Churton
Chester
Cheshire
CH3 6LE
Wales
Director Name | Mr Rodney Brian Witter |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 1991(7 years, 9 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 27 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wheelock 16a Sandy Lane Chester CH3 5UL Wales |
Secretary Name | Mr Rodney Brian Witter |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1991(7 years, 9 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 27 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wheelock 16a Sandy Lane Chester CH3 5UL Wales |
Registered Address | Unit 11 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales |
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Constituency | Alyn and Deeside |
Parish | Sealand |
Ward | Sealand |
Built Up Area | Buckley |
1 at £1 | Brendan Preston Witter 50.00% Ordinary |
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1 at £1 | Rodney Brian Witter 50.00% Ordinary |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2013 | Application to strike the company off the register (4 pages) |
1 May 2013 | Application to strike the company off the register (4 pages) |
29 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
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29 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
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29 January 2013 | Annual return made up to 2 January 2013 with a full list of shareholders Statement of capital on 2013-01-29
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23 May 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
4 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (5 pages) |
18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (5 pages) |
4 November 2010 | Registered office address changed from C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2010 (1 page) |
29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
16 February 2010 | Director's details changed for Brendan Preston Witter on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Director's details changed for Brendan Preston Witter on 16 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
16 February 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (5 pages) |
1 October 2009 | Accounts for a dormant company made up to 31 January 2009 (7 pages) |
1 October 2009 | Accounts made up to 31 January 2009 (7 pages) |
30 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
30 January 2009 | Return made up to 02/01/09; full list of members (4 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
3 November 2008 | Accounts made up to 31 January 2008 (7 pages) |
18 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
18 February 2008 | Return made up to 02/01/08; full list of members (2 pages) |
1 December 2007 | Accounts for a dormant company made up to 31 January 2007 (7 pages) |
1 December 2007 | Accounts made up to 31 January 2007 (7 pages) |
26 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
26 January 2007 | Return made up to 02/01/07; full list of members (2 pages) |
14 July 2006 | Accounts made up to 31 January 2006 (7 pages) |
14 July 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
17 March 2006 | Return made up to 02/01/06; full list of members (2 pages) |
17 March 2006 | Return made up to 02/01/06; full list of members (2 pages) |
15 November 2005 | Registered office changed on 15/11/05 from: 52 mount pleasant liverpool L3 5UN (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: 52 mount pleasant liverpool L3 5UN (1 page) |
22 July 2005 | Accounts for a dormant company made up to 31 January 2005 (7 pages) |
22 July 2005 | Accounts made up to 31 January 2005 (7 pages) |
24 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
24 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
15 October 2004 | Accounts made up to 31 January 2004 (7 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
6 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
6 February 2004 | Return made up to 02/01/04; full list of members (7 pages) |
14 September 2003 | Accounts made up to 31 January 2003 (5 pages) |
14 September 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
15 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
15 January 2003 | Return made up to 02/01/03; full list of members (7 pages) |
22 July 2002 | Accounts made up to 31 January 2002 (7 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 January 2002 (7 pages) |
24 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
24 January 2002 | Return made up to 02/01/02; full list of members (6 pages) |
16 May 2001 | Accounts made up to 31 January 2001 (3 pages) |
16 May 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
18 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
18 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
8 November 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
8 November 2000 | Accounts made up to 31 January 2000 (3 pages) |
13 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
13 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
3 September 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
3 September 1999 | Accounts made up to 31 January 1999 (3 pages) |
8 March 1999 | Accounts made up to 31 January 1998 (3 pages) |
8 March 1999 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
22 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
22 January 1999 | Return made up to 02/01/99; no change of members (4 pages) |
27 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
27 January 1998 | Return made up to 02/01/98; full list of members (6 pages) |
26 November 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
26 November 1997 | Accounts made up to 31 January 1997 (3 pages) |
17 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
17 January 1997 | Return made up to 02/01/97; no change of members
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22 November 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
22 November 1996 | Accounts made up to 31 January 1996 (3 pages) |
29 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
29 January 1996 | Return made up to 02/01/96; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |