Middlewich
Cheshire
CW10 0EJ
Secretary Name | Miss Yvonne Maurene Austin-Dyke |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(11 years after company formation) |
Appointment Duration | 26 years, 5 months (closed 20 June 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Denbigh Crescent Middlewich Cheshire CW10 0EJ |
Director Name | George Hanson Whitaker |
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Date of Birth | November 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(11 years after company formation) |
Appointment Duration | 25 years, 2 months (resigned 24 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Park Mews Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP |
Registered Address | Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
12 at £1 | G.h. Whitaker 70.59% Ordinary |
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5 at £1 | Y.m. Austin-dyke 29.41% Ordinary |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2017 | Application to strike the company off the register (3 pages) |
23 March 2017 | Application to strike the company off the register (3 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
14 December 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
19 May 2016 | Termination of appointment of George Hanson Whitaker as a director on 24 February 2016 (1 page) |
19 May 2016 | Termination of appointment of George Hanson Whitaker as a director on 24 February 2016 (1 page) |
19 April 2016 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page) |
19 April 2016 | Registered office address changed from 3 Minshull Street Knutsford Cheshire WA16 6HG to Suite 3 12 Princess Street Knutsford Cheshire WA16 6DD on 19 April 2016 (1 page) |
25 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
25 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-25
|
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
17 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
14 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
27 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2009 | Return made up to 28/01/09; no change of members (10 pages) |
2 February 2009 | Return made up to 28/01/09; no change of members (10 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
22 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
21 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
13 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: new house school lane warmingham near sandbach cheshire CW11 9QW (2 pages) |
15 January 2003 | Registered office changed on 15/01/03 from: new house school lane warmingham near sandbach cheshire CW11 9QW (2 pages) |
3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
3 January 2003 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
3 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
18 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
21 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
28 January 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
24 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
24 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
12 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
12 January 1999 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
16 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
29 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
4 February 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
26 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
14 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
14 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |