Widnes
Cheshire
WA8 9GR
Secretary Name | Caroline Michelle Chisnall |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2002(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 26 April 2010) |
Role | Company Director |
Correspondence Address | 2 New Barnet Widnes Cheshire WA8 9GR |
Director Name | Michael James Smith |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 December 2002) |
Role | Company Director |
Correspondence Address | 8 Bryn Rhyd Holywell Road Northop CH7 6EH Wales |
Secretary Name | Stephen Charles Smith |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2001(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 December 2002) |
Role | Company Director |
Correspondence Address | 254 Upton Lane Widnes Cheshire WA8 9AJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 May 2001(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 | 16 May 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 51 Oldham Road Ashton Under Lyne OL6 7DF |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
26 April 2010 | Final Gazette dissolved following liquidation (1 page) |
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26 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 January 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 December 2009 | Liquidators' statement of receipts and payments to 14 December 2009 (6 pages) |
30 December 2009 | Liquidators statement of receipts and payments to 14 December 2009 (6 pages) |
17 June 2009 | Liquidators' statement of receipts and payments to 14 June 2009 (5 pages) |
17 June 2009 | Liquidators statement of receipts and payments to 14 June 2009 (5 pages) |
15 January 2009 | Liquidators statement of receipts and payments to 14 December 2008 (5 pages) |
15 January 2009 | Liquidators' statement of receipts and payments to 14 December 2008 (5 pages) |
12 August 2008 | Liquidators statement of receipts and payments to 14 June 2008 (5 pages) |
12 August 2008 | Liquidators' statement of receipts and payments to 14 June 2008 (5 pages) |
10 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
10 January 2008 | Liquidators statement of receipts and payments (5 pages) |
28 December 2006 | Resolutions
|
28 December 2006 | Appointment of a voluntary liquidator (1 page) |
28 December 2006 | Statement of affairs (8 pages) |
28 December 2006 | Appointment of a voluntary liquidator (1 page) |
28 December 2006 | Resolutions
|
28 December 2006 | Statement of affairs (8 pages) |
12 December 2006 | Registered office changed on 12/12/06 from: springhouse spring street victoria trading estate widnes WA8 0NL (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: springhouse spring street victoria trading estate widnes WA8 0NL (1 page) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
20 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
20 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
3 March 2006 | Return made up to 16/05/05; full list of members; amend (8 pages) |
3 March 2006 | Return made up to 16/05/05; full list of members; amend (8 pages) |
27 January 2006 | Particulars of mortgage/charge (5 pages) |
27 January 2006 | Particulars of mortgage/charge (5 pages) |
25 January 2006 | Return made up to 16/05/04; full list of members; amend (6 pages) |
25 January 2006 | Return made up to 16/05/03; full list of members; amend (6 pages) |
25 January 2006 | Return made up to 16/05/04; full list of members; amend (6 pages) |
8 December 2005 | Amended accounts made up to 30 November 2004 (7 pages) |
8 December 2005 | Amended accounts made up to 30 November 2004 (7 pages) |
1 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
1 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
8 September 2005 | Return made up to 16/05/05; full list of members (2 pages) |
8 September 2005 | Return made up to 16/05/05; full list of members (2 pages) |
22 November 2004 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
22 November 2004 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
2 July 2004 | Particulars of mortgage/charge (6 pages) |
2 July 2004 | Particulars of mortgage/charge (6 pages) |
12 May 2004 | Return made up to 16/05/04; full list of members
|
12 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 May 2003 (8 pages) |
3 July 2003 | Particulars of mortgage/charge (4 pages) |
3 July 2003 | Particulars of mortgage/charge (4 pages) |
13 May 2003 | Return made up to 16/05/03; full list of members (6 pages) |
13 May 2003 | Return made up to 16/05/03; full list of members (6 pages) |
21 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
21 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
28 January 2003 | New director appointed (2 pages) |
28 January 2003 | New director appointed (2 pages) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | New secretary appointed (2 pages) |
22 January 2003 | Secretary resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | Director resigned (1 page) |
22 January 2003 | New secretary appointed (2 pages) |
7 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
7 June 2002 | Return made up to 16/05/02; full list of members (6 pages) |
14 August 2001 | Ad 24/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 August 2001 | Ad 24/05/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 July 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: acornfield house catherine street widnes cheshire WA8 7SL (1 page) |
17 July 2001 | New secretary appointed (2 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: acornfield house catherine street widnes cheshire WA8 7SL (1 page) |
17 July 2001 | New secretary appointed (2 pages) |
18 May 2001 | Secretary resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Director resigned (1 page) |
18 May 2001 | Secretary resigned (1 page) |
16 May 2001 | Incorporation (12 pages) |
16 May 2001 | Incorporation (12 pages) |