200 Drake Street
Rochdale
Lancashire
OL16 1PJ
Secretary Name | Miss Patricia Anne Richards |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
Director Name | Stephen Casey |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2001(1 day after company formation) |
Appointment Duration | 16 years (resigned 08 November 2017) |
Role | Director Toolmaker |
Country of Residence | United Kingdom |
Correspondence Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
Director Name | ACS Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2001(same day as company formation) |
Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Milkstone and Deeplish |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Peter Andrew Richards 50.00% Ordinary |
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1 at £1 | Stephen Casey 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£668 |
Current Liabilities | £6,454 |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2017 | Application to strike the company off the register (3 pages) |
27 November 2017 | Application to strike the company off the register (3 pages) |
8 November 2017 | Termination of appointment of Stephen Casey as a director on 8 November 2017 (1 page) |
8 November 2017 | Termination of appointment of Stephen Casey as a director on 8 November 2017 (1 page) |
8 November 2017 | Cessation of Stephen Casey as a person with significant control on 8 November 2017 (1 page) |
8 November 2017 | Cessation of Stephen Casey as a person with significant control on 8 November 2017 (1 page) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
24 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
26 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
30 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-30
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (15 pages) |
2 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
2 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
2 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
18 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Director's details changed for Stephen Casey on 7 November 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Ms Patricia Anne Richards on 7 November 2011 (1 page) |
17 November 2011 | Director's details changed for Stephen Casey on 7 November 2011 (2 pages) |
17 November 2011 | Director's details changed for Peter Andrew Richards on 7 November 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Ms Patricia Anne Richards on 7 November 2011 (1 page) |
17 November 2011 | Director's details changed for Peter Andrew Richards on 7 November 2011 (2 pages) |
17 November 2011 | Director's details changed for Peter Andrew Richards on 7 November 2011 (2 pages) |
17 November 2011 | Director's details changed for Stephen Casey on 7 November 2011 (2 pages) |
17 November 2011 | Secretary's details changed for Ms Patricia Anne Richards on 7 November 2011 (1 page) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
3 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
23 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Peter Andrew Richards on 7 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Peter Andrew Richards on 7 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Stephen Casey on 7 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Peter Andrew Richards on 7 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Stephen Casey on 7 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Stephen Casey on 7 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
12 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
25 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
29 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
29 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
5 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
5 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
12 January 2005 | Return made up to 07/11/04; full list of members (7 pages) |
12 January 2005 | Return made up to 07/11/04; full list of members (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
28 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
28 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
25 February 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
25 February 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
22 January 2003 | Return made up to 07/11/02; full list of members
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22 January 2003 | New director appointed (2 pages) |
22 January 2003 | Return made up to 07/11/02; full list of members
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22 January 2003 | New director appointed (2 pages) |
25 June 2002 | Ad 08/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 June 2002 | Ad 08/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 December 2001 | New secretary appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New director appointed (2 pages) |
28 December 2001 | New secretary appointed (2 pages) |
14 November 2001 | Secretary resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
14 November 2001 | Secretary resigned (1 page) |
14 November 2001 | Director resigned (1 page) |
7 November 2001 | Incorporation (17 pages) |
7 November 2001 | Incorporation (17 pages) |