Stapeley
Nantwich
Cheshire
CW5 7GX
Secretary Name | Kirsten Jayne Hunt |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2007(47 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 11 December 2018) |
Role | Company Director |
Correspondence Address | 85 King Edward Road Maidstone Kent ME15 6PW |
Director Name | Mr Cameron Jackson |
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Date of Birth | April 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(30 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 02 October 2007) |
Role | Ophthalmic Optician |
Correspondence Address | Primrose Cottage Welshmans Lane Nantwich Cheshire CW5 6AB |
Secretary Name | Mrs Stella Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1991(30 years, 9 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 02 October 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Primrose Cottage Welshmans Lane Nantwich Cheshire CW5 6AB |
Telephone | 01782 782385 |
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Telephone region | Stoke-on-Trent |
Registered Address | 31 Wellington Road Nantwich Cheshire CW5 7ED |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Nantwich |
Ward | Nantwich South and Stapeley |
Built Up Area | Nantwich |
Address Matches | Over 300 other UK companies use this postal address |
668 at £1 | Mrs Stella Jackson 66.80% Ordinary |
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42 at £1 | Mrs M. Helliwell 4.20% Ordinary |
42 at £1 | P. Jackson 4.20% Ordinary |
41 at £1 | M. Jackson 4.10% Ordinary |
41 at £1 | S.p. Gomez 4.10% Ordinary |
166 at £1 | Mrs B. Dewhurst 16.60% Ordinary |
Year | 2014 |
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Net Worth | £110,918 |
Cash | £132,906 |
Current Liabilities | £21,988 |
Latest Accounts | 31 March 2018 (5 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2018 | Application to strike the company off the register (3 pages) |
25 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
12 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
6 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
6 February 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 February 2011 | Director's details changed for Mrs Stella Jackson on 31 July 2010 (2 pages) |
7 February 2011 | Registered office address changed from Afford Astbury Bond 31 Wellington Road Nantwich Cheshire CW5 7ED on 7 February 2011 (1 page) |
7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
7 February 2011 | Registered office address changed from Afford Astbury Bond 31 Wellington Road Nantwich Cheshire CW5 7ED on 7 February 2011 (1 page) |
7 February 2011 | Director's details changed for Mrs Stella Jackson on 31 July 2010 (2 pages) |
7 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
7 February 2011 | Registered office address changed from Afford Astbury Bond 31 Wellington Road Nantwich Cheshire CW5 7ED on 7 February 2011 (1 page) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 January 2010 | Director's details changed for Mrs Stella Jackson on 2 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mrs Stella Jackson on 2 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Mrs Stella Jackson on 2 October 2009 (2 pages) |
7 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
14 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
14 January 2008 | Return made up to 20/12/07; no change of members (6 pages) |
16 October 2007 | New director appointed (3 pages) |
16 October 2007 | New director appointed (3 pages) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | New secretary appointed (2 pages) |
4 October 2007 | Director resigned (1 page) |
4 October 2007 | Secretary resigned (1 page) |
4 October 2007 | Director resigned (1 page) |
23 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
23 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
6 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
6 March 2006 | Return made up to 20/12/05; full list of members (7 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 March 2005 | Return made up to 20/12/04; full list of members (7 pages) |
9 March 2005 | Return made up to 20/12/04; full list of members (7 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
5 January 2004 | Return made up to 20/12/03; full list of members (8 pages) |
22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
22 November 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
7 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
7 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
6 January 2003 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
20 December 2001 | Return made up to 20/12/01; full list of members (7 pages) |
20 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
20 December 2001 | Return made up to 20/12/01; full list of members (7 pages) |
20 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
2 February 2001 | Return made up to 20/12/00; full list of members (7 pages) |
2 February 2001 | Return made up to 20/12/00; full list of members (7 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
24 December 1999 | Return made up to 20/12/99; full list of members (8 pages) |
24 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
24 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
24 December 1999 | Return made up to 20/12/99; full list of members (8 pages) |
24 February 1999 | Return made up to 20/12/98; full list of members
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24 February 1999 | Return made up to 20/12/98; full list of members
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20 December 1998 | Registered office changed on 20/12/98 from: 14-16 first floor breedon house edleston road, crewe cheshire CW2 7EA (1 page) |
20 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
20 December 1998 | Registered office changed on 20/12/98 from: 14-16 first floor breedon house edleston road, crewe cheshire CW2 7EA (1 page) |
20 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
31 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
31 December 1997 | Return made up to 20/12/97; no change of members (4 pages) |
12 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
12 November 1997 | Full accounts made up to 31 March 1997 (6 pages) |
30 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
30 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
12 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
12 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
2 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
2 January 1996 | Return made up to 20/12/95; full list of members (6 pages) |
22 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
22 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
28 October 1968 | Certificate of re-registration from Limited to Unlimited (1 page) |
28 October 1968 | Certificate of re-registration from Limited to Unlimited (1 page) |