Hale
Cheshire
WA15 9DF
Director Name | Mr Stewart Bowie |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 September 2002(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (closed 11 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Badgers Theobald Road York Drive Bowden Cheshire WA14 3HG |
Director Name | Scott Alexander Graham |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Barley Brow Cottage Castle Mill Lane Ashley Cheshire WA15 0QU |
Director Name | Joseph Pascal Mitchell |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Summerfields Village Court Ringstead Drive Wilslow Cheshire SK9 2TG |
Secretary Name | Scott Alexander Graham |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Barley Brow Cottage Castle Mill Lane Ashley Cheshire WA15 0QU |
Director Name | Christopher James Bury |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 October 2002) |
Role | Company Director |
Correspondence Address | 11 Borough Road Altrincham Cheshire WA15 9RA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 18 Whalley Road Hale Altrincham Cheshire WA15 9DF |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,817 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
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11 August 2004 | Application for striking-off (1 page) |
2 August 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
29 August 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
23 August 2003 | Return made up to 28/07/03; full list of members (7 pages) |
9 August 2003 | New director appointed (2 pages) |
9 August 2003 | Director resigned (1 page) |
26 September 2002 | Return made up to 28/07/02; full list of members (9 pages) |
26 September 2002 | Ad 01/01/01-28/07/02 £ si 3000@1 (3 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
29 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
19 April 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
18 April 2001 | Resolutions
|
18 April 2001 | Nc inc already adjusted 31/08/00 (1 page) |
18 April 2001 | Ad 31/08/00--------- £ si 12000@1=12000 £ ic 1100/13100 (3 pages) |
18 April 2001 | Ad 31/08/00--------- £ si 1000@1=1000 £ ic 100/1100 (3 pages) |
8 November 2000 | Director resigned (1 page) |
8 November 2000 | Director resigned (1 page) |
1 September 2000 | Return made up to 28/07/00; full list of members (5 pages) |
1 September 2000 | Registered office changed on 01/09/00 from: 18 whalley road hale altrincham cheshire WA15 9DF (1 page) |
31 August 2000 | New director appointed (2 pages) |
22 August 2000 | Secretary resigned (1 page) |
22 August 2000 | Registered office changed on 22/08/00 from: 6 summerfields village court ringstead drive wilmslow cheshire SK9 ZT6 (1 page) |
22 August 2000 | New secretary appointed (2 pages) |
17 August 1999 | Ad 23/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 August 1999 | Accounting reference date extended from 31/07/00 to 30/09/00 (1 page) |
30 July 1999 | Resolutions
|
26 July 1999 | Secretary resigned (1 page) |
23 July 1999 | Incorporation (17 pages) |