Altrincham
Cheshire
WA15 8HE
Secretary Name | Timothy Rees Humphreys |
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Nationality | British |
Status | Closed |
Appointed | 03 September 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 9 months (closed 14 June 2011) |
Role | Company Director |
Correspondence Address | 11 Clifton Avenue Altrincham Cheshire WA15 8HE |
Secretary Name | Albert Guillen Sole |
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Nationality | Spanish |
Status | Resigned |
Appointed | 12 March 2004(same day as company formation) |
Role | Salesman |
Correspondence Address | C / Bisbe Guitard 47 Esc. C 2o 1a Lleida, La Seu D'Urgell 2750 Spain |
Secretary Name | Ines Dago |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 02 September 2004) |
Role | Company Director |
Correspondence Address | 40 Barrowhill Road Cheetwood Manchester M8 8DB |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2004(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 | 12 March 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 11 Clifton Avenue Altrincham Cheshire WA15 8HE |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2011 | Application to strike the company off the register (3 pages) |
17 February 2011 | Application to strike the company off the register (3 pages) |
26 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
26 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
26 March 2010 | Director's details changed for Tania Guillen Hidalgo on 26 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Tania Guillen Hidalgo on 26 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
26 March 2010 | Secretary's details changed for Timothy Rees Humphreys on 26 March 2010 (1 page) |
26 March 2010 | Secretary's details changed for Timothy Rees Humphreys on 26 March 2010 (1 page) |
26 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-03-26
|
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 07/03/09; full list of members (3 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from chapel house borough road altrincham cheshire WA15 9RA (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from chapel house borough road altrincham cheshire WA15 9RA (1 page) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 07/03/08; full list of members (3 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
23 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
23 March 2007 | Return made up to 07/03/07; full list of members (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 April 2006 | Registered office changed on 04/04/06 from: 16A regent road altrincham cheshire WA4 1RP (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: 16A regent road altrincham cheshire WA4 1RP (1 page) |
8 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
8 March 2006 | Return made up to 07/03/06; full list of members (2 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 June 2005 | Return made up to 12/03/05; full list of members (6 pages) |
13 June 2005 | Return made up to 12/03/05; full list of members (6 pages) |
29 October 2004 | Director's particulars changed (2 pages) |
29 October 2004 | Director's particulars changed (2 pages) |
7 September 2004 | Secretary resigned (1 page) |
7 September 2004 | Secretary resigned (1 page) |
6 September 2004 | New secretary appointed (1 page) |
6 September 2004 | New secretary appointed (1 page) |
14 April 2004 | New secretary appointed (1 page) |
14 April 2004 | New secretary appointed (1 page) |
13 April 2004 | Secretary resigned (1 page) |
13 April 2004 | Secretary resigned (1 page) |
2 April 2004 | Ad 12/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 April 2004 | Ad 12/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 March 2004 | New director appointed (1 page) |
16 March 2004 | Registered office changed on 16/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
16 March 2004 | New secretary appointed (1 page) |
16 March 2004 | New secretary appointed (1 page) |
16 March 2004 | Registered office changed on 16/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
16 March 2004 | New director appointed (1 page) |
15 March 2004 | Secretary resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Secretary resigned (1 page) |
12 March 2004 | Incorporation (13 pages) |
12 March 2004 | Incorporation (13 pages) |