Clamhunger Lane, Mere
Knutsford
Cheshire
WA16 6QG
Secretary Name | Eurolife Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 29 November 2006(8 years, 3 months after company formation) |
Appointment Duration | 9 years (closed 15 December 2015) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Mary Fenn |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Belmont House 2 Steadings Rise Mere Knutsford Cheshire WA16 0WB |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 29 November 2006) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 2a Old Market Place Altrincham Cheshire WA14 4NP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
99 at £1 | Michael Richard Fenn 99.00% Ordinary |
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1 at £1 | Mary Fenn 1.00% Ordinary |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | Registered office address changed from Chapel House Borough Road Altrincham Cheshire WA15 9RA England to 2a Old Market Place Altrincham Cheshire WA14 4NP on 22 July 2014 (1 page) |
22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
22 July 2014 | Registered office address changed from Chapel House Borough Road Altrincham Cheshire WA15 9RA England to 2a Old Market Place Altrincham Cheshire WA14 4NP on 22 July 2014 (1 page) |
15 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
15 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
13 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
11 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
11 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
13 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
13 October 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 February 2012 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
10 September 2010 | Registered office address changed from Oakfield House Oakfield Road Altrincham Cheshire WA15 8EW on 10 September 2010 (1 page) |
10 September 2010 | Registered office address changed from Oakfield House Oakfield Road Altrincham Cheshire WA15 8EW on 10 September 2010 (1 page) |
7 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages) |
7 September 2010 | Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages) |
7 September 2010 | Secretary's details changed for Eurolife Secretaries Limited on 1 October 2009 (2 pages) |
7 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
15 September 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
7 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
7 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
15 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
27 January 2009 | Return made up to 19/07/08; full list of members (3 pages) |
27 January 2009 | Return made up to 19/07/08; full list of members (3 pages) |
13 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
13 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
28 November 2007 | Return made up to 19/07/07; no change of members (7 pages) |
28 November 2007 | Return made up to 19/07/07; no change of members (7 pages) |
23 November 2007 | New secretary appointed (2 pages) |
23 November 2007 | New secretary appointed (2 pages) |
17 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
17 May 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
16 October 2006 | Return made up to 19/07/06; full list of members (6 pages) |
16 October 2006 | Return made up to 19/07/06; full list of members (6 pages) |
28 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
28 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
30 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
30 July 2005 | Return made up to 19/07/05; full list of members (6 pages) |
23 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
23 December 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | Secretary resigned (1 page) |
15 December 2004 | Secretary resigned (1 page) |
15 December 2004 | New secretary appointed (2 pages) |
23 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
23 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
15 March 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
30 July 2003 | Return made up to 21/07/03; full list of members (6 pages) |
30 July 2003 | Return made up to 21/07/03; full list of members (6 pages) |
18 June 2003 | Return made up to 06/08/02; full list of members (6 pages) |
18 June 2003 | Return made up to 06/08/02; full list of members (6 pages) |
8 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
8 October 2002 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
22 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
22 May 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
10 August 2001 | Return made up to 06/08/01; full list of members
|
10 August 2001 | Return made up to 06/08/01; full list of members
|
6 July 2001 | Return made up to 18/08/00; full list of members (6 pages) |
6 July 2001 | Return made up to 18/08/00; full list of members (6 pages) |
18 September 2000 | Accounts made up to 31 August 2000 (4 pages) |
18 September 2000 | Accounts made up to 31 August 2000 (4 pages) |
25 April 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
25 April 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
7 March 2000 | Return made up to 18/08/99; full list of members
|
7 March 2000 | Return made up to 18/08/99; full list of members
|
22 November 1999 | Registered office changed on 22/11/99 from: chapel house borough road altrincham cheshire WA15 9RA (1 page) |
22 November 1999 | Registered office changed on 22/11/99 from: chapel house borough road altrincham cheshire WA15 9RA (1 page) |
3 September 1998 | Registered office changed on 03/09/98 from: 16 st john street london EC1M 4AY (1 page) |
3 September 1998 | Registered office changed on 03/09/98 from: 16 st john street london EC1M 4AY (1 page) |
2 September 1998 | Secretary resigned (1 page) |
2 September 1998 | New director appointed (2 pages) |
2 September 1998 | New secretary appointed (2 pages) |
2 September 1998 | New director appointed (2 pages) |
2 September 1998 | Secretary resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
2 September 1998 | New secretary appointed (2 pages) |
2 September 1998 | Director resigned (1 page) |
18 August 1998 | Incorporation (15 pages) |
18 August 1998 | Incorporation (15 pages) |