Prestbury
Macclesfield
Cheshire
SK10 4HR
Secretary Name | Julia Turner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 February 1998(40 years, 8 months after company formation) |
Appointment Duration | 13 years, 8 months (closed 01 November 2011) |
Role | Company Director |
Correspondence Address | 7 Gloucester Close Tytherington Macclesfield Cheshire SK10 2JZ |
Director Name | Mr David Fred Roper |
---|---|
Date of Birth | January 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2000(43 years after company formation) |
Appointment Duration | 11 years, 4 months (closed 01 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Holly Road South Wilmslow Cheshire SK9 1NG |
Director Name | Mr Fraser Gowanloch Westbrook |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 January 2005(47 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 01 November 2011) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 6d Grosvenor Hill London SW19 4RU |
Director Name | James Diggle |
---|---|
Date of Birth | August 1915 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(34 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 10 August 1999) |
Role | Retired Stockbroker |
Correspondence Address | 30 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR |
Director Name | The Honourable Lady Mary Joan Westbrook |
---|---|
Date of Birth | October 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(34 years, 4 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 06 March 2004) |
Role | Company Director |
Correspondence Address | White Gables Castle Hill Prestbury Cheshire SK10 4AR |
Director Name | Sir Neil Gowanloch Westbrook |
---|---|
Date of Birth | January 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(34 years, 4 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | White Gables Castle Hill Prestbury Cheshire SK10 4AR |
Secretary Name | James Diggle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 1991(34 years, 4 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | 30 Bridge Green Prestbury Macclesfield Cheshire SK10 4HR |
Director Name | Mr Richard Jonathan Briggs |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(47 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 09 September 2010) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 35 Thorngrove Road Wilmslow Cheshire SK9 1DE |
Registered Address | 7 Gloucester Close Macclesfield Cheshire SK10 2JZ |
---|---|
Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Tytherington |
Built Up Area | Macclesfield |
78 at £1 | Mrs Julia Turner 9.07% Ordinary |
---|---|
78 at £1 | Mrs Lorna Roper 9.07% Ordinary |
408 at £1 | Middledemede Properties LTD 47.44% Ordinary |
38 at £1 | Mr R. Michael J Keene 4.42% Ordinary |
38 at £1 | Mrs Ruth Westbrook 4.42% Ordinary |
134 at £1 | Mr Peter Hood Diggle 15.58% Ordinary |
86 at £1 | Mr Richard J. Diggle 10.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £8,301 |
Net Worth | £637,121 |
Cash | £681,298 |
Current Liabilities | £44,177 |
Latest Accounts | 28 February 2011 (12 years, 1 month ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
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) |
5 July 2011 | Application to strike the company off the register (2 pages) |
5 July 2011 | Application to strike the company off the register (2 pages) |
5 April 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
5 April 2011 | Total exemption full accounts made up to 28 February 2011 (9 pages) |
28 March 2011 | Previous accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages) |
28 March 2011 | Previous accounting period shortened from 31 March 2011 to 28 February 2011 (3 pages) |
26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
26 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-26
|
5 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
5 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
6 October 2010 | Termination of appointment of Richard Briggs as a director (1 page) |
6 October 2010 | Termination of appointment of Richard Briggs as a director (1 page) |
30 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
30 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (16 pages) |
4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (16 pages) |
4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (16 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
17 December 2008 | Return made up to 06/11/08; full list of members (9 pages) |
17 December 2008 | Return made up to 06/11/08; full list of members (9 pages) |
17 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
17 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
14 December 2007 | Return made up to 06/11/07; change of members (8 pages) |
14 December 2007 | Return made up to 06/11/07; change of members (8 pages) |
8 December 2006 | Return made up to 06/11/06; full list of members (10 pages) |
8 December 2006 | Return made up to 06/11/06; full list of members (10 pages) |
23 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
23 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
29 November 2005 | Return made up to 06/11/05; full list of members
|
29 November 2005 | Return made up to 06/11/05; full list of members (10 pages) |
25 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
25 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
13 April 2005 | New director appointed (3 pages) |
13 April 2005 | New director appointed (3 pages) |
2 February 2005 | New director appointed (2 pages) |
2 February 2005 | New director appointed (2 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
28 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
25 November 2004 | Return made up to 06/11/04; full list of members (10 pages) |
25 November 2004 | Return made up to 06/11/04; full list of members (10 pages) |
7 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
7 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
18 November 2003 | Return made up to 06/11/03; full list of members (10 pages) |
18 November 2003 | Return made up to 06/11/03; full list of members (10 pages) |
20 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
20 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 November 2002 | Return made up to 06/11/02; full list of members (10 pages) |
27 November 2002 | Return made up to 06/11/02; full list of members (10 pages) |
15 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
15 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
29 November 2001 | Return made up to 06/11/01; full list of members (9 pages) |
29 November 2001 | Return made up to 06/11/01; full list of members (9 pages) |
27 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
27 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
15 November 2000 | Return made up to 06/11/00; full list of members (10 pages) |
15 November 2000 | Return made up to 06/11/00; full list of members (10 pages) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | Registered office changed on 19/06/00 from: 30 bridge green prestbury macclesfield cheshire SK10 4HR (1 page) |
19 June 2000 | New director appointed (2 pages) |
19 June 2000 | Registered office changed on 19/06/00 from: 30 bridge green prestbury macclesfield cheshire SK10 4HR (1 page) |
24 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
24 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
6 December 1999 | Return made up to 06/11/99; full list of members
|
6 December 1999 | Return made up to 06/11/99; full list of members (10 pages) |
16 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
16 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
20 November 1998 | Return made up to 06/11/98; full list of members (8 pages) |
20 November 1998 | Return made up to 06/11/98; full list of members (8 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
10 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
25 November 1997 | Return made up to 06/11/97; no change of members (8 pages) |
25 November 1997 | Return made up to 06/11/97; no change of members (8 pages) |
21 November 1996 | Return made up to 06/11/96; no change of members (6 pages) |
21 November 1996 | Return made up to 06/11/96; no change of members (6 pages) |
11 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
11 September 1996 | Full accounts made up to 31 March 1996 (12 pages) |
27 November 1995 | Return made up to 06/11/95; full list of members (10 pages) |
27 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
27 November 1995 | Return made up to 06/11/95; full list of members (8 pages) |
27 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |