Hucclecote
Gloucester
Gloucestershire
GL3 3BX
Wales
Secretary Name | Dr Kathryn Elizabeth Wheeler |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2007(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 18 October 2011) |
Role | Company Director |
Correspondence Address | 89 Chosen Way Hucclecote Gloucester Gloucestershire GL3 3BX Wales |
Director Name | Anderson Director Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | Richmond House Mersey Road Sale Cheshire M33 6BB |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Anderson Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | Richmond House Mersey Road Sale Cheshire M33 6BB |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 January 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Richmond House, Mersey Road Sale Cheshire M33 6BB |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Ashton upon Mersey |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £92,944 |
Net Worth | £1,361 |
Cash | £3,524 |
Current Liabilities | £18,782 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 June 2011 | Application to strike the company off the register (3 pages) |
23 June 2011 | Application to strike the company off the register (3 pages) |
2 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
2 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders Statement of capital on 2011-02-02
|
17 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
17 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
26 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
9 March 2009 | Return made up to 23/01/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
28 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 September 2007 | New secretary appointed (2 pages) |
23 September 2007 | New secretary appointed (2 pages) |
3 September 2007 | Secretary resigned (1 page) |
3 September 2007 | Secretary resigned (1 page) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | New director appointed (2 pages) |
1 May 2007 | Director resigned (1 page) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
25 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
23 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
23 January 2006 | Return made up to 23/01/06; full list of members (2 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 July 2005 | Return made up to 23/01/05; full list of members (3 pages) |
20 July 2005 | Return made up to 23/01/05; full list of members (3 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
5 March 2004 | Return made up to 23/01/04; full list of members (6 pages) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | Secretary resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
28 January 2003 | Director resigned (1 page) |
23 January 2003 | Incorporation (9 pages) |
23 January 2003 | Incorporation (9 pages) |