Sutton
Macclesfield
Cheshire
SK11 0JD
Secretary Name | Debra Lynn Birds |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2006(23 years after company formation) |
Appointment Duration | 6 years, 2 months (closed 07 August 2012) |
Role | Company Director |
Correspondence Address | Croker House Kennels Sutton Macclesfield Cheshire SK11 0JD |
Director Name | Stephen Ronald Hough |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1991(7 years, 10 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | 2 Bean Leach Drive Stockport Cheshire SK2 5HZ |
Secretary Name | Mr Alan Stanley Birds |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1991(7 years, 10 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 31 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Croker House Sutton Macclesfield Cheshire SK11 0JD |
Registered Address | 2 Statham Court Statham Street Macclesfield Cheshire SK11 6XN |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £11 |
Cash | £1,011 |
Current Liabilities | £1,000 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2012 | Application to strike the company off the register (3 pages) |
17 April 2012 | Application to strike the company off the register (3 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
25 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-03-25
|
20 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
20 August 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
24 March 2010 | Director's details changed for Alan Stanley Birds on 1 November 2009 (2 pages) |
24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Alan Stanley Birds on 1 November 2009 (2 pages) |
24 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Director's details changed for Alan Stanley Birds on 1 November 2009 (2 pages) |
23 November 2009 | Statement by directors (1 page) |
23 November 2009 | Statement of capital on 23 November 2009
|
23 November 2009 | Statement of capital on 23 November 2009
|
23 November 2009 | Statement by Directors (1 page) |
14 November 2009 | Amended total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 November 2009 | Amended accounts made up to 31 May 2009 (5 pages) |
13 November 2009 | Solvency Statement dated 16/10/09 (1 page) |
13 November 2009 | Solvency statement dated 16/10/09 (1 page) |
13 November 2009 | Resolutions
|
13 November 2009 | Resolutions
|
6 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
6 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
24 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
24 March 2009 | Return made up to 24/03/09; full list of members (4 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
29 March 2008 | Return made up to 24/03/08; full list of members (5 pages) |
29 March 2008 | Return made up to 24/03/08; full list of members (5 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
28 February 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
26 March 2007 | Return made up to 24/03/07; full list of members (3 pages) |
26 March 2007 | Return made up to 24/03/07; full list of members (3 pages) |
13 October 2006 | New secretary appointed (2 pages) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | New secretary appointed (2 pages) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
3 April 2006 | Return made up to 24/03/06; full list of members (3 pages) |
3 April 2006 | Return made up to 24/03/06; full list of members (3 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
17 November 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
25 May 2005 | Return made up to 24/03/05; full list of members (6 pages) |
25 May 2005 | Return made up to 24/03/05; full list of members (6 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
10 May 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
19 April 2004 | Particulars of contract relating to shares (4 pages) |
19 April 2004 | Particulars of contract relating to shares (4 pages) |
19 April 2004 | Ad 16/03/04--------- £ si 9900@1 (2 pages) |
19 April 2004 | Ad 16/03/04--------- £ si 9900@1 (2 pages) |
19 April 2004 | Particulars of contract relating to shares (4 pages) |
19 April 2004 | Ad 16/03/04--------- £ si 9900@1 (2 pages) |
19 April 2004 | Ad 16/03/04--------- £ si 9900@1 (2 pages) |
19 April 2004 | Particulars of contract relating to shares (4 pages) |
25 March 2004 | Return made up to 24/03/04; full list of members (8 pages) |
25 March 2004 | Return made up to 24/03/04; full list of members (8 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
28 November 2003 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
11 April 2003 | Resolutions
|
11 April 2003 | Ad 17/05/02--------- £ si 50@1 (2 pages) |
11 April 2003 | Ad 17/05/02--------- £ si 50@1 (2 pages) |
11 April 2003 | Resolutions
|
11 April 2003 | Nc inc already adjusted 14/05/02 (1 page) |
11 April 2003 | Nc inc already adjusted 14/05/02 (1 page) |
11 April 2003 | Resolutions
|
11 April 2003 | Ad 17/05/02--------- £ si 50@1 (2 pages) |
11 April 2003 | Resolutions
|
11 April 2003 | Ad 17/05/02--------- £ si 50@1 (2 pages) |
11 April 2003 | Return made up to 24/03/03; full list of members (8 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
1 April 2003 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
14 July 2002 | Registered office changed on 14/07/02 from: 10 george street alderley edge cheshire SK9 7EJ (1 page) |
14 July 2002 | Registered office changed on 14/07/02 from: 10 george street alderley edge cheshire SK9 7EJ (1 page) |
9 April 2002 | Return made up to 24/03/02; full list of members (7 pages) |
9 April 2002 | Return made up to 24/03/02; full list of members (7 pages) |
7 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
7 February 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
3 April 2001 | Full accounts made up to 31 May 2000 (12 pages) |
2 April 2001 | Return made up to 24/03/01; full list of members (7 pages) |
2 April 2001 | Return made up to 24/03/01; full list of members (7 pages) |
25 April 2000 | Return made up to 24/03/00; full list of members (7 pages) |
25 April 2000 | Return made up to 24/03/00; full list of members (7 pages) |
4 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
4 April 2000 | Full accounts made up to 31 May 1999 (12 pages) |
14 March 2000 | Registered office changed on 14/03/00 from: 1 blenheim way macclesfield cheshire SK10 3PL (1 page) |
14 March 2000 | Registered office changed on 14/03/00 from: 1 blenheim way macclesfield cheshire SK10 3PL (1 page) |
14 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
14 March 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
1 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
1 April 1999 | Full accounts made up to 31 May 1998 (12 pages) |
30 March 1999 | Return made up to 24/03/99; no change of members (4 pages) |
30 March 1999 | Return made up to 24/03/99; no change of members (4 pages) |
2 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
2 April 1998 | Full accounts made up to 31 May 1997 (13 pages) |
20 June 1997 | Return made up to 24/03/97; no change of members (4 pages) |
20 June 1997 | Return made up to 24/03/97; no change of members (4 pages) |
1 April 1997 | Full accounts made up to 31 May 1996 (13 pages) |
1 April 1997 | Full accounts made up to 31 May 1996 (13 pages) |
29 March 1996 | Full accounts made up to 31 May 1995 (14 pages) |
29 March 1996 | Full accounts made up to 31 May 1995 (14 pages) |
28 March 1996 | Return made up to 24/03/96; full list of members (6 pages) |
28 March 1996 | Return made up to 24/03/96; full list of members (6 pages) |
7 April 1995 | Return made up to 24/03/95; no change of members (4 pages) |
7 April 1995 | Return made up to 24/03/95; no change of members (4 pages) |
27 March 1995 | Accounts for a small company made up to 31 May 1994 (14 pages) |
27 March 1995 | Accounts for a small company made up to 31 May 1994 (14 pages) |
8 June 1983 | Company name changed\certificate issued on 08/06/83 (2 pages) |
8 June 1983 | Company name changed\certificate issued on 08/06/83 (2 pages) |
10 May 1983 | Incorporation (14 pages) |
10 May 1983 | Incorporation (14 pages) |