Stockton Heath
Warrington
Cheshire
WA4 2UG
Director Name | Kevin Pilling |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2000(72 years, 9 months after company formation) |
Appointment Duration | 16 years, 2 months (closed 29 March 2016) |
Role | Transport Manager |
Country of Residence | England |
Correspondence Address | 64 Station Road North Fearnhead Warrington Cheshire WA2 0QG |
Director Name | Geoffrey Philip Owen |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1987(60 years, 7 months after company formation) |
Appointment Duration | 26 years, 3 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Station Road North Fearnhead Warrington Cheshire WA2 0QG |
Director Name | Peter Whittaker |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1987(60 years, 7 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 31 January 2000) |
Role | Agent |
Correspondence Address | 106 Gorsey Lane Warrington WA2 7SH |
Secretary Name | Geoffrey Philip Owen |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1987(60 years, 7 months after company formation) |
Appointment Duration | 26 years, 3 months (resigned 31 March 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Station Road North Fearnhead Warrington Cheshire WA2 0QG |
Registered Address | 64 Station Road North Fearnhead Warrington WA2 0QG |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Poulton-with-Fearnhead |
Ward | Poulton North |
Built Up Area | Warrington |
1.3k at £1 | Pilling 62.50% Ordinary |
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750 at £1 | Sandra Cosgrove 37.50% Ordinary |
Year | 2014 |
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Net Worth | £2,710 |
Cash | £3,568 |
Current Liabilities | £858 |
Latest Accounts | 30 April 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2015 | Application to strike the company off the register (2 pages) |
30 December 2015 | Application to strike the company off the register (2 pages) |
17 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
17 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
5 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
22 May 2014 | Termination of appointment of Geoffrey Philip Owen as a director on 31 March 2014 (1 page) |
22 May 2014 | Termination of appointment of Geoffrey Philip Owen as a secretary on 31 March 2014 (1 page) |
22 May 2014 | Registered office address changed from 68 Station Road North Fearnhead Warrington WA2 0QG on 22 May 2014 (1 page) |
22 May 2014 | Registered office address changed from 68 Station Road North Fearnhead Warrington WA2 0QG on 22 May 2014 (1 page) |
22 May 2014 | Termination of appointment of Geoffrey Philip Owen as a director on 31 March 2014 (1 page) |
22 May 2014 | Termination of appointment of Geoffrey Philip Owen as a secretary on 31 March 2014 (1 page) |
7 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders (6 pages) |
7 March 2014 | Cancellation of shares. Statement of capital on 7 March 2014
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7 March 2014 | Annual return made up to 14 January 2014 with a full list of shareholders (6 pages) |
7 March 2014 | Cancellation of shares. Statement of capital on 7 March 2014
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7 March 2014 | Cancellation of shares. Statement of capital on 7 March 2014
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26 November 2013 | Statement of capital following an allotment of shares on 1 September 2013
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26 November 2013 | Statement of capital following an allotment of shares on 1 September 2013
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26 November 2013 | Statement of capital following an allotment of shares on 1 September 2013
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7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
8 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
8 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (6 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
25 February 2012 | Director's details changed for Kevin Pilling on 30 April 2011 (2 pages) |
25 February 2012 | Director's details changed for Geoffrey Philip Owen on 30 April 2011 (2 pages) |
25 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
25 February 2012 | Director's details changed for Sandra Mary Cosgrove on 30 April 2011 (2 pages) |
25 February 2012 | Director's details changed for Geoffrey Philip Owen on 30 April 2011 (2 pages) |
25 February 2012 | Director's details changed for Kevin Pilling on 30 April 2011 (2 pages) |
25 February 2012 | Director's details changed for Sandra Mary Cosgrove on 30 April 2011 (2 pages) |
25 February 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (6 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
8 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (17 pages) |
8 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (17 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (13 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
31 December 2007 | Return made up to 11/12/07; no change of members (7 pages) |
31 December 2007 | Return made up to 11/12/07; no change of members (7 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
19 December 2006 | Return made up to 11/12/06; full list of members (8 pages) |
19 December 2006 | Return made up to 11/12/06; full list of members (8 pages) |
12 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
12 January 2006 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
6 December 2005 | Return made up to 11/12/05; full list of members
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6 December 2005 | Return made up to 11/12/05; full list of members
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26 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
26 January 2005 | Total exemption full accounts made up to 30 April 2004 (11 pages) |
3 December 2004 | Return made up to 11/12/04; full list of members
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3 December 2004 | Return made up to 11/12/04; full list of members
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5 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
5 December 2003 | Return made up to 11/12/03; full list of members (7 pages) |
18 October 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
18 October 2003 | Total exemption full accounts made up to 30 April 2003 (12 pages) |
31 January 2003 | Partial exemption accounts made up to 30 April 2002 (11 pages) |
31 January 2003 | Partial exemption accounts made up to 30 April 2002 (11 pages) |
20 December 2002 | Return made up to 11/12/02; full list of members
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20 December 2002 | Return made up to 11/12/02; full list of members
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15 February 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
15 February 2002 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
11 December 2001 | Return made up to 16/12/01; full list of members (7 pages) |
11 December 2001 | Return made up to 16/12/01; full list of members (7 pages) |
5 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
5 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
19 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
19 December 2000 | Return made up to 16/12/00; full list of members (7 pages) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | New director appointed (2 pages) |
21 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | New director appointed (2 pages) |
21 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
21 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
21 February 2000 | Director resigned (1 page) |
21 February 2000 | Full accounts made up to 30 April 1999 (11 pages) |
19 March 1999 | Return made up to 19/12/98; full list of members (4 pages) |
19 March 1999 | Return made up to 19/12/98; full list of members (4 pages) |
3 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
3 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
5 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
5 February 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
15 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
15 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
27 December 1996 | Return made up to 19/12/96; no change of members (6 pages) |
27 December 1996 | Return made up to 19/12/96; no change of members (6 pages) |
4 July 1996 | Return made up to 19/12/95; full list of members
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4 July 1996 | Return made up to 19/12/94; full list of members (6 pages) |
4 July 1996 | Return made up to 19/12/95; full list of members
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4 July 1996 | Return made up to 19/12/94; full list of members (6 pages) |
3 July 1996 | Return made up to 19/12/93; full list of members
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3 July 1996 | Return made up to 19/12/93; full list of members
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25 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
25 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |