Wardle
Rochdale
OL12 9PS
Director Name | Mr Peter Casey |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
Secretary Name | Michael Anthony Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF |
Secretary Name | Mr Jeremy Paul Warren |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 December 2017) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
Director Name | Mr Anthony John Barry |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(12 years after company formation) |
Appointment Duration | 2 years (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Rydings Road Wardle Rochdale OL12 9PS |
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Region | North West |
Constituency | Rochdale |
County | Greater Manchester |
Ward | Healey |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 20 December 2023 (3 months, 1 week ago) |
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Next Return Due | 3 January 2025 (9 months, 1 week from now) |
17 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
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6 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
19 February 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
20 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
13 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
11 January 2018 | Appointment of Mr Shane Harrison as a director on 1 January 2018 (2 pages) |
11 January 2018 | Termination of appointment of Jeremy Paul Warren as a secretary on 31 December 2017 (1 page) |
11 January 2018 | Termination of appointment of Anthony John Barry as a director on 1 January 2018 (1 page) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
10 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
20 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
12 January 2016 | Appointment of Mr Anthony John Barry as a director on 1 January 2016 (2 pages) |
12 January 2016 | Appointment of Mr Anthony John Barry as a director on 1 January 2016 (2 pages) |
12 January 2016 | Appointment of Mr Anthony John Barry as a director on 1 January 2016 (2 pages) |
6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Termination of appointment of Peter Casey as a director on 1 January 2016 (1 page) |
6 January 2016 | Termination of appointment of Peter Casey as a director on 1 January 2016 (1 page) |
6 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Termination of appointment of Peter Casey as a director on 1 January 2016 (1 page) |
19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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22 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
22 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
20 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
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5 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
5 March 2013 | Register(s) moved to registered inspection location (1 page) |
5 March 2013 | Register(s) moved to registered inspection location (1 page) |
15 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
15 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
15 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
15 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
15 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
15 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
15 January 2013 | Register inspection address has been changed (1 page) |
15 January 2013 | Register inspection address has been changed (1 page) |
5 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
5 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
18 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Mr Peter Casey on 31 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mr Peter Casey on 31 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
23 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
23 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
1 December 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
1 December 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
28 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
28 January 2008 | Return made up to 22/12/07; full list of members (2 pages) |
25 January 2008 | Secretary's particulars changed (1 page) |
25 January 2008 | Secretary's particulars changed (1 page) |
10 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
10 December 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
10 February 2007 | Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page) |
10 February 2007 | Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page) |
31 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
31 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
22 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
4 December 2006 | New secretary appointed (2 pages) |
4 December 2006 | New secretary appointed (2 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
20 November 2006 | Secretary resigned (1 page) |
20 November 2006 | Secretary resigned (1 page) |
5 June 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
5 June 2006 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
6 April 2006 | Return made up to 22/12/05; full list of members
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6 April 2006 | Return made up to 22/12/05; full list of members
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23 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
23 December 2004 | Return made up to 22/12/04; full list of members (6 pages) |
21 January 2004 | Registered office changed on 21/01/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | Registered office changed on 21/01/04 from: marquess court, 69 southampton row, london, WC1B 4ET (1 page) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | New secretary appointed (2 pages) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | New director appointed (3 pages) |
21 January 2004 | New director appointed (3 pages) |
21 January 2004 | Director resigned (1 page) |
21 January 2004 | Secretary resigned (1 page) |
22 December 2003 | Incorporation (31 pages) |
22 December 2003 | Incorporation (31 pages) |