Chester
Cheshire
CH4 7LQ
Wales
Secretary Name | Mr John Alexander McLintock |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2001(1 year, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 07 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Demage Lane Upton By Chester Chester Cheshire CH2 1EL Wales |
Director Name | Mr David Arthur Griffiths |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 7 Mulberry Close Conwy Marina Village Conwy Gwynedd LL32 8GS Wales |
Secretary Name | Katie Johnson |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Meliden Grove Helsby Warrington Cheshire WA6 0EW |
Secretary Name | Douglas Wojciech Jacek Strycharczyk |
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Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(1 year, 7 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 26 October 2001) |
Role | Company Director |
Correspondence Address | 4 Saint Bridgets Court Chester Cheshire CH4 7LQ Wales |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1999(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Brazennose House West Brazennose St Manchester M2 5FE |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£73,385 |
Cash | £15,346 |
Current Liabilities | £387,748 |
Latest Accounts | 30 November 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
7 January 2010 | Final Gazette dissolved following liquidation (1 page) |
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7 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 October 2009 | Liquidators' statement of receipts and payments to 29 September 2009 (5 pages) |
7 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 October 2009 | Liquidators statement of receipts and payments to 29 September 2009 (5 pages) |
16 May 2009 | Liquidators' statement of receipts and payments to 14 April 2009 (5 pages) |
16 May 2009 | Liquidators' statement of receipts and payments (5 pages) |
16 May 2009 | Liquidators statement of receipts and payments to 14 April 2009 (5 pages) |
16 May 2009 | Liquidators statement of receipts and payments (5 pages) |
24 October 2008 | Liquidators statement of receipts and payments to 14 October 2008 (5 pages) |
24 October 2008 | Liquidators' statement of receipts and payments to 14 October 2008 (5 pages) |
22 October 2007 | Appointment of a voluntary liquidator (1 page) |
22 October 2007 | Statement of affairs (6 pages) |
22 October 2007 | Resolutions
|
22 October 2007 | Appointment of a voluntary liquidator (1 page) |
22 October 2007 | Statement of affairs (6 pages) |
22 October 2007 | Resolutions
|
28 September 2007 | Registered office changed on 28/09/07 from: c/o mclintocks, 2 hilliards court, chester business park chester cheshire CH4 9PX (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: c/o mclintocks, 2 hilliards court, chester business park chester cheshire CH4 9PX (1 page) |
6 February 2007 | Return made up to 29/11/06; full list of members (2 pages) |
6 February 2007 | Return made up to 29/11/06; full list of members (2 pages) |
6 February 2007 | Registered office changed on 06/02/07 from: c/o mcintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page) |
6 February 2007 | Registered office changed on 06/02/07 from: c/o mcintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
16 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
16 December 2005 | Registered office changed on 16/12/05 from: c/o mcintock & partners 2 hilliards court chester business park chester cheshire CH4 9PX (1 page) |
16 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
16 December 2005 | Registered office changed on 16/12/05 from: c/o mcintock & partners 2 hilliards court chester business park chester cheshire CH4 9PX (1 page) |
27 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
27 April 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
6 December 2004 | Return made up to 29/11/04; full list of members
|
6 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
14 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
14 December 2003 | Return made up to 29/11/03; full list of members (6 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
20 January 2003 | Return made up to 29/11/02; full list of members (6 pages) |
20 January 2003 | Return made up to 29/11/02; full list of members (6 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
3 October 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
28 December 2001 | New secretary appointed (2 pages) |
28 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
28 December 2001 | Secretary resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | Secretary resigned (1 page) |
28 December 2001 | Director resigned (1 page) |
28 December 2001 | New secretary appointed (2 pages) |
28 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
20 November 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
20 November 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
13 November 2001 | Particulars of mortgage/charge (11 pages) |
13 November 2001 | Particulars of mortgage/charge (7 pages) |
13 November 2001 | Particulars of mortgage/charge (11 pages) |
13 November 2001 | Particulars of mortgage/charge (3 pages) |
13 November 2001 | Particulars of mortgage/charge (3 pages) |
13 November 2001 | Particulars of mortgage/charge (7 pages) |
20 August 2001 | New secretary appointed (2 pages) |
20 August 2001 | New secretary appointed (2 pages) |
6 March 2001 | Return made up to 29/11/00; full list of members (6 pages) |
6 March 2001 | Return made up to 29/11/00; full list of members (6 pages) |
26 January 2001 | Secretary resigned (1 page) |
26 January 2001 | Secretary resigned (1 page) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
21 September 2000 | Particulars of mortgage/charge (3 pages) |
25 July 2000 | Particulars of mortgage/charge (7 pages) |
25 July 2000 | Particulars of mortgage/charge (7 pages) |
25 July 2000 | Particulars of mortgage/charge (3 pages) |
25 July 2000 | Particulars of mortgage/charge (3 pages) |
31 May 2000 | Ad 12/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
31 May 2000 | Ad 12/05/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 December 1999 | Secretary resigned (1 page) |
8 December 1999 | Secretary resigned (1 page) |
8 December 1999 | New secretary appointed (2 pages) |
8 December 1999 | New secretary appointed (2 pages) |