Hale
Altrincham
Cheshire
WA15 8LS
Director Name | Mrs Catherine Mary Wood |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2004(1 week, 2 days after company formation) |
Appointment Duration | 15 years, 4 months (closed 04 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Grove Lane Hale Altrincham Cheshire WA15 8LS |
Secretary Name | Mrs Catherine Mary Wood |
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Nationality | British |
Status | Closed |
Appointed | 16 September 2004(1 week, 2 days after company formation) |
Appointment Duration | 15 years, 4 months (closed 04 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 118 Grove Lane Hale Altrincham Cheshire WA15 8LS |
Director Name | Regent Road Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Secretary Name | Downs Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2004(same day as company formation) |
Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Address Matches | Over 40 other UK companies use this postal address |
51 at £1 | Aiden Bell 51.00% Ordinary |
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49 at £1 | Catherine Wood 49.00% Ordinary |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2019 | Application to strike the company off the register (3 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
27 November 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
12 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
8 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
8 November 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
30 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 November 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
21 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
21 January 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
11 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
11 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (5 pages) |
15 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders (5 pages) |
1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
1 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
13 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Aiden Bell on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Aiden Bell on 7 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Aiden Bell on 7 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
20 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
20 November 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
7 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
28 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
28 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
30 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
30 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
15 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
15 October 2007 | Return made up to 07/09/07; no change of members (7 pages) |
15 October 2007 | Return made up to 07/09/07; no change of members (7 pages) |
15 October 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
7 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
7 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
2 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
2 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
27 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
27 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
21 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
21 September 2005 | Return made up to 07/09/05; full list of members (7 pages) |
30 September 2004 | Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 September 2004 | Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 September 2004 | Registered office changed on 22/09/04 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Secretary resigned (1 page) |
22 September 2004 | New director appointed (2 pages) |
22 September 2004 | New secretary appointed;new director appointed (2 pages) |
22 September 2004 | Director resigned (1 page) |
22 September 2004 | Registered office changed on 22/09/04 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
22 September 2004 | New secretary appointed;new director appointed (2 pages) |
7 September 2004 | Incorporation (20 pages) |
7 September 2004 | Incorporation (20 pages) |