Stockport
Cheshire
SK3 8LQ
Secretary Name | Miss Ruth McDermott |
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Status | Closed |
Appointed | 18 July 2011(2 weeks, 6 days after company formation) |
Appointment Duration | 5 years, 8 months (closed 14 March 2017) |
Role | Company Director |
Correspondence Address | 1 Rostrevor Road Stockport Cheshire SK3 8LQ |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 June 2011(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2011(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 38 Sandy Lane Stockport Cheshire SK5 7NZ |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Reddish South |
Built Up Area | Greater Manchester |
100 at £1 | David Gill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,786 |
Cash | £4 |
Current Liabilities | £17,760 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2016 | Application to strike the company off the register (3 pages) |
15 December 2016 | Application to strike the company off the register (3 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with no updates (3 pages) |
16 November 2016 | Confirmation statement made on 16 November 2016 with no updates (3 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
27 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
27 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
19 April 2015 | Total exemption full accounts made up to 30 June 2014 (14 pages) |
19 April 2015 | Total exemption full accounts made up to 30 June 2014 (14 pages) |
8 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
6 March 2014 | Total exemption full accounts made up to 30 June 2013 (15 pages) |
6 March 2014 | Total exemption full accounts made up to 30 June 2013 (15 pages) |
31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
11 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
20 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (14 pages) |
20 September 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (14 pages) |
24 August 2011 | Statement of capital following an allotment of shares on 22 July 2011
|
24 August 2011 | Statement of capital following an allotment of shares on 22 July 2011
|
18 July 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
18 July 2011 | Appointment of Miss Ruth Mcdermott as a secretary (2 pages) |
18 July 2011 | Termination of appointment of John Cowdry as a director (1 page) |
18 July 2011 | Appointment of Miss Ruth Mcdermott as a secretary (2 pages) |
18 July 2011 | Appointment of Mr David Gill as a director (2 pages) |
18 July 2011 | Termination of appointment of John Cowdry as a director (1 page) |
18 July 2011 | Appointment of Mr David Gill as a director (2 pages) |
18 July 2011 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
18 July 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 July 2011 (1 page) |
18 July 2011 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 18 July 2011 (1 page) |
28 June 2011 | Incorporation (34 pages) |
28 June 2011 | Incorporation (34 pages) |