Wilmslow
Cheshire
SK9 5DD
Secretary Name | Mr John Richard Chadwick |
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Nationality | British |
Status | Current |
Appointed | 01 January 1998(64 years, 11 months after company formation) |
Appointment Duration | 25 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Hawthorn Lane Wilmslow Cheshire SK9 5DD |
Director Name | Ronald David Bird |
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Date of Birth | April 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1984(51 years, 11 months after company formation) |
Appointment Duration | 9 years (resigned 31 December 1993) |
Role | Self Employed |
Correspondence Address | 46 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
Director Name | Ian Gregory Rogerson |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1984(51 years, 11 months after company formation) |
Appointment Duration | 30 years, 4 months (resigned 09 May 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 48 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
Secretary Name | Colin Cooper Brown |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1984(51 years, 11 months after company formation) |
Appointment Duration | 14 years (resigned 01 January 1999) |
Role | Company Director |
Correspondence Address | Glen Carr 42 Hawthorn Lane Wilmslow Cheshire SK9 5DG |
Registered Address | Bollin Head House Sutton Macclesfield Cheshire SK11 0NA |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Sutton |
Ward | Sutton |
6 at £1 | Tracy Elizabeth Wheeler & Edmund Bruce Wheeler 7.59% Ordinary |
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3 at £1 | Mrs Barnett & Mr Barnett 3.80% Ordinary |
10 at £1 | J.r. Chadwick 12.66% Ordinary |
10 at £1 | Mr Ian Rogerson 12.66% Ordinary |
10 at £1 | Mr Mark Robert Grover & Mrs Judith Laura Grover 12.66% Ordinary |
10 at £1 | Mr T.d. Earl 12.66% Ordinary |
10 at £1 | Mrs David Hopkins & Mr David Hopkins 12.66% Ordinary |
10 at £1 | Mrs R.d. Bird & Mr R.d. Bird 12.66% Ordinary |
10 at £1 | University Of Salford 12.66% Ordinary |
Year | 2014 |
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Net Worth | £248 |
Cash | £409 |
Current Liabilities | £625 |
Latest Accounts | 31 December 2022 (11 months ago) |
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Next Accounts Due | 30 September 2024 (10 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2022 (11 months ago) |
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Next Return Due | 14 January 2024 (1 month, 1 week from now) |
10 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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10 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
31 October 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
14 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
14 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
2 October 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
28 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
28 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
22 September 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
15 March 2016 | Registered office address changed from Engledene 26 Hawthorn Lane Wilmslow Cheshire SK9 5DD to Bollin Head House Sutton Macclesfield Cheshire SK11 0NA on 15 March 2016 (1 page) |
15 March 2016 | Registered office address changed from Engledene 26 Hawthorn Lane Wilmslow Cheshire SK9 5DD to Bollin Head House Sutton Macclesfield Cheshire SK11 0NA on 15 March 2016 (1 page) |
15 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Termination of appointment of Ian Gregory Rogerson as a director on 9 May 2015 (1 page) |
15 March 2016 | Termination of appointment of Ian Gregory Rogerson as a director on 9 May 2015 (1 page) |
15 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-15
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2 November 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
2 November 2015 | Total exemption full accounts made up to 31 December 2014 (4 pages) |
9 February 2015 | Director's details changed for Mr John Richard Chadwick on 1 October 2009 (2 pages) |
9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for Mr John Richard Chadwick on 1 October 2009 (2 pages) |
9 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Director's details changed for Mr John Richard Chadwick on 1 October 2009 (2 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption full accounts made up to 31 December 2013 (4 pages) |
19 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-19
|
31 October 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
31 October 2013 | Total exemption full accounts made up to 31 December 2012 (4 pages) |
