High Lane
Stockport
Cheshire
SK6 8DE
Secretary Name | Mr Wayne Timson |
---|---|
Nationality | British |
Status | Current |
Appointed | 22 December 1998(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 2 Manifold Drive High Lane Stockport Cheshire SK6 8DE |
Director Name | Carol Anne Timson |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 December 2003(5 years after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Associate Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Manifold Drive Stockport Cheshire SK6 8DE |
Director Name | Christopher Tynan |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Sylvan Avenue Timperley Altrincham Cheshire WA15 6AD |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 2 Manifold Drive High Lane Stockport Cheshire SK6 8DE |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Marple South |
Built Up Area | New Mills |
1 at £1 | Carol Timson 50.00% Ordinary |
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1 at £1 | Wayne Timson 50.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 December 2023 (3 months, 1 week ago) |
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Next Return Due | 5 January 2025 (9 months, 1 week from now) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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5 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
19 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
20 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-18
|
28 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
18 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
15 October 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
22 December 2012 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
5 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
13 November 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
5 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
31 January 2010 | Director's details changed for Wayne Timson on 1 December 2009 (2 pages) |
31 January 2010 | Director's details changed for Wayne Timson on 1 December 2009 (2 pages) |
31 January 2010 | Director's details changed for Carol Anne Timson on 1 December 2009 (2 pages) |
31 January 2010 | Director's details changed for Carol Anne Timson on 1 December 2009 (2 pages) |
31 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
30 March 2009 | Return made up to 22/12/08; full list of members (4 pages) |
10 November 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
10 March 2008 | Return made up to 22/12/07; full list of members (4 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 March 2007 | Return made up to 22/12/06; full list of members (7 pages) |
2 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
26 January 2006 | Return made up to 22/12/05; full list of members (7 pages) |
22 August 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
17 March 2005 | Return made up to 22/12/04; full list of members (7 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
30 January 2004 | New director appointed (2 pages) |
16 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
16 January 2004 | Director resigned (1 page) |
11 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
13 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
18 September 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
31 December 2001 | Return made up to 22/12/01; full list of members (6 pages) |
5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
31 January 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
21 December 2000 | Return made up to 22/12/00; full list of members (6 pages) |
16 March 2000 | Ad 22/12/98--------- £ si 2@1 (2 pages) |
16 March 2000 | Return made up to 22/12/99; full list of members (6 pages) |
11 January 1999 | Director resigned (1 page) |
11 January 1999 | New secretary appointed;new director appointed (2 pages) |
11 January 1999 | Registered office changed on 11/01/99 from: 229 nether street london N3 1NT (1 page) |
11 January 1999 | Secretary resigned (1 page) |
11 January 1999 | New director appointed (2 pages) |
22 December 1998 | Incorporation (12 pages) |