Over Peover
Knutsford
Cheshire
WA16 8TR
Secretary Name | Mr David Robert Lewis |
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Nationality | British |
Status | Closed |
Appointed | 12 March 1991(45 years, 7 months after company formation) |
Appointment Duration | 20 years, 7 months (closed 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10b Middlewich Road Ind Est Byley Cheshire CW10 9NX |
Director Name | Neil Doward |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(45 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 31 December 2007) |
Role | Shop Manager |
Correspondence Address | 269 St Helens Road Eccleston Park Prescot Merseyside L34 2QJ |
Director Name | Hylton Lewis |
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Date of Birth | April 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1991(45 years, 7 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 18 May 2006) |
Role | General Manager |
Correspondence Address | Newstead Farm Quarry Street Liverpool Merseyside L25 6DY |
Registered Address | Unit 10b Middlewich Road Ind Est Byley Cheshire CW10 9NX |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Byley |
Ward | Shakerley |
891 at £1 | D.r. Lewis 89.91% Ordinary |
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100 at £1 | Mrs C.y. Lewis 10.09% Ordinary |
Year | 2014 |
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Net Worth | -£43,018 |
Cash | £39,316 |
Current Liabilities | £122,751 |
Latest Accounts | 30 September 2009 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2011 | Application to strike the company off the register (3 pages) |
6 July 2011 | Application to strike the company off the register (3 pages) |
2 March 2011 | Register inspection address has been changed (1 page) |
2 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
2 March 2011 | Secretary's details changed for Mr David Robert Lewis on 30 September 2010 (1 page) |
2 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
2 March 2011 | Register inspection address has been changed (1 page) |
2 March 2011 | Register(s) moved to registered inspection location (1 page) |
2 March 2011 | Secretary's details changed for Mr David Robert Lewis on 30 September 2010 (1 page) |
2 March 2011 | Register(s) moved to registered inspection location (1 page) |
26 October 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
15 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for David Robert Lewis on 2 October 2009 (2 pages) |
15 February 2010 | Director's details changed for David Robert Lewis on 2 October 2009 (2 pages) |
15 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for David Robert Lewis on 2 October 2009 (2 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
18 September 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
19 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
19 February 2009 | Appointment terminated director neil doward (1 page) |
19 February 2009 | Appointment Terminated Director neil doward (1 page) |
19 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
7 October 2008 | Return made up to 12/02/07; no change of members (7 pages) |
7 October 2008 | Return made up to 12/02/07; no change of members (7 pages) |
6 October 2008 | Return made up to 12/02/08; no change of members
|
6 October 2008 | Return made up to 12/02/08; no change of members
|
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
17 July 2006 | Director resigned (1 page) |
17 July 2006 | Director resigned (1 page) |
16 May 2006 | Return made up to 12/02/06; full list of members (7 pages) |
16 May 2006 | Return made up to 12/02/06; full list of members (7 pages) |
7 July 2005 | Return made up to 12/02/05; full list of members (7 pages) |
7 July 2005 | Return made up to 12/02/05; full list of members (7 pages) |
10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
10 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
5 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
23 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
23 March 2004 | Return made up to 12/02/04; full list of members (7 pages) |
2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
2 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
6 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
6 April 2003 | Return made up to 12/02/03; full list of members (7 pages) |
26 April 2002 | Return made up to 12/02/02; full list of members (8 pages) |
26 April 2002 | Return made up to 12/02/02; full list of members (8 pages) |
17 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
17 April 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
26 July 2001 | Total exemption small company accounts made up to 30 September 2000 (8 pages) |
4 April 2001 | Return made up to 12/02/01; full list of members (7 pages) |
4 April 2001 | Return made up to 12/02/01; full list of members (7 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
1 August 2000 | Accounts for a small company made up to 30 September 1999 (8 pages) |
22 April 2000 | Return made up to 12/02/00; full list of members
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22 April 2000 | Return made up to 12/02/00; full list of members (7 pages) |
15 April 1999 | Return made up to 12/02/99; full list of members (6 pages) |
15 April 1999 | Return made up to 12/02/99; full list of members (6 pages) |
11 February 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
11 February 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
11 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
11 March 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
9 April 1997 | Return made up to 12/02/97; no change of members (4 pages) |
9 April 1997 | Return made up to 12/02/97; no change of members (4 pages) |
6 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
6 April 1997 | Accounts for a small company made up to 30 September 1996 (9 pages) |
12 April 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
12 April 1996 | Accounts for a small company made up to 30 September 1995 (9 pages) |
29 March 1996 | Return made up to 12/02/96; full list of members (6 pages) |
29 March 1996 | Return made up to 12/02/96; full list of members (6 pages) |
6 October 1995 | Particulars of mortgage/charge (4 pages) |
6 October 1995 | Particulars of mortgage/charge (3 pages) |