Lymm
Warrington
Cheshire
WA13 0ND
Director Name | Mr Christopher Keith Varley |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 January 2001(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Henley Drive Timperley Altrincham Cheshire WA15 6RY |
Secretary Name | David McDonald |
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Nationality | British |
Status | Closed |
Appointed | 29 January 2001(1 year, 2 months after company formation) |
Appointment Duration | 7 years, 6 months (closed 13 August 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Elm Tree Road Lymm Warrington Cheshire WA13 0ND |
Director Name | Mr Fraser McDonald |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 23 November 1999(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7a Hadfield Place Glossop Derbyshire SK13 8JE |
Secretary Name | Mr Fraser McDonald |
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Nationality | Scottish |
Status | Resigned |
Appointed | 23 November 1999(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 January 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7a Hadfield Place Glossop Derbyshire SK13 8JE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Cedar Technology Centre Atlantic Street Broadheath, Altrincham Cheshire WA14 5DZ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£557 |
Current Liabilities | £557 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2007 | Voluntary strike-off action has been suspended (1 page) |
14 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2007 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2007 | Application for striking-off (1 page) |
21 May 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
8 May 2007 | Return made up to 15/11/06; full list of members (2 pages) |
1 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2006 | Company name changed aspect ratio LIMITED\certificate issued on 09/02/06 (2 pages) |
9 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
9 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
3 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
25 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
12 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
17 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
13 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
5 February 2001 | New director appointed (2 pages) |
5 February 2001 | Return made up to 15/11/00; full list of members (7 pages) |
30 November 1999 | Registered office changed on 30/11/99 from: cedar technology centre atlantic street, broadheath, altrincham cheshire WA14 5DZ (1 page) |
30 November 1999 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
30 November 1999 | New secretary appointed;new director appointed (2 pages) |
22 November 1999 | Secretary resigned (1 page) |
22 November 1999 | Director resigned (1 page) |