15 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
15 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
4 October 2012 | Total exemption full accounts made up to 31 December 2011 (4 pages) |
7 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
7 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
3 October 2011 | Total exemption full accounts made up to 31 December 2010 (4 pages) |
1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
1 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
13 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
13 October 2010 | Total exemption full accounts made up to 31 December 2009 (4 pages) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 April 2010 | Director's details changed for Mr John Richard Chadwick on 30 December 2009 (2 pages) |
29 April 2010 | Director's details changed for Mr John Richard Chadwick on 30 December 2009 (2 pages) |
29 April 2010 | Director's details changed for Ian Gregory Rogerson on 3 December 2009 (2 pages) |
29 April 2010 | Director's details changed for Ian Gregory Rogerson on 3 December 2009 (2 pages) |
29 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
29 April 2010 | Director's details changed for Ian Gregory Rogerson on 3 December 2009 (2 pages) |
29 April 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (9 pages) |
29 September 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
29 September 2009 | Total exemption full accounts made up to 31 December 2008 (4 pages) |
30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
29 June 2009 | Return made up to 31/12/08; full list of members (8 pages) |
29 June 2009 | Return made up to 31/12/08; full list of members (8 pages) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
30 January 2008 | Return made up to 31/12/07; full list of members (5 pages) |
8 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
8 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
7 February 2007 | Return made up to 31/12/06; full list of members (11 pages) |
7 February 2007 | Return made up to 31/12/06; full list of members (11 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
27 March 2006 | Return made up to 31/12/03; full list of members; amend (11 pages) |
27 March 2006 | Return made up to 31/12/05; full list of members (11 pages) |
27 March 2006 | Return made up to 31/12/04; full list of members (11 pages) |
27 March 2006 | Return made up to 31/12/03; full list of members; amend (11 pages) |
27 March 2006 | Return made up to 31/12/02; full list of members; amend (11 pages) |
27 March 2006 | Return made up to 31/12/04; full list of members (11 pages) |
27 March 2006 | Return made up to 31/12/05; full list of members (11 pages) |
27 March 2006 | Return made up to 31/12/02; full list of members; amend (11 pages) |
2 March 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
2 March 2006 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
24 February 2006 | Return made up to 31/12/01; full list of members; amend (10 pages) |
24 February 2006 | Return made up to 31/12/01; full list of members; amend (10 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
30 October 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
22 March 2004 | Return made up to 31/12/03; full list of members (11 pages) |
22 March 2004 | Return made up to 31/12/03; full list of members (11 pages) |
17 May 2003 | Return made up to 31/12/02; full list of members (11 pages) |
17 May 2003 | Return made up to 31/12/02; full list of members (11 pages) |
13 January 2003 | Return made up to 31/12/00; full list of members (10 pages) |
13 January 2003 | Return made up to 31/12/01; full list of members (10 pages) |
13 January 2003 | Return made up to 31/12/01; full list of members (10 pages) |
13 January 2003 | Return made up to 31/12/00; full list of members (10 pages) |
2 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
2 October 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (4 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members
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7 February 2000 | Return made up to 31/12/99; full list of members
|
4 November 1999 | Full accounts made up to 31 December 1998 (4 pages) |
4 November 1999 | Full accounts made up to 31 December 1998 (4 pages) |
10 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
10 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (4 pages) |
4 November 1998 | Full accounts made up to 31 December 1997 (4 pages) |
30 July 1998 | New secretary appointed (2 pages) |
30 July 1998 | New secretary appointed (2 pages) |
29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
29 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (4 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (4 pages) |
