Disley
Stockport
Cheshire
SK12 2ND
Director Name | Andrew Francis Cochrane-Tinsey |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2009(2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (closed 10 March 2015) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 130 Hibbert Lane Marple Cheshire SK6 7NU |
Director Name | Mrs Denise Fielding |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2013(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 10 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Fletcher Drive Disley Stockport Cheshire SK12 2ND |
Director Name | Mr Gerard James Lennox |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2013(3 years, 12 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 10 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Craigside Reservoir Road Whaley Bridge Derbyshire SK23 7BW |
Director Name | Mr Gary James Fielding |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2009(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 19 Fletcher Drive Disley Stockport Cheshire SK12 2ND |
Director Name | Mr Ceri Richard John |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales |
Registered Address | Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ |
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Region | North West |
Constituency | Ashton-under-Lyne |
County | Greater Manchester |
Ward | St Peter's |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
30 at £1 | Andrew Cochane-tinsey 30.00% Ordinary |
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30 at £1 | David John Fielding 30.00% Ordinary A |
30 at £1 | Denise Fielding 30.00% Ordinary |
10 at £1 | David Mcdonell 10.00% Ordinary A |
Year | 2014 |
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Net Worth | -£50,468 |
Cash | £133 |
Current Liabilities | £601 |
Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2014 | Application to strike the company off the register (3 pages) |
14 November 2014 | Application to strike the company off the register (3 pages) |
6 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
6 June 2014 | Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page) |
6 June 2014 | Previous accounting period extended from 30 September 2013 to 28 February 2014 (1 page) |
6 June 2014 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
11 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
2 October 2013 | Appointment of Mrs Denise Fielding as a director on 2 September 2013 (2 pages) |
2 October 2013 | Appointment of Mr Gerard Lennox as a director on 2 September 2013 (2 pages) |
2 October 2013 | Termination of appointment of Gary James Fielding as a director on 2 September 2013 (1 page) |
2 October 2013 | Appointment of Mrs Denise Fielding as a director on 2 September 2013 (2 pages) |
2 October 2013 | Appointment of Mrs Denise Fielding as a director on 2 September 2013 (2 pages) |
2 October 2013 | Appointment of Mr Gerard Lennox as a director on 2 September 2013 (2 pages) |
2 October 2013 | Termination of appointment of Gary James Fielding as a director on 2 September 2013 (1 page) |
2 October 2013 | Termination of appointment of Gary James Fielding as a director on 2 September 2013 (1 page) |
2 October 2013 | Appointment of Mr Gerard Lennox as a director on 2 September 2013 (2 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
1 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
23 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (6 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
6 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (6 pages) |
28 September 2010 | Director's details changed for Gary James Fielding on 8 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Andrew Francis Cochrane on 8 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Gary James Fielding on 8 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Gary James Fielding on 8 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Andrew Francis Cochrane on 8 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Andrew Francis Cochrane on 8 September 2010 (2 pages) |
9 October 2009 | Resolutions
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9 October 2009 | Statement of capital following an allotment of shares on 8 September 2009
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9 October 2009 | Resolutions
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9 October 2009 | Statement of capital following an allotment of shares on 8 September 2009
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9 October 2009 | Statement of capital following an allotment of shares on 8 September 2009
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25 September 2009 | Director appointed andrew francis cochrane (2 pages) |
25 September 2009 | Director appointed andrew francis cochrane (2 pages) |
15 September 2009 | Appointment terminated director ceri john (1 page) |
15 September 2009 | Director appointed gary james fielding (2 pages) |
15 September 2009 | Director appointed gary james fielding (2 pages) |
15 September 2009 | Secretary appointed denise fielding (1 page) |
15 September 2009 | Secretary appointed denise fielding (1 page) |
15 September 2009 | Appointment terminated director ceri john (1 page) |
8 September 2009 | Incorporation (13 pages) |
8 September 2009 | Incorporation (13 pages) |