 pages) |
30 July 2008 | Receiver's abstract of receipts and payments to 28 June 2008 (2 pages) |
9 July 2007 | Receiver's abstract of receipts and payments (3 pages) |
9 July 2007 | Receiver's abstract of receipts and payments (3 pages) |
31 October 2006 | Administrative Receiver's report (13 pages) |
31 October 2006 | Administrative Receiver's report (13 pages) |
11 July 2006 | Registered office changed on 11/07/06 from: altec house centre 21 business park bridge lane warrington cheshire WA1 4AW (1 page) |
11 July 2006 | Registered office changed on 11/07/06 from: altec house centre 21 business park bridge lane warrington cheshire WA1 4AW (1 page) |
5 July 2006 | Appointment of receiver/manager (1 page) |
5 July 2006 | Appointment of receiver/manager (1 page) |
25 May 2005 | Full accounts made up to 30 September 2004 (16 pages) |
25 May 2005 | Full accounts made up to 30 September 2004 (16 pages) |
1 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
1 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
3 August 2004 | Full accounts made up to 30 September 2003 (16 pages) |
3 August 2004 | Full accounts made up to 30 September 2003 (16 pages) |
14 July 2004 | Company name changed jigsaw a v LIMITED\certificate issued on 14/07/04 (2 pages) |
14 July 2004 | Company name changed jigsaw a v LIMITED\certificate issued on 14/07/04 (2 pages) |
28 February 2004 | Return made up to 03/12/03; full list of members (8 pages) |
28 February 2004 | Return made up to 03/12/03; full list of members
|
6 September 2003 | Particulars of mortgage/charge (5 pages) |
6 September 2003 | Particulars of mortgage/charge (5 pages) |
8 July 2003 | Full accounts made up to 30 September 2002 (17 pages) |
8 July 2003 | Full accounts made up to 30 September 2002 (17 pages) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
6 December 2002 | Return made up to 03/12/02; full list of members (9 pages) |
6 December 2002 | Return made up to 03/12/02; full list of members
|
26 March 2002 | New secretary appointed (2 pages) |
26 March 2002 | New secretary appointed (2 pages) |
21 February 2002 | Full accounts made up to 30 September 2001 (15 pages) |
21 February 2002 | Full accounts made up to 30 September 2001 (15 pages) |
21 December 2001 | Return made up to 15/12/01; full list of members
|
21 December 2001 | Return made up to 15/12/01; full list of members (7 pages) |
30 November 2001 | Ad 31/05/01--------- £ si 60000@1=60000 £ ic 60000/120000 (4 pages) |
30 November 2001 | Ad 31/05/01--------- £ si 60000@1=60000 £ ic 60000/120000 (4 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (14 pages) |
2 August 2001 | Full accounts made up to 30 September 2000 (14 pages) |
22 June 2001 | Registered office changed on 22/06/01 from: folly lane warrington WA5 5NX (1 page) |
22 June 2001 | Registered office changed on 22/06/01 from: folly lane warrington WA5 5NX (1 page) |
6 June 2001 | Particulars of mortgage/charge (3 pages) |
6 June 2001 | Particulars of mortgage/charge (3 pages) |
13 March 2001 | Return made up to 15/12/00; full list of members (7 pages) |
13 March 2001 | Return made up to 15/12/00; full list of members (7 pages) |
27 June 2000 | Full accounts made up to 30 September 1999 (14 pages) |
27 June 2000 | Full accounts made up to 30 September 1999 (14 pages) |
29 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
29 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
15 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
15 April 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
22 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
5 March 1998 | Particulars of mortgage/charge (3 pages) |
5 March 1998 | Particulars of mortgage/charge (3 pages) |
26 January 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
26 January 1998 | Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | New director appointed (2 pages) |
19 January 1998 | Ad 09/01/98--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
19 January 1998 | Ad 09/01/98--------- £ si 60000@1=60000 £ ic 2/60002 (2 pages) |
23 December 1997 | Secretary resigned (1 page) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Director resigned (1 page) |
23 December 1997 | New secretary appointed (2 pages) |
23 December 1997 | New secretary appointed (2 pages) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Secretary resigned (1 page) |
15 December 1997 | Incorporation (17 pages) |