Cranage
Crewe
Cheshire
CW4 8HB
Director Name | Mr Philip James Smith |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2008(4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 27 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 33 Spires Gardens Winwick Warrington Cheshire WA2 8WB |
Secretary Name | Robert Anthony Bailey |
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Nationality | British |
Status | Closed |
Appointed | 23 October 2008(4 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 27 December 2011) |
Role | Solicitor |
Correspondence Address | Beech Tree Cottage 51 Longton Road Barlaston Stoke-On-Trent Staffordshire ST12 9AR |
Director Name | Mohammed Akram |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2008(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT |
Director Name | Mr David Thomas Jones |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2008(4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Granton Close Liverpool L37 3PH |
Director Name | Hajco Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2008(same day as company formation) |
Correspondence Address | Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT |
Secretary Name | Hajco Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 2008(same day as company formation) |
Correspondence Address | Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT |
Registered Address | First Floor 2a Old Market Place Altrincham Cheshire WA14 4NP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | -£6,127 |
Cash | £28 |
Current Liabilities | £6,158 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2011 | Application to strike the company off the register (3 pages) |
8 September 2011 | Application to strike the company off the register (3 pages) |
21 July 2011 | Register(s) moved to registered inspection location (1 page) |
21 July 2011 | Register(s) moved to registered inspection location (1 page) |
21 July 2011 | Register inspection address has been changed (1 page) |
21 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
21 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-07-21
|
21 July 2011 | Register inspection address has been changed (1 page) |
25 June 2010 | Termination of appointment of David Jones as a director (1 page) |
25 June 2010 | Termination of appointment of David Jones as a director (1 page) |
25 June 2010 | Termination of appointment of David Jones as a director (1 page) |
25 June 2010 | Termination of appointment of David Jones as a director (1 page) |
25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
22 March 2010 | Previous accounting period extended from 30 June 2009 to 30 November 2009 (1 page) |
22 March 2010 | Previous accounting period extended from 30 June 2009 to 30 November 2009 (1 page) |
5 August 2009 | Return made up to 24/06/09; full list of members (4 pages) |
5 August 2009 | Capitals not rolled up (2 pages) |
5 August 2009 | Capitals not rolled up (2 pages) |
5 August 2009 | Return made up to 24/06/09; full list of members (4 pages) |
11 November 2008 | Director appointed david thomas jones (2 pages) |
11 November 2008 | Appointment terminated director hajco directors LIMITED (1 page) |
11 November 2008 | Appointment Terminated Director mohammed akram (1 page) |
11 November 2008 | Ad 23/10/08 gbp si 1@1=1 gbp ic 2/3 (2 pages) |
11 November 2008 | Appointment terminated director mohammed akram (1 page) |
11 November 2008 | Registered office changed on 11/11/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT (1 page) |
11 November 2008 | Director appointed david thomas jones (2 pages) |
11 November 2008 | Secretary appointed robert anthony bailey (2 pages) |
11 November 2008 | Appointment terminated secretary hajco secretaries LIMITED (1 page) |
11 November 2008 | Director appointed david james hill (2 pages) |
11 November 2008 | Secretary appointed robert anthony bailey (2 pages) |
11 November 2008 | Appointment Terminated Secretary hajco secretaries LIMITED (1 page) |
11 November 2008 | Ad 23/10/08\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
11 November 2008 | Registered office changed on 11/11/2008 from berkeley court borough road newcastle under lyme staffordshire ST5 1TT (1 page) |
11 November 2008 | Director appointed philip james smith (2 pages) |
11 November 2008 | Director appointed philip james smith (2 pages) |
11 November 2008 | Director appointed david james hill (2 pages) |
11 November 2008 | Appointment Terminated Director hajco directors LIMITED (1 page) |
8 November 2008 | Company name changed hajco 371 LIMITED\certificate issued on 12/11/08 (3 pages) |
8 November 2008 | Company name changed hajco 371 LIMITED\certificate issued on 12/11/08 (3 pages) |
24 June 2008 | Incorporation (17 pages) |
24 June 2008 | Incorporation (17 pages) |