Wigan
Lancashire
WN6 7JB
Secretary Name | Mr Ian Andrew Pritchard-Littler |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 October 1994(9 years, 4 months after company formation) |
Appointment Duration | 26 years, 3 months (closed 19 January 2021) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 12 Common Lane Culcheth Warrington WA3 4EH |
Director Name | Elizabeth Doreen Littler |
---|---|
Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 October 1994(9 years, 4 months after company formation) |
Appointment Duration | 26 years, 3 months (closed 19 January 2021) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 Hodges Street Wigan Lancashire WN6 7JB |
Director Name | Mrs Ann Coombe |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 October 1994) |
Role | Retail Shopkeeper |
Correspondence Address | 402 Warrington Road Glazebury Warrington Cheshire WA3 5NX |
Director Name | Mrs Ann Kim Sylvia Day |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 24 October 1994) |
Role | Shop Assistant |
Correspondence Address | