Hale
Altrincham
Cheshire
WA15 0NN
Secretary Name | Mrs Carol Evelyn Hyde |
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Nationality | British |
Status | Closed |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Spinningfield Way Hopwood Heywood Lancashire OL10 2LF |
Director Name | Mr Stuart Mactavish Henderson |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Camellia Close Bolton Lancashire BL1 4NY |
Director Name | Mr Geoffrey Filson |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2009(1 year, 7 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 17 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Park Avenue Hale Altrincham Cheshire WA15 9DL |
Registered Address | C/O Gorse Mill, Gorse Street Chadderton Oldham Lancashire OL9 9RJ |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Chadderton Central |
Built Up Area | Greater Manchester |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2013 | Application to strike the company off the register (3 pages) |
20 December 2013 | Application to strike the company off the register (3 pages) |
17 December 2013 | Termination of appointment of Geoffrey Filson as a director on 17 December 2013 (1 page) |
17 December 2013 | Termination of appointment of Geoffrey Filson as a director (1 page) |
13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
13 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-06-13
|
5 February 2013 | Full accounts made up to 31 March 2012 (9 pages) |
5 February 2013 | Full accounts made up to 31 March 2012 (9 pages) |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
6 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Termination of appointment of Stuart Henderson as a director (1 page) |
30 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Termination of appointment of Stuart Henderson as a director (1 page) |
30 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
19 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
19 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
19 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
9 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
9 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
15 January 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
7 January 2009 | Director appointed geoffrey filson (2 pages) |
7 January 2009 | Director appointed geoffrey filson (2 pages) |
10 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
10 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
6 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
6 July 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
26 June 2007 | Ad 05/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 June 2007 | Ad 05/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 2007 | Incorporation (11 pages) |
5 June 2007 | Incorporation (11 pages) |