Stockton Heath
Warrington
Cheshire
WA4 6ND
Director Name | Mrs Margaret Warbrick |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 January 1993(45 years, 5 months after company formation) |
Appointment Duration | 15 years, 10 months (closed 11 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 Whitefield Road Stockton Heath Warrington Cheshire WA4 6ND |
Director Name | Simon Paul Warbrick |
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Date of Birth | March 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 1995(47 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 11 November 2008) |
Role | Consultant |
Correspondence Address | Penn Al Lann Garo 29830 Plourin Finistere France |
Secretary Name | Mr Paul Graham Warbrick |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2006(58 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 11 November 2008) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 97 Whitefield Road Stockton Heath Warrington Cheshire WA4 6ND |
Secretary Name | Mr Christopher John Thomson |
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Nationality | English |
Status | Resigned |
Appointed | 31 December 1990(43 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 February 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
Secretary Name | Simon Paul Warbrick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 February 1995(47 years, 6 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 30 June 2006) |
Role | Marketing Manager |
Correspondence Address | The Cottage Orchard Way Kelsall Cheshire CW6 0NY |
Registered Address | Cranford Court King Street Knutsford Cheshire WA16 8BW |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Year | 2014 |
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Net Worth | £1,348,059 |
Current Liabilities | £74,836 |
Latest Accounts | 30 September 2006 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2008 | Voluntary strike-off action has been suspended (1 page) |
23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2008 | Application for striking-off (1 page) |
7 February 2008 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
28 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
18 January 2007 | Return made up to 31/12/06; full list of members
|
7 September 2006 | New secretary appointed (2 pages) |
7 September 2006 | Secretary resigned (1 page) |
7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
31 January 2006 | Return made up to 31/12/05; full list of members
|
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
28 June 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 May 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
26 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
18 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
30 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
1 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
10 September 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
12 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
16 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
26 March 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
30 January 1998 | Return made up to 31/12/97; full list of members
|
29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
13 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
2 February 1996 | Return made up to 31/12/95; full list of members
|
28 December 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
19 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
5 June 1984 | Accounts made up to 31 March 1983 (17 pages) |
10 September 1982 | Accounts made up to 31 March 1982 (12 pages) |