9 June 1997 | Return made up to 31/12/96; full list of members (9 pages) |
9 June 1997 | Return made up to 31/12/96; full list of members (9 pages) |
17 April 1997 | Full accounts made up to 31 December 1995 (4 pages) |
17 April 1997 | Full accounts made up to 31 December 1995 (4 pages) |
2 February 1996 | Return made up to 31/12/95; no change of members
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2 February 1996 | Return made up to 31/12/95; no change of members
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6 September 1995 | Full accounts made up to 31 December 1985 (7 pages) |
6 September 1995 | Full accounts made up to 31 December 1986 (6 pages) |
6 September 1995 | Full accounts made up to 31 December 1983 (7 pages) |
6 September 1995 | Return made up to 31/12/94; no change of members (11 pages) |
6 September 1995 | Full accounts made up to 31 December 1989 (6 pages) |
6 September 1995 | Return made up to 31/12/84; full list of members (12 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Full accounts made up to 31 December 1988 (6 pages) |
6 September 1995 | Return made up to 31/12/89; full list of members (12 pages) |
6 September 1995 | Ad 28/02/83--------- £ si 72@1 (2 pages) |
6 September 1995 | Full accounts made up to 31 December 1984 (11 pages) |
6 September 1995 | Full accounts made up to 31 December 1981 (6 pages) |
6 September 1995 | Full accounts made up to 31 December 1990 (7 pages) |
6 September 1995 | Return made up to 31/12/90; full list of members (12 pages) |
6 September 1995 | Full accounts made up to 31 December 1992 (6 pages) |
6 September 1995 | Full accounts made up to 31 December 1984 (11 pages) |
6 September 1995 | Return made up to 31/12/91; full list of members (12 pages) |
6 September 1995 | Full accounts made up to 31 December 1989 (6 pages) |
6 September 1995 | Full accounts made up to 31 December 1982 (6 pages) |
6 September 1995 | Return made up to 31/12/94; no change of members (11 pages) |
6 September 1995 | Return made up to 31/12/84; full list of members (12 pages) |
6 September 1995 | Return made up to 31/12/91; full list of members (12 pages) |
6 September 1995 | Return made up to 31/12/85; full list of members (6 pages) |
6 September 1995 | Return made up to 31/12/86; full list of members (12 pages) |
6 September 1995 | Ad 28/02/83--------- £ si 72@1 (2 pages) |
6 September 1995 | Return made up to 31/12/85; full list of members (6 pages) |
6 September 1995 | Return made up to 31/12/89; full list of members (12 pages) |
6 September 1995 | Full accounts made up to 31 December 1991 (6 pages) |
6 September 1995 | Return made up to 31/12/93; full list of members (12 pages) |
6 September 1995 | Full accounts made up to 31 December 1981 (6 pages) |
6 September 1995 | Full accounts made up to 31 December 1983 (7 pages) |
6 September 1995 | Full accounts made up to 31 December 1987 (7 pages) |
6 September 1995 | Full accounts made up to 31 December 1986 (6 pages) |
6 September 1995 | Full accounts made up to 31 December 1985 (7 pages) |
6 September 1995 | Return made up to 31/12/93; full list of members (12 pages) |
6 September 1995 | Return made up to 31/12/87; full list of members (6 pages) |
6 September 1995 | Full accounts made up to 31 December 1982 (6 pages) |
6 September 1995 | Ad 05/04/93--------- £ si 3@1 (2 pages) |
6 September 1995 | Full accounts made up to 31 December 1987 (7 pages) |
6 September 1995 | Full accounts made up to 31 December 1992 (6 pages) |
6 September 1995 | Full accounts made up to 31 December 1990 (7 pages) |
6 September 1995 | Return made up to 31/12/86; full list of members (12 pages) |
6 September 1995 | Full accounts made up to 31 December 1980 (5 pages) |
6 September 1995 | Return made up to 31/12/88; full list of members (12 pages) |
6 September 1995 | Return made up to 31/12/87; full list of members (6 pages) |
6 September 1995 | New director appointed (2 pages) |
6 September 1995 | Full accounts made up to 31 December 1993 (6 pages) |
6 September 1995 | Full accounts made up to 31 December 1980 (5 pages) |
6 September 1995 | Return made up to 31/12/88; full list of members (12 pages) |
6 September 1995 | Full accounts made up to 31 December 1988 (6 pages) |
6 September 1995 | Return made up to 31/12/92; full list of members (12 pages) |
6 September 1995 | Return made up to 31/12/92; full list of members (12 pages) |
6 September 1995 | Full accounts made up to 31 December 1991 (6 pages) |
6 September 1995 | Ad 05/04/93--------- £ si 3@1 (2 pages) |
6 September 1995 | Full accounts made up to 31 December 1993 (6 pages) |
6 September 1995 | Return made up to 31/12/90; full list of members (12 pages) |