Lymm
Warrington
Cheshire
WA13 0QX
Secretary Name | Deborah Anne Wisdell |
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Nationality | British |
Status | Closed |
Appointed | 19 February 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Longbutt Lane Lymm Warrington Cheshire WA13 0QX |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Lloyd Piggott, Wellington House, 39/41 Piccadilly Manchester M1 1LQ |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
450 at £1 | Deborah Wisdell 90.00% Ordinary |
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50 at £1 | Kevin Wisdell 10.00% Ordinary |
Year | 2014 |
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Net Worth | £468 |
Cash | £9,540 |
Current Liabilities | £34,263 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2013 | Application to strike the company off the register (3 pages) |
22 April 2013 | Application to strike the company off the register (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders Statement of capital on 2012-04-10
|
6 March 2012 | Previous accounting period shortened from 5 April 2012 to 30 September 2011 (3 pages) |
6 March 2012 | Previous accounting period shortened from 5 April 2012 to 30 September 2011 (3 pages) |
6 March 2012 | Previous accounting period shortened from 5 April 2012 to 30 September 2011 (3 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (8 pages) |
27 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
7 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
11 January 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
12 June 2009 | Return made up to 27/03/09; full list of members (3 pages) |
12 June 2009 | Return made up to 27/03/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
3 December 2008 | Return made up to 27/03/08; full list of members (3 pages) |
3 December 2008 | Return made up to 27/03/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
5 February 2008 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
27 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
27 March 2007 | Return made up to 27/03/07; full list of members (2 pages) |
27 March 2007 | Registered office changed on 27/03/07 from: c/o lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page) |
27 March 2007 | Registered office changed on 27/03/07 from: c/o lloyd piggott blackfriars house parsonage manchester M3 2JA (1 page) |
23 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
23 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
8 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
8 March 2006 | Return made up to 19/02/06; full list of members (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (9 pages) |
5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (9 pages) |
5 February 2006 | Total exemption small company accounts made up to 5 April 2005 (9 pages) |
1 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
1 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
8 February 2005 | Total exemption small company accounts made up to 5 April 2004 (7 pages) |
3 February 2005 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
3 February 2005 | Accounting reference date extended from 31/03/04 to 05/04/04 (1 page) |
23 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
23 March 2004 | Return made up to 19/02/04; full list of members (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
18 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
18 March 2003 | Return made up to 19/02/03; full list of members (6 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
8 April 2002 | Return made up to 19/02/02; full list of members (6 pages) |
8 April 2002 | Return made up to 19/02/02; full list of members (6 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (11 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (11 pages) |
19 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
19 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
21 August 2000 | Ad 05/04/00--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
21 August 2000 | Ad 05/04/00--------- £ si 400@1=400 £ ic 100/500 (2 pages) |
21 August 2000 | Full accounts made up to 31 March 2000 (10 pages) |
13 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
13 April 2000 | Return made up to 19/02/00; full list of members (6 pages) |
22 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
23 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
23 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
26 May 1998 | Registered office changed on 26/05/98 from: 94 wilderspool causeway warrington WA4 6PU (1 page) |
26 May 1998 | Registered office changed on 26/05/98 from: 94 wilderspool causeway warrington WA4 6PU (1 page) |
10 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
10 March 1998 | Ad 25/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 March 1998 | Ad 25/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 March 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | Secretary resigned (1 page) |
19 February 1998 | Incorporation (15 pages) |
19 February 1998 | Incorporation (15 pages) |