Lymm
Cheshire
WA13 9QU
Secretary Name | Miss Margaret Anne Tocher |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(60 years, 10 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 25 Alderley Road Thelwall Warrington Cheshire WA4 2JA |
Secretary Name | Alistair Howard Davidson |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(66 years, 7 months after company formation) |
Appointment Duration | 16 years, 1 month (resigned 06 October 2013) |
Role | Company Director |
Correspondence Address | 113 Walton Road Warrington Cheshire WA4 6NT |
Registered Address | The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Grappenhall |
Built Up Area | Warrington |
Address Matches | Over 40 other UK companies use this postal address |
80 at £1 | John Michael Caldwell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,475 |
Cash | £53 |
Current Liabilities | £3,529 |
Latest Accounts | 31 December 2021 (1 year, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
30 August 2022 | Application to strike the company off the register (1 page) |
30 August 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
24 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
14 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
1 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
22 August 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
21 December 2018 | Confirmation statement made on 14 December 2018 with updates (3 pages) |
16 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
15 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
6 February 2017 | Registered office address changed from 52 Walton Road Stockton Heath Warrington Cheshire WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page) |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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22 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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15 November 2013 | Termination of appointment of Alistair Davidson as a secretary (1 page) |
15 November 2013 | Termination of appointment of Alistair Davidson as a secretary (1 page) |
16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
18 January 2010 | Director's details changed for Mr John Michael Caldwell on 1 December 2009 (2 pages) |
18 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Mr John Michael Caldwell on 1 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mr John Michael Caldwell on 1 December 2009 (2 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
30 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 January 2008 | Return made up to 14/12/07; no change of members
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15 January 2008 | Return made up to 14/12/07; no change of members
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25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
9 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
9 February 2006 | Return made up to 14/12/05; full list of members (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
23 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
8 January 2004 | Return made up to 14/12/03; full list of members (6 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
3 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
3 January 2003 | Return made up to 14/12/02; full list of members (6 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
3 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
3 January 2002 | Return made up to 14/12/01; full list of members (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
29 December 2000 | Return made up to 14/12/00; full list of members (6 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
31 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
20 December 1999 | Return made up to 14/12/99; full list of members (6 pages) |
14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
14 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
22 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
22 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
21 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
29 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
29 December 1997 | Return made up to 14/12/97; full list of members (6 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
22 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
30 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
30 December 1996 | Return made up to 14/12/96; no change of members (4 pages) |
24 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
24 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
22 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
22 December 1995 | Return made up to 14/12/95; no change of members (4 pages) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |