Poynton
Stockport
Cheshire
SK12 1UT
Director Name | Mr David John Hartley |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British Virgin Isles |
Status | Closed |
Appointed | 21 February 2020(17 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 12 January 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6d Lowick Close Hazel Grove Stockport Cheshire SK7 5ED |
Secretary Name | Mr David John Hartley |
---|---|
Status | Closed |
Appointed | 21 February 2020(17 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (closed 12 January 2021) |
Role | Company Director |
Correspondence Address | 6d Lowick Close Hazel Grove Stockport Cheshire SK7 5ED |
Director Name | Mrs Renee Dickens |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(3 days after company formation) |
Appointment Duration | 17 years, 2 months (resigned 18 February 2020) |
Role | Childcare Manager |
Country of Residence | United Kingdom |
Correspondence Address | 18 Douglas Road Hazel Grove Stockport Cheshire SK7 4JE |
Secretary Name | Mrs Renee Dickens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 December 2002(3 days after company formation) |
Appointment Duration | 17 years, 2 months (resigned 18 February 2020) |
Role | Childcare Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6d Lowick Close Hazel Grove Stockport Cheshire SK7 5ED |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Telephone | 0161 4837369 |
---|---|
Telephone region | Manchester |
Registered Address | 6d Lowick Close Hazel Grove Stockport Cheshire SK7 5ED |
---|---|
Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Stepping Hill |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Renee Dickens 50.00% Ordinary |
---|---|
50 at £1 | Wendy Hartley 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £188,288 |
Cash | £188,288 |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
12 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2020 | Application to strike the company off the register (3 pages) |
23 February 2020 | Appointment of Mr David John Hartley as a secretary on 21 February 2020 (2 pages) |
21 February 2020 | Termination of appointment of Renee Dickens as a secretary on 18 February 2020 (1 page) |
21 February 2020 | Appointment of Mr David John Hartley as a director on 21 February 2020 (2 pages) |
21 February 2020 | Termination of appointment of Renee Dickens as a director on 18 February 2020 (1 page) |
21 February 2020 | Cessation of Renee Dickens as a person with significant control on 18 February 2020 (1 page) |
14 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 December 2019 | Confirmation statement made on 2 December 2019 with updates (3 pages) |
5 December 2019 | Secretary's details changed for Mrs Renee Dickens on 5 December 2019 (1 page) |
3 December 2019 | Registered office address changed from 18 Douglas Road Hazel Grove Stockport SK7 4JE to C/O Tectanet Systems Ltd 6D Lowick Close Hazel Grove Stockport Cheshire SK7 5ED on 3 December 2019 (1 page) |
13 April 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
10 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2019 | Compulsory strike-off action has been suspended (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
31 January 2018 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
9 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 February 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
30 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
12 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
14 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
14 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
29 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
29 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
|
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
29 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 December 2009 | Director's details changed for Renee Dickens on 31 December 2009 (2 pages) |
31 December 2009 | Director's details changed for Wendy Leigh Hartley on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Renee Dickens on 31 December 2009 (2 pages) |
31 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
31 December 2009 | Director's details changed for Wendy Leigh Hartley on 31 December 2009 (2 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
3 December 2007 | Director's particulars changed (1 page) |
3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
3 December 2007 | Director's particulars changed (1 page) |
3 December 2007 | Director's particulars changed (1 page) |
3 December 2007 | Director's particulars changed (1 page) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
7 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
7 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
9 March 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
9 March 2006 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
21 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
21 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
10 June 2005 | Return made up to 03/12/04; full list of members (7 pages) |
10 June 2005 | Return made up to 03/12/04; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
15 April 2004 | Return made up to 03/12/03; full list of members
|
15 April 2004 | Return made up to 03/12/03; full list of members
|
23 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: 4 the boulevard hazel grove stockport cheshire SK7 5PA (1 page) |
23 September 2003 | Registered office changed on 23/09/03 from: 4 the boulevard hazel grove stockport cheshire SK7 5PA (1 page) |
23 September 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: 4 the boulevard, chester road hazel grove stockport SK7 5PA (1 page) |
31 December 2002 | Registered office changed on 31/12/02 from: 4 the boulevard, chester road hazel grove stockport SK7 5PA (1 page) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New director appointed (2 pages) |
31 December 2002 | New secretary appointed;new director appointed (2 pages) |
31 December 2002 | New secretary appointed;new director appointed (2 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Secretary resigned (1 page) |
3 December 2002 | Incorporation (9 pages) |
3 December 2002 | Incorporation (9 pages) |