Adlington
Chorley
Lancashire
PR7 4EX
Secretary Name | Mr Iee Paul Gaskell |
---|---|
Status | Resigned |
Appointed | 07 January 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Church Street Adlington Chorley Lancashire PR7 4EX |
Director Name | Mr Damian Karl Owen |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2013(1 week, 4 days after company formation) |
Appointment Duration | 4 months (resigned 22 May 2013) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Miss Sarah Jane Armstrong |
---|---|
Date of Birth | December 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2013(4 months, 2 weeks after company formation) |
Appointment Duration | 2 months, 1 week (resigned 02 August 2013) |
Role | Accounts |
Country of Residence | United Kingdom |
Correspondence Address | Fir Tree Farm Pennington Lane Haigh Wigan Lancashire WN2 1NB |
Secretary Name | Miss Sarah Jane Armstrong |
---|---|
Status | Resigned |
Appointed | 05 June 2013(4 months, 4 weeks after company formation) |
Appointment Duration | 1 month, 4 weeks (resigned 02 August 2013) |
Role | Company Director |
Correspondence Address | Fir Tree Farm Pennington Lane Haigh Wigan Lancashire WN2 1NB |
Director Name | Mr Jonathan Arthur Darbyshire |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2013(6 months, 3 weeks after company formation) |
Appointment Duration | 1 month (resigned 01 September 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Green Lodge Arley Green Arley Northwich Cheshire CW9 6LZ |
Director Name | Mr Michael Anthony Milner |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2013(9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 04 December 2013) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 217 Halliwell Road Bolton Lancashire BL1 3NT |
Registered Address | Unit 10 Scot Lane Blackrod Lancashire BL6 5SL |
---|---|
Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Blackrod |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
100k at £1 | Jonathan Darbyshire 100.00% Ordinary |
---|
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 January |
9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2014 | Registered office address changed from Firtree Farm Pennington Lane Haigh Wigan Lancashire WN2 1NB England on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from Firtree Farm Pennington Lane Haigh Wigan Lancashire WN2 1NB England on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from Firtree Farm Pennington Lane Haigh Wigan Lancashire WN2 1NB England on 9 April 2014 (1 page) |
5 February 2014 | Registered office address changed from 217 Halliwell Road Bolton Lancashire BL1 3NT England on 5 February 2014 (1 page) |
5 February 2014 | Registered office address changed from 217 Halliwell Road Bolton Lancashire BL1 3NT England on 5 February 2014 (1 page) |
5 February 2014 | Registered office address changed from 217 Halliwell Road Bolton Lancashire BL1 3NT England on 5 February 2014 (1 page) |
4 February 2014 | Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page) |
4 February 2014 | Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page) |
4 February 2014 | Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page) |
4 February 2014 | Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page) |
4 February 2014 | Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page) |
4 February 2014 | Termination of appointment of Jonathan Arthur Darbyshire as a director on 1 September 2013 (1 page) |
4 December 2013 | Termination of appointment of Michael Anthony Milner as a director on 4 December 2013 (1 page) |
4 December 2013 | Termination of appointment of Michael Anthony Milner as a director on 4 December 2013 (1 page) |
4 December 2013 | Termination of appointment of Michael Anthony Milner as a director on 4 December 2013 (1 page) |
11 October 2013 | Appointment of Mr Michael Anthony Milner as a director on 11 October 2013 (2 pages) |
11 October 2013 | Appointment of Mr Michael Anthony Milner as a director on 11 October 2013 (2 pages) |
3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (3 pages) |
21 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders (3 pages) |
2 August 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page) |
2 August 2013 | Termination of appointment of Sarah Jane Armstrong as a director on 2 August 2013 (1 page) |
2 August 2013 | Appointment of Mr Jonathan Arthur Darbyshire as a director on 2 August 2013 (2 pages) |
2 August 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page) |
2 August 2013 | Termination of appointment of Sarah Jane Armstrong as a director on 2 August 2013 (1 page) |
2 August 2013 | Termination of appointment of Sarah Jane Armstrong as a secretary on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page) |
2 August 2013 | Termination of appointment of Sarah Jane Armstrong as a secretary on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page) |
2 August 2013 | Termination of appointment of Sarah Jane Armstrong as a secretary on 2 August 2013 (1 page) |
2 August 2013 | Appointment of Mr Jonathan Arthur Darbyshire as a director on 2 August 2013 (2 pages) |
2 August 2013 | Termination of appointment of Sarah Jane Armstrong as a director on 2 August 2013 (1 page) |
2 August 2013 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 2 August 2013 (1 page) |
5 June 2013 | Appointment of Miss Sarah Jane Armstrong as a secretary on 5 June 2013 (2 pages) |
5 June 2013 | Appointment of Miss Sarah Jane Armstrong as a secretary on 5 June 2013 (2 pages) |
5 June 2013 | Appointment of Miss Sarah Jane Armstrong as a secretary on 5 June 2013 (2 pages) |
5 June 2013 | Termination of appointment of Iee Paul Gaskell as a secretary on 5 June 2013 (1 page) |
5 June 2013 | Termination of appointment of Iee Paul Gaskell as a secretary on 5 June 2013 (1 page) |
5 June 2013 | Termination of appointment of Iee Paul Gaskell as a secretary on 5 June 2013 (1 page) |
22 May 2013 | Appointment of Miss Sarah Jane Armstrong as a director on 22 May 2013 (2 pages) |
22 May 2013 | Termination of appointment of Iee Paul Gaskell as a director on 22 May 2013 (1 page) |
22 May 2013 | Termination of appointment of Damian Karl Owen as a director on 22 May 2013 (1 page) |
22 May 2013 | Termination of appointment of Iee Paul Gaskell as a director on 22 May 2013 (1 page) |
22 May 2013 | Appointment of Miss Sarah Jane Armstrong as a director on 22 May 2013 (2 pages) |
22 May 2013 | Termination of appointment of Damian Karl Owen as a director on 22 May 2013 (1 page) |
18 January 2013 | Appointment of Mr Damian Karl Owen as a director on 18 January 2013 (2 pages) |
18 January 2013 | Appointment of Mr Damian Karl Owen as a director on 18 January 2013 (2 pages) |
16 January 2013 | Director's details changed for Mr Iee Paul Gaskell on 16 January 2013 (2 pages) |
16 January 2013 | Secretary's details changed for Mr Iee Paul Gaskell on 16 January 2013 (2 pages) |
16 January 2013 | Secretary's details changed for Mr Iee Paul Gaskell on 16 January 2013 (2 pages) |
16 January 2013 | Director's details changed for Mr Iee Paul Gaskell on 16 January 2013 (2 pages) |
7 January 2013 | Director's details changed for Mr Ian Paul Gaskell on 7 January 2013 (2 pages) |
7 January 2013 | Incorporation
|
7 January 2013 | Secretary's details changed for Mr Ian Paul Gaskell on 7 January 2013 (1 page) |
7 January 2013 | Secretary's details changed for Mr Ian Paul Gaskell on 7 January 2013 (1 page) |
7 January 2013 | Secretary's details changed for Mr Ian Paul Gaskell on 7 January 2013 (1 page) |
7 January 2013 | Director's details changed for Mr Ian Paul Gaskell on 7 January 2013 (2 pages) |
7 January 2013 | Incorporation
|
7 January 2013 | Director's details changed for Mr Ian Paul Gaskell on 7 January 2013 (2 pages) |