Marford
Wrexham
Clwyd
LL12 8LN
Wales
Director Name | Mrs Kirsty Jane Kelly |
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Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2016(54 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 04 April 2017) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | The Oldfields Pulford Chester CH4 9EJ Wales |
Director Name | Sir Robert Donald Wilson |
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Date of Birth | June 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(29 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months (resigned 29 July 2001) |
Role | Farmer |
Correspondence Address | The Oldfields Pulford Chester Cheshire CH4 9EJ Wales |
Director Name | Lady Edna Elizabeth Wilson |
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Date of Birth | September 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(29 years, 8 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 29 February 2016) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | The Oldfields Pulford Chester Cheshire CH4 9EJ Wales |
Secretary Name | Lady Edna Elizabeth Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1991(29 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 07 March 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Oldfields Pulford Chester Cheshire CH4 9EJ Wales |
Registered Address | The Oldfields Pulford Chester CH4 9EJ Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Poulton and Pulford |
Ward | Dodleston and Huntington |
10k at £1 | Lady Edna E. Wilson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,661 |
Cash | £7,515 |
Current Liabilities | £1,197 |
Latest Accounts | 5 April 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 January 2017 | Application to strike the company off the register (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
6 January 2017 | Application to strike the company off the register (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
29 September 2016 | Termination of appointment of Edna Elizabeth Wilson as a director on 29 February 2016 (1 page) |
29 September 2016 | Appointment of Mrs Kirsty Jane Kelly as a director on 16 September 2016 (2 pages) |
29 September 2016 | Appointment of Mrs Kirsty Jane Kelly as a director on 16 September 2016 (2 pages) |
29 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
29 September 2016 | Termination of appointment of Edna Elizabeth Wilson as a director on 29 February 2016 (1 page) |
10 March 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
10 March 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
|
31 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
31 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
31 October 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders (4 pages) |
31 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
2 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
2 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
17 November 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
14 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Lady Edna Elizabeth Wilson on 3 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Lady Edna Elizabeth Wilson on 3 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Lady Edna Elizabeth Wilson on 3 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
14 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
14 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
14 November 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
3 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
8 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 5 April 2008 (3 pages) |
9 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
9 November 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
16 October 2007 | Return made up to 03/09/07; no change of members (6 pages) |
16 October 2007 | Return made up to 03/09/07; no change of members (6 pages) |
27 October 2006 | Return made up to 03/09/06; full list of members
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27 October 2006 | Return made up to 03/09/06; full list of members
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9 May 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
9 May 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
9 May 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
2 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
2 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
29 June 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
31 August 2004 | Return made up to 03/09/04; full list of members (6 pages) |
31 August 2004 | Return made up to 03/09/04; full list of members (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
19 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
19 August 2004 | Total exemption small company accounts made up to 5 April 2004 (4 pages) |
30 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
30 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
3 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
3 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
3 July 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
29 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
29 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
29 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
27 August 2002 | Return made up to 03/09/02; full list of members (6 pages) |
27 August 2002 | Return made up to 03/09/02; full list of members (6 pages) |
4 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
4 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
4 September 2001 | Total exemption small company accounts made up to 5 April 2001 (4 pages) |
29 August 2001 | Return made up to 03/09/01; full list of members
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29 August 2001 | Return made up to 03/09/01; full list of members
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15 September 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
15 September 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
15 September 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
5 September 2000 | Return made up to 03/09/00; full list of members
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5 September 2000 | Return made up to 03/09/00; full list of members
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10 September 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
10 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
10 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
10 September 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
10 September 1999 | Accounts for a small company made up to 5 April 1999 (4 pages) |
5 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
5 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
5 November 1998 | Accounts for a small company made up to 5 April 1998 (5 pages) |
8 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
8 September 1998 | Return made up to 03/09/98; full list of members (6 pages) |
17 September 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
17 September 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
17 September 1997 | Accounts for a small company made up to 5 April 1997 (5 pages) |
5 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
5 September 1997 | Return made up to 03/09/97; no change of members (4 pages) |
19 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
19 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
19 September 1996 | Accounts for a small company made up to 5 April 1996 (5 pages) |
6 September 1996 | Return made up to 03/09/96; no change of members
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6 September 1996 | Return made up to 03/09/96; no change of members
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11 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
11 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
11 September 1995 | Accounts for a small company made up to 5 April 1995 (6 pages) |
31 August 1995 | Return made up to 03/09/95; full list of members (6 pages) |
31 August 1995 | Return made up to 03/09/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |