Chester Business Park
Chester
Cheshire
CH4 9PX
Wales
Director Name | Terry Martin Leggett |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 June 1993) |
Role | Director Marketing Consultant |
Correspondence Address | Fairholm Castle Street Holt Wrexham Clwyd LL13 9YL Wales |
Secretary Name | Mr Andrew John Walker |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 October 1993) |
Role | Company Director |
Correspondence Address | 14 Rue Tormento La Goubetiere 26300 Bourg De Peage TW11 8PY France |
Secretary Name | Robin Patrick Leggett |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(13 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 January 1997) |
Role | Secretary |
Correspondence Address | 2 Bridge End Mews Caergwrle Wrexham Clwyd LL12 9DY Wales |
Secretary Name | Claudia Richards |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1997(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | Silverhurst Curzon Avenue Beaconsfield Buckinghamshire HP9 2NN |
Secretary Name | Tracy Denise Keenan Gallagher |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(22 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 18 April 2008) |
Role | Company Director |
Correspondence Address | 1 Farriers Walk Gresford Wrexham Clwyd LL12 8PH Wales |
Director Name | Tracy Denise Keenan Gallagher |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(23 years, 12 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 27 January 2008) |
Role | Administrator |
Correspondence Address | 1 Farriers Walk Gresford Wrexham Clwyd LL12 8PH Wales |
Registered Address | C/O McLintocks 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | 8 other UK companies use this postal address |
200 at £1 | Andrew John Walker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,747 |
Cash | £570 |
Current Liabilities | £1,303 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 December 2023 (4 months ago) |
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Next Return Due | 4 January 2025 (8 months, 2 weeks from now) |
26 January 2024 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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29 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
15 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
23 September 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
7 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (7 pages) |
22 January 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (7 pages) |
27 January 2020 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
24 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
29 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
2 January 2018 | Confirmation statement made on 21 December 2017 with no updates (3 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
25 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
13 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 30 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
18 August 2015 | Director's details changed for Mr Andrew John Walker on 18 August 2015 (2 pages) |
18 August 2015 | Director's details changed for Mr Andrew John Walker on 18 August 2015 (2 pages) |
2 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 30 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
4 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
4 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
2 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 30 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
14 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
14 February 2013 | Director's details changed for Mr Andrew John Walker on 12 February 2013 (2 pages) |
14 February 2013 | Annual return made up to 30 December 2012 with a full list of shareholders (3 pages) |
14 February 2013 | Director's details changed for Mr Andrew John Walker on 12 February 2013 (2 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 30 December 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
4 January 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (3 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
1 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Annual return made up to 30 December 2009 with a full list of shareholders (4 pages) |
1 February 2010 | Director's details changed for Mr Andrew John Walker on 30 December 2009 (2 pages) |
1 February 2010 | Director's details changed for Mr Andrew John Walker on 30 December 2009 (2 pages) |
15 December 2009 | Registered office address changed from Viscount House River Lane Saltney Chester Cheshire CH4 8RH on 15 December 2009 (2 pages) |
15 December 2009 | Registered office address changed from Viscount House River Lane Saltney Chester Cheshire CH4 8RH on 15 December 2009 (2 pages) |
26 January 2009 | Return made up to 30/12/08; no change of members (10 pages) |
26 January 2009 | Return made up to 30/12/08; no change of members (10 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
7 May 2008 | Appointment terminated secretary tracy gallagher (1 page) |
7 May 2008 | Appointment terminated secretary tracy gallagher (1 page) |
21 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
21 February 2008 | Return made up to 30/12/07; full list of members (2 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Director resigned (1 page) |
7 February 2008 | Registered office changed on 07/02/08 from: century house station way cheam surrey SH3 8SW (1 page) |
7 February 2008 | Registered office changed on 07/02/08 from: century house station way cheam surrey SH3 8SW (1 page) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
26 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
10 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 30/12/06; full list of members (2 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
21 March 2006 | Return made up to 30/12/05; full list of members (7 pages) |
21 March 2006 | Return made up to 30/12/05; full list of members (7 pages) |
24 November 2005 | Registered office changed on 24/11/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page) |
24 November 2005 | Registered office changed on 24/11/05 from: 45A brighton road surbiton surrey KT6 5LR (1 page) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
6 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
6 January 2005 | Return made up to 30/12/04; full list of members (7 pages) |
31 October 2004 | New director appointed (1 page) |
31 October 2004 | New director appointed (1 page) |
4 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
29 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
29 January 2004 | Return made up to 30/12/03; full list of members (6 pages) |
14 August 2003 | New secretary appointed (2 pages) |
14 August 2003 | Secretary resigned (1 page) |
14 August 2003 | New secretary appointed (2 pages) |
14 August 2003 | Secretary resigned (1 page) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
4 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
10 March 2003 | Return made up to 30/12/02; full list of members (6 pages) |
10 March 2003 | Return made up to 30/12/02; full list of members (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
29 January 2002 | Return made up to 30/12/01; full list of members (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
1 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
20 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
20 January 2001 | Return made up to 30/12/00; full list of members (6 pages) |
19 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
19 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
3 February 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
3 February 2000 | Accounts for a small company made up to 30 September 1998 (6 pages) |
13 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 30/12/99; full list of members (6 pages) |
15 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
15 January 1999 | Return made up to 30/12/98; no change of members (4 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
30 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
22 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
22 January 1998 | Return made up to 30/12/97; no change of members (4 pages) |
29 September 1997 | Director's particulars changed (1 page) |
29 September 1997 | Return made up to 30/12/96; full list of members (6 pages) |
29 September 1997 | Return made up to 30/12/95; no change of members (4 pages) |
29 September 1997 | Return made up to 30/12/94; no change of members (4 pages) |
29 September 1997 | Return made up to 30/12/95; no change of members (4 pages) |
29 September 1997 | Director's particulars changed (1 page) |
29 September 1997 | Return made up to 30/12/96; full list of members (6 pages) |
29 September 1997 | Return made up to 30/12/94; no change of members (4 pages) |
29 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
29 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
11 June 1997 | Secretary resigned (1 page) |
11 June 1997 | New secretary appointed (2 pages) |
11 June 1997 | New secretary appointed (2 pages) |
11 June 1997 | Secretary resigned (1 page) |
1 November 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
1 November 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |