Marthall
Knutsford
Cheshire
WA16 7SF
Secretary Name | Virginie Mauricette Pascale Raymonde Neill |
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Nationality | British |
Status | Closed |
Appointed | 05 February 1999(68 years, 1 month after company formation) |
Appointment Duration | 11 years, 9 months (closed 02 November 2010) |
Role | Company Director |
Correspondence Address | Holly Tree Cottage Sandlebridge Lane, Marthall Knutsford Cheshire WA16 7SD |
Director Name | Mr John Raymond Woodier |
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Date of Birth | November 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(61 years after company formation) |
Appointment Duration | 3 years, 4 months (resigned 16 June 1995) |
Role | Sales Manager |
Correspondence Address | Witsend Cottage Littledales Lane Gorstage Northwich Cheshire CW8 2SH |
Secretary Name | Mr Peter Mark Neill |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(61 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 16 May 1995) |
Role | Company Director |
Correspondence Address | Broad Heath Farm Slade Lane Over Alderley Macclesfield Cheshire SK10 4SF |
Secretary Name | John Franklin |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1995(64 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 January 1999) |
Role | Company Accountant |
Correspondence Address | 11 Barnside Way Tytherington Macclesfield Cheshire SK10 2TZ |
Secretary Name | Glenda Anne Turner |
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Nationality | British |
Status | Resigned |
Appointed | 18 January 1999(68 years after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 05 February 1999) |
Role | Company Director |
Correspondence Address | 18 Bronington Close Northingdon Manchester M22 4ZQ |
Registered Address | Silk House Park Green Macclesfield Cheshire SK11 7QW |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,171,188 |
Cash | £244 |
Current Liabilities | £223,508 |
Latest Accounts | 31 December 2001 (21 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2010 | Application to strike the company off the register (2 pages) |
7 July 2010 | Application to strike the company off the register (2 pages) |
12 November 2009 | Statement by Directors (1 page) |
12 November 2009 | Solvency statement dated 25/09/09 (1 page) |
12 November 2009 | Statement by directors (1 page) |
12 November 2009 | Statement of capital on 12 November 2009
|
12 November 2009 | Statement of capital on 12 November 2009
|
12 November 2009 | Resolutions
|
12 November 2009 | Resolutions
|
12 November 2009 | Solvency Statement dated 25/09/09 (1 page) |
15 May 2009 | Restoration by order of the court (5 pages) |
15 May 2009 | Restoration by order of the court (5 pages) |
22 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 March 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2004 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
17 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
4 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
1 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
24 March 2001 | Particulars of mortgage/charge (3 pages) |
24 March 2001 | Particulars of mortgage/charge (3 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
3 January 2001 | Registered office changed on 03/01/01 from: 34 knutsford rd. Alderley edge cheshire SK9 7SY (1 page) |
3 January 2001 | Registered office changed on 03/01/01 from: 34 knutsford rd. Alderley edge cheshire SK9 7SY (1 page) |
27 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
27 December 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
21 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
13 September 1999 | Secretary resigned (1 page) |
13 September 1999 | New secretary appointed (2 pages) |
13 September 1999 | Secretary resigned (1 page) |
13 September 1999 | New secretary appointed (2 pages) |
19 February 1999 | Secretary resigned (1 page) |
19 February 1999 | New secretary appointed (2 pages) |
19 February 1999 | New secretary appointed (2 pages) |
19 February 1999 | Secretary resigned (1 page) |
9 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
9 February 1999 | Return made up to 31/12/98; full list of members (5 pages) |
6 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
6 January 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
20 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
20 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
17 November 1997 | Director's particulars changed (1 page) |
17 November 1997 | Director's particulars changed (1 page) |
2 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
7 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
7 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
7 August 1995 | Director resigned (2 pages) |
7 August 1995 | Director resigned (2 pages) |
14 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |
14 June 1995 | Full accounts made up to 31 December 1994 (8 pages) |