Ormskirk
L40 4BW
Secretary Name | Helen Louise Fairhurst |
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Nationality | British |
Status | Closed |
Appointed | 22 August 2008(4 years after company formation) |
Appointment Duration | 4 years, 5 months (closed 05 February 2013) |
Role | Company Director |
Correspondence Address | 7 Somerville Road Wigan WN1 2RX |
Director Name | Keith Andrew Peet |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Haybrook Court Totley Sheffield South Yorkshire S17 4DY |
Secretary Name | Mr Kenneth Charles Reason |
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Nationality | British |
Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tyrers Barn, Wood Lane Lathom Ormskirk L40 4BW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 83 Mesnes Road Wigan Lancashire WN1 2QT |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2012 | Application to strike the company off the register (2 pages) |
12 October 2012 | Application to strike the company off the register (2 pages) |
22 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
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22 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
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22 September 2011 | Annual return made up to 3 August 2011 with a full list of shareholders Statement of capital on 2011-09-22
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14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (5 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
23 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
25 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
25 September 2008 | Return made up to 03/08/08; full list of members (4 pages) |
17 September 2008 | Appointment terminated secretary kenneth reason (1 page) |
17 September 2008 | Appointment terminated director keith peet (1 page) |
17 September 2008 | Secretary appointed helen louise fairhurst (1 page) |
17 September 2008 | Appointment Terminated Secretary kenneth reason (1 page) |
17 September 2008 | Appointment Terminated Director keith peet (1 page) |
17 September 2008 | Secretary appointed helen louise fairhurst (1 page) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
14 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 August 2007 | Return made up to 03/08/07; full list of members (2 pages) |
14 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 03/08/06; full list of members (2 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 March 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
14 March 2006 | Accounting reference date extended from 31/08/05 to 31/12/05 (1 page) |
13 September 2005 | Return made up to 03/08/05; full list of members
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13 September 2005 | Return made up to 03/08/05; full list of members (7 pages) |
28 September 2004 | Ad 03/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 September 2004 | Ad 03/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New secretary appointed;new director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New secretary appointed;new director appointed (2 pages) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Director resigned (1 page) |
4 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Secretary resigned (1 page) |
3 August 2004 | Incorporation (9 pages) |
3 August 2004 | Incorporation (9 pages) |