Sale
Cheshire
M33 4NJ
Director Name | Mr Geoffrey Sherburn |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 1998(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 8 Marbury Drive West Timperley Altrincham Cheshire WA14 5BE |
Secretary Name | Mr Geoffrey Sherburn |
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Nationality | British |
Status | Closed |
Appointed | 23 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Marbury Drive West Timperley Altrincham Cheshire WA14 5BE |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 8 Marbury Drive West Timperley Altrincham Cheshire WA14 5BE |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
100 at £1 | Geoffrey Sherburn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2014 | Application to strike the company off the register (4 pages) |
20 March 2014 | Application to strike the company off the register (4 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
19 February 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
23 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
23 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-23
|
26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
12 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
21 June 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
24 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
28 November 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
5 December 2009 | Director's details changed for David Gordon Butler on 23 November 2009 (2 pages) |
5 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
5 December 2009 | Director's details changed for David Gordon Butler on 23 November 2009 (2 pages) |
5 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
2 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
29 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
14 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
14 January 2008 | Return made up to 23/11/07; full list of members (2 pages) |
30 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
30 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
7 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 23/11/06; full list of members (2 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
22 August 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
29 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
29 November 2005 | Return made up to 23/11/05; full list of members (2 pages) |
17 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
17 August 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
10 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
10 December 2004 | Return made up to 23/11/04; full list of members (7 pages) |
24 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
24 June 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
8 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
8 December 2003 | Return made up to 23/11/03; full list of members (7 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
9 July 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
9 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
9 December 2002 | Return made up to 23/11/02; full list of members (7 pages) |
9 December 2002 | Registered office changed on 09/12/02 from: 26A northenden road sale cheshire M33 3BR (1 page) |
9 December 2002 | Registered office changed on 09/12/02 from: 26A northenden road sale cheshire M33 3BR (1 page) |
10 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
10 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
27 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 23/11/01; full list of members (6 pages) |
7 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
7 August 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
27 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
27 November 2000 | Return made up to 23/11/00; full list of members (6 pages) |
21 March 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
21 March 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
30 November 1999 | Return made up to 23/11/99; full list of members
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30 November 1999 | Return made up to 23/11/99; full list of members
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2 December 1998 | New secretary appointed (2 pages) |
2 December 1998 | Ad 26/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 December 1998 | Secretary resigned (1 page) |
2 December 1998 | Ad 26/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 December 1998 | New secretary appointed (2 pages) |
2 December 1998 | Secretary resigned (1 page) |
23 November 1998 | Incorporation (16 pages) |
23 November 1998 | Incorporation (16 pages) |