Second Avenue
Poynton Ind Est, Poynton
Cheshire
SK12 1ND
Director Name | Mrs Charlotte Ann Babington Kelly |
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Date of Birth | May 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2020(37 years, 6 months after company formation) |
Appointment Duration | 8 months, 2 weeks (closed 27 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 (Meshtex Building) Second Avenue Poynton Ind Est, Poynton Cheshire SK12 1ND |
Director Name | Mr John Gifford Aspinall |
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Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 17 years, 11 months (resigned 18 September 2009) |
Role | Company Director |
Correspondence Address | The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP |
Director Name | Mrs Joanna Mary Babington Aspinall |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 28 years, 4 months (resigned 28 February 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 (Meshtex Building) Second Avenue Poynton Ind Est, Poynton Cheshire SK12 1ND |
Secretary Name | Mr Peter Joseph Youel |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1991(9 years, 2 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 29 June 2001) |
Role | Company Director |
Correspondence Address | Whitehaugh Lyme Road Disley Cheshire SK12 2LL |
Secretary Name | Mr John Gifford Aspinall |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(18 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 18 September 2009) |
Role | Company Director |
Correspondence Address | The Court House Bolton By Bowland Clitheroe Lancs BB7 4NP |
Registered Address | Unit 2 (Meshtex Building) Second Avenue Poynton Ind Est, Poynton Cheshire SK12 1ND |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Adlington |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
27 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2020 | Application to strike the company off the register (1 page) |
14 July 2020 | Termination of appointment of Joanna Mary Babington Aspinall as a director on 28 February 2020 (1 page) |
13 February 2020 | Accounts for a dormant company made up to 31 May 2019 (7 pages) |
11 February 2020 | Appointment of Mrs Charlotte Ann Babington Kelly as a director on 11 February 2020 (2 pages) |
21 October 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (7 pages) |
26 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
19 February 2018 | Accounts for a dormant company made up to 31 May 2017 (7 pages) |
24 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
24 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
24 February 2017 | Total exemption full accounts made up to 31 May 2016 (9 pages) |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
15 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
17 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
7 February 2014 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
14 February 2013 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
2 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
2 December 2010 | Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2010 (1 page) |
2 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Director's details changed for Mrs Joanna Mary Babington Aspinall on 20 October 2010 (2 pages) |
2 December 2010 | Director's details changed for Mrs Joanna Mary Babington Aspinall on 20 October 2010 (2 pages) |
2 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2010 (1 page) |
18 January 2010 | Accounts for a dormant company made up to 31 May 2009 (8 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 May 2009 (8 pages) |
10 November 2009 | Director's details changed for Mrs Joanna Mary Babington Aspinall on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Mrs Joanna Mary Babington Aspinall on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Director's details changed for Mrs Joanna Mary Babington Aspinall on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mrs Joanna Mary Babington Aspinall on 10 November 2009 (2 pages) |
5 November 2009 | Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page) |
5 November 2009 | Appointment of Mr Edward Alexander Gifford Aspinall as a secretary (1 page) |
5 November 2009 | Termination of appointment of John Aspinall as a director (1 page) |
5 November 2009 | Termination of appointment of John Aspinall as a director (1 page) |
5 November 2009 | Termination of appointment of John Aspinall as a secretary (1 page) |
5 November 2009 | Termination of appointment of John Aspinall as a secretary (1 page) |
4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (8 pages) |
4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (8 pages) |
20 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
20 October 2008 | Return made up to 20/10/08; full list of members (4 pages) |
18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (8 pages) |
18 March 2008 | Accounts for a dormant company made up to 31 May 2007 (8 pages) |
1 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
1 November 2007 | Return made up to 20/10/07; full list of members (3 pages) |
6 March 2007 | Accounts for a dormant company made up to 31 May 2006 (8 pages) |
6 March 2007 | Accounts for a dormant company made up to 31 May 2006 (8 pages) |
3 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
3 November 2006 | Registered office changed on 03/11/06 from: unit 2 second avenue poynton industrial estate poynton cheshire SK12 1ND (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: unit 2 second avenue poynton industrial estate poynton cheshire SK12 1ND (1 page) |
3 November 2006 | Return made up to 20/10/06; full list of members (3 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
11 January 2006 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
28 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
28 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 May 2004 (7 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 May 2004 (7 pages) |
30 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
30 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
2 August 2004 | Registered office changed on 02/08/04 from: wrendal house 2 whitworth street west manchester M1 5WX (1 page) |
2 August 2004 | Registered office changed on 02/08/04 from: wrendal house 2 whitworth street west manchester M1 5WX (1 page) |
19 April 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
19 April 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
30 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
30 October 2003 | Return made up to 20/10/03; full list of members (7 pages) |
23 December 2002 | Accounts for a dormant company made up to 31 May 2002 (7 pages) |
23 December 2002 | Accounts for a dormant company made up to 31 May 2002 (7 pages) |
21 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
21 November 2002 | Return made up to 20/10/02; full list of members (7 pages) |
13 March 2002 | Full accounts made up to 31 May 2001 (7 pages) |
13 March 2002 | Full accounts made up to 31 May 2001 (7 pages) |
2 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
2 November 2001 | Return made up to 20/10/01; full list of members (7 pages) |
4 October 2001 | New secretary appointed (2 pages) |
4 October 2001 | New secretary appointed (2 pages) |
10 July 2001 | Secretary resigned (1 page) |
10 July 2001 | Secretary resigned (1 page) |
29 December 2000 | Accounts for a dormant company made up to 31 May 2000 (7 pages) |
29 December 2000 | Accounts for a dormant company made up to 31 May 2000 (7 pages) |
20 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
20 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
8 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
8 February 2000 | Full accounts made up to 31 May 1999 (7 pages) |
3 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
3 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
21 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
21 December 1998 | Full accounts made up to 31 May 1998 (7 pages) |
20 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
20 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
6 January 1998 | Full accounts made up to 31 May 1997 (7 pages) |
6 January 1998 | Full accounts made up to 31 May 1997 (7 pages) |
17 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
17 November 1997 | Return made up to 20/10/97; full list of members (6 pages) |
28 January 1997 | Full accounts made up to 31 May 1996 (7 pages) |
28 January 1997 | Full accounts made up to 31 May 1996 (7 pages) |
8 November 1996 | Return made up to 20/10/96; change of members (6 pages) |
8 November 1996 | Return made up to 20/10/96; change of members (6 pages) |
20 November 1995 | Return made up to 20/10/95; no change of members (4 pages) |
20 November 1995 | Full accounts made up to 31 May 1995 (7 pages) |
20 November 1995 | Full accounts made up to 31 May 1995 (7 pages) |
20 November 1995 | Return made up to 20/10/95; no change of members (4 pages) |