| Company Name | Congleton Landscape Limited |
|---|---|
| Director | Charles Douglas Rex Fitkin |
| Company Status | Dissolved |
| Company Number | 04046556 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 9 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Simon James Cottrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2000(1 day after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Company Director |
| Correspondence Address | Brookside Nurseries Smallwood Sandbach Cheshire CW11 2UZ |
| Director Name | Mr Charles Douglas Rex Fitkin |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2001(8 months after company formation) |
| Appointment Duration | 23 years, 1 month |
| Role | Landscaper |
| Country of Residence | England |
| Correspondence Address | 71 Moss Road Congleton Cheshire CW12 3BP |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | C/O Pkf Sovereign House Queen Street Manchester M2 5HR |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 February 2008 | Dissolved (1 page) |
|---|---|
| 16 November 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 4 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 9 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2005 | Resolutions
|
| 5 May 2005 | Appointment of a voluntary liquidator (1 page) |
| 5 May 2005 | Statement of affairs (5 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: 71 moss road astbury congleton cheshire CW12 3BP (1 page) |
| 6 August 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 October 2003 | Return made up to 03/08/03; full list of members
|
| 2 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 2 October 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 7 January 2002 | Secretary resigned (1 page) |
| 7 January 2002 | Director resigned (1 page) |
| 28 December 2001 | Return made up to 03/08/01; full list of members
|
| 28 December 2001 | New secretary appointed (2 pages) |
| 19 July 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 3 August 2000 | Incorporation (12 pages) |