Hale
Cheshire
WA15 8BN
Director Name | Mr Gary Fairclough |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 June 2003(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Arley Hope Lane Adlington Cheshire SK10 4NH |
Secretary Name | Mr Gary Fairclough |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2003(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Arley Hope Lane Adlington Cheshire SK10 4NH |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 June 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Bowdon |
Built Up Area | Greater Manchester |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Mr Gary Fairclough 50.00% Ordinary |
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50 at £1 | Mr Patrick James Curran 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,536 |
Cash | £24,423 |
Current Liabilities | £34,164 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2013 | Application to strike the company off the register (4 pages) |
23 May 2013 | Application to strike the company off the register (4 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
14 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 February 2013 | Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
1 February 2013 | Previous accounting period extended from 30 June 2012 to 31 July 2012 (1 page) |
6 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
6 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders Statement of capital on 2012-07-06
|
24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
24 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
12 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
14 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
23 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
13 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
13 August 2009 | Return made up to 25/06/09; full list of members (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
21 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
21 July 2008 | Return made up to 25/06/08; full list of members (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
11 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
3 August 2007 | Return made up to 25/06/07; no change of members (7 pages) |
3 August 2007 | Return made up to 25/06/07; no change of members (7 pages) |
30 April 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
30 April 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
19 January 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
19 January 2007 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
18 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
18 July 2006 | Return made up to 25/06/06; full list of members (7 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
1 August 2005 | Return made up to 25/06/05; full list of members
|
1 August 2005 | Return made up to 25/06/05; full list of members (7 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
25 April 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
15 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
15 July 2004 | Return made up to 25/06/04; full list of members (7 pages) |
7 February 2004 | Registered office changed on 07/02/04 from: 68 micawber road poynton cheshire SK12 1UP (1 page) |
7 February 2004 | Registered office changed on 07/02/04 from: 68 micawber road poynton cheshire SK12 1UP (1 page) |
2 October 2003 | Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 October 2003 | Ad 14/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 July 2003 | New secretary appointed;new director appointed (2 pages) |
10 July 2003 | Resolutions
|
10 July 2003 | New secretary appointed;new director appointed (2 pages) |
10 July 2003 | New director appointed (2 pages) |
10 July 2003 | New director appointed (2 pages) |
10 July 2003 | Resolutions
|
26 June 2003 | Director resigned (1 page) |
26 June 2003 | Secretary resigned (1 page) |
26 June 2003 | Director resigned (1 page) |
26 June 2003 | Secretary resigned (1 page) |
25 June 2003 | Incorporation (13 pages) |