Red Lane
Congleton
Cheshire
CW12 3QG
Director Name | Mr Urs Frederic Senn |
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Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 22 May 1992(22 years, 5 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 31 January 2012) |
Role | Ribbon Manufacturer |
Country of Residence | Switzerland |
Correspondence Address | 15 Forchwaldstrasse Walchwil Ch6318 |
Secretary Name | Mr Adrian John Gustave Senn |
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Nationality | Swiss |
Status | Closed |
Appointed | 22 May 1992(22 years, 5 months after company formation) |
Appointment Duration | 19 years, 8 months (closed 31 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cloud Park Farm Dial Lane Congleton Cheshire CW12 3QJ |
Director Name | Mr Adrian John Gustave Senn |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | Swiss |
Status | Closed |
Appointed | 12 August 2005(35 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (closed 31 January 2012) |
Role | Ribbon Manufacturer |
Country of Residence | England |
Correspondence Address | 23 Somerset Close Congleton Cheshire CW12 1SG |
Director Name | Mr Beat Constantin Senn |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 May 1992(22 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 12 August 2005) |
Role | Ribbon Manufacturer |
Correspondence Address | Oberer Batterieweg 64 Basel Foreign |
Director Name | Mr Peter Alexander Senn |
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Date of Birth | August 1925 (Born 98 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 22 May 1992(22 years, 5 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 12 August 2005) |
Role | Ribbon Manufacturer |
Correspondence Address | Cloud Park Farm Dial Lane Congleton Cheshire CW12 3QJ |
Registered Address | Cloud Park Farm Dial Lane Congleton Cheshire CW12 3QJ |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton East |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2011 | Application to strike the company off the register (3 pages) |
6 October 2011 | Application to strike the company off the register (3 pages) |
4 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
4 August 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
18 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
18 April 2011 | Annual return made up to 21 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
21 January 2011 | Registered office address changed from the Uplands, Biddulph, Stoke-on-Trent ST8 7RH on 21 January 2011 (1 page) |
21 January 2011 | Registered office address changed from The Uplands, Biddulph, Stoke-on-Trent ST8 7RH on 21 January 2011 (1 page) |
21 January 2011 | Secretary's details changed for Mr Adrian John Gustave Senn on 13 January 2011 (1 page) |
21 January 2011 | Secretary's details changed for Mr Adrian John Gustave Senn on 13 January 2011 (1 page) |
4 October 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
4 October 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
31 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Mr Urs Frederic Senn on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Adrian John Gustave Senn on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Urs Frederic Senn on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Adrian John Gustave Senn on 31 March 2010 (2 pages) |
31 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Mr Paul Dieter Senn on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Mr Paul Dieter Senn on 31 March 2010 (2 pages) |
13 August 2009 | Full accounts made up to 31 October 2008 (10 pages) |
13 August 2009 | Full accounts made up to 31 October 2008 (10 pages) |
3 June 2009 | Return made up to 21/03/09; full list of members (4 pages) |
3 June 2009 | Return made up to 21/03/09; full list of members (4 pages) |
19 August 2008 | Full accounts made up to 31 October 2007 (10 pages) |
19 August 2008 | Full accounts made up to 31 October 2007 (10 pages) |
3 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
3 April 2008 | Return made up to 21/03/08; full list of members (4 pages) |
22 August 2007 | Full accounts made up to 31 October 2006 (10 pages) |
22 August 2007 | Full accounts made up to 31 October 2006 (10 pages) |
2 April 2007 | Director's particulars changed (1 page) |
2 April 2007 | Director's particulars changed (1 page) |
30 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
30 March 2007 | Return made up to 21/03/07; full list of members (3 pages) |
15 March 2007 | Director's particulars changed (1 page) |
15 March 2007 | Director's particulars changed (1 page) |
30 August 2006 | Full accounts made up to 31 October 2005 (10 pages) |
30 August 2006 | Full accounts made up to 31 October 2005 (10 pages) |
30 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
30 March 2006 | Return made up to 21/03/06; full list of members (3 pages) |
6 September 2005 | Full accounts made up to 31 October 2004 (10 pages) |
6 September 2005 | Full accounts made up to 31 October 2004 (10 pages) |
16 August 2005 | New director appointed (1 page) |
16 August 2005 | New director appointed (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
15 August 2005 | Director resigned (1 page) |
26 July 2005 | Secretary's particulars changed (1 page) |
26 July 2005 | Secretary's particulars changed (1 page) |
26 July 2005 | Secretary's particulars changed (1 page) |
26 July 2005 | Secretary's particulars changed (1 page) |
3 September 2004 | Full accounts made up to 31 October 2003 (10 pages) |
3 September 2004 | Full accounts made up to 31 October 2003 (10 pages) |
16 April 2004 | Return made up to 21/03/04; full list of members (8 pages) |
16 April 2004 | Return made up to 21/03/04; full list of members (8 pages) |
30 May 2003 | Full accounts made up to 31 October 2002 (10 pages) |
30 May 2003 | Full accounts made up to 31 October 2002 (10 pages) |
7 April 2003 | Return made up to 21/03/03; full list of members (8 pages) |
7 April 2003 | Return made up to 21/03/03; full list of members (8 pages) |
27 November 2002 | Auditor's resignation (1 page) |
27 November 2002 | Auditor's resignation (1 page) |
23 August 2002 | Full accounts made up to 31 October 2001 (6 pages) |
23 August 2002 | Full accounts made up to 31 October 2001 (6 pages) |
25 June 2002 | Auditor's resignation (1 page) |
25 June 2002 | Auditor's resignation (1 page) |
8 April 2002 | Return made up to 21/03/02; full list of members (7 pages) |
8 April 2002 | Return made up to 21/03/02; full list of members (7 pages) |
10 September 2001 | Full accounts made up to 31 October 2000 (6 pages) |
10 September 2001 | Full accounts made up to 31 October 2000 (6 pages) |
27 March 2001 | Return made up to 21/03/01; full list of members (7 pages) |
27 March 2001 | Return made up to 21/03/01; full list of members (7 pages) |
31 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
31 August 2000 | Full accounts made up to 31 October 1999 (6 pages) |
30 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
30 March 2000 | Return made up to 21/03/00; full list of members (7 pages) |
27 July 1999 | Director's particulars changed (1 page) |
27 July 1999 | Director's particulars changed (1 page) |
1 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
1 June 1999 | Full accounts made up to 31 October 1998 (7 pages) |
1 June 1999 | Full accounts made up to 31 October 1998 (7 pages) |
1 June 1999 | Return made up to 22/05/99; full list of members (6 pages) |
31 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
31 May 1998 | Return made up to 22/05/98; no change of members (4 pages) |
31 May 1998 | Full accounts made up to 31 October 1997 (7 pages) |
31 May 1998 | Full accounts made up to 31 October 1997 (7 pages) |
19 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
19 June 1997 | Return made up to 22/05/97; no change of members (4 pages) |
19 June 1997 | Full accounts made up to 31 October 1996 (7 pages) |
19 June 1997 | Full accounts made up to 31 October 1996 (7 pages) |
12 June 1996 | Full accounts made up to 31 October 1995 (7 pages) |
12 June 1996 | Full accounts made up to 31 October 1995 (7 pages) |
12 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
12 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
6 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
6 June 1995 | Full accounts made up to 31 October 1994 (7 pages) |
6 June 1995 | Full accounts made up to 31 October 1994 (7 pages) |
6 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |