Latchford
Warrington
Cheshire
WA4 1UW
Secretary Name | Samantha Sleigh |
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Nationality | British |
Status | Closed |
Appointed | 29 January 2007(23 years after company formation) |
Appointment Duration | 4 years (closed 08 February 2011) |
Role | Company Director |
Correspondence Address | 11 Bibby Avenue Warrington Cheshire WA1 3RH |
Director Name | Arthur Chambers |
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Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(7 years, 2 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 29 January 2007) |
Role | Company Director |
Correspondence Address | 18 Longshaw Street Bewsey Warrington Cheshire WA5 5BZ |
Director Name | Terence Peter Comiskey |
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Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(7 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 May 1995) |
Role | Company Director |
Correspondence Address | 6 Runnymede Drive Haydock St Helens Merseyside WA11 0AS |
Secretary Name | Arthur Chambers |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(7 years, 2 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 29 January 2007) |
Role | Company Director |
Correspondence Address | 18 Longshaw Street Bewsey Warrington Cheshire WA5 5BZ |
Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
51 at 1 | Arthur Chambers 50.00% Ordinary |
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51 at 1 | Iris Ryder 50.00% Ordinary |
Year | 2014 |
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Net Worth | £113,150 |
Cash | £10,978 |
Current Liabilities | £1,203 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2010 | Application to strike the company off the register (3 pages) |
15 October 2010 | Application to strike the company off the register (3 pages) |
14 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
14 May 2010 | Director's details changed for Iris Ryder on 31 March 2010 (2 pages) |
14 May 2010 | Director's details changed for Iris Ryder on 31 March 2010 (2 pages) |
14 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders Statement of capital on 2010-05-14
|
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
1 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
20 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 September 2007 | Return made up to 31/03/07; full list of members (2 pages) |
19 September 2007 | Return made up to 31/03/07; full list of members (2 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 July 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
7 February 2007 | New secretary appointed (2 pages) |
7 February 2007 | Secretary resigned;director resigned (1 page) |
7 February 2007 | Secretary resigned;director resigned (1 page) |
7 February 2007 | New secretary appointed (2 pages) |
13 June 2006 | Registered office changed on 13/06/06 from: 18 longshaw street bewsey warrington cheshire WA5 0BZ (1 page) |
13 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
13 June 2006 | Registered office changed on 13/06/06 from: 18 longshaw street bewsey warrington cheshire WA5 0BZ (1 page) |
13 June 2006 | Return made up to 31/03/06; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
10 May 2005 | Registered office changed on 10/05/05 from: maypole industrial estate park lane abram wigan WN2 5XJ (1 page) |
10 May 2005 | Registered office changed on 10/05/05 from: maypole industrial estate park lane abram wigan WN2 5XJ (1 page) |
21 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
21 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
5 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
2 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
27 June 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
10 April 2000 | Return made up to 31/03/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (8 pages) |
28 June 1999 | Return made up to 31/03/99; full list of members (6 pages) |
28 June 1999 | Return made up to 31/03/99; full list of members
|
24 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
24 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
30 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
30 May 1998 | Return made up to 31/03/98; no change of members (4 pages) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
30 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
1 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
1 May 1997 | Return made up to 31/03/97; no change of members (4 pages) |
10 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
10 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
26 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
26 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
18 July 1995 | Director resigned (2 pages) |
4 July 1995 | Return made up to 31/03/95; no change of members (4 pages) |
4 July 1995 | Return made up to 31/03/95; no change of members (4 pages) |