Weaverham
Northwich
Cheshire
CW8 3AY
Director Name | Mr William O'Brien |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2009(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 17 May 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Emmerson Accountancy Ltd Atlantic Business Cen Atlantic Street Altincham Cheshire WA14 5NQ |
Director Name | Mr Christopher Swan |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Tetchill Close Norton Runcorn Cheshire WA7 6SX |
Director Name | Mr Michael Jeffrey Wheelhouse |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Holford Moss Sandymoor Runcorn Cheshire WA7 1GB |
Registered Address | C/O Emmerson Accountancy Ltd Atlantic Business Centre Atlantic Street Altincham Cheshire WA14 5NQ |
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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 |
1 at 1 | Christopher Swan 50.00% Ordinary |
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1 at 1 | Michael Wheelhouse 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,170 |
Cash | £3,683 |
Current Liabilities | £64,356 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2010 | Compulsory strike-off action has been suspended (1 page) |
24 July 2010 | Compulsory strike-off action has been suspended (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 November 2009 | Appointment of Mr William O'brien as a director (2 pages) |
27 November 2009 | Termination of appointment of Christopher Swan as a director (1 page) |
27 November 2009 | Termination of appointment of Michael Wheelhouse as a director (1 page) |
27 November 2009 | Appointment of Mr William O'brien as a director (2 pages) |
27 November 2009 | Termination of appointment of Christopher Swan as a director (1 page) |
27 November 2009 | Termination of appointment of Michael Wheelhouse as a director (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from unit 1 sycamore court warrington road manor park runcorn cheshire WA7 1SB (1 page) |
26 June 2009 | Registered office changed on 26/06/2009 from unit 1 sycamore court warrington road manor park runcorn cheshire WA7 1SB (1 page) |
19 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
19 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 July 2008 | Return made up to 23/02/08; full list of members (7 pages) |
2 July 2008 | Return made up to 23/02/08; full list of members (7 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 November 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
3 November 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
23 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
23 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
13 June 2006 | Registered office changed on 13/06/06 from: unit 9C whitworth court manor farm lane manor park, runcorn cheshire WA7 1TE (1 page) |
13 June 2006 | Registered office changed on 13/06/06 from: unit 9C whitworth court manor farm lane manor park, runcorn cheshire WA7 1TE (1 page) |
23 February 2006 | Incorporation (12 pages) |
23 February 2006 | Incorporation (12 pages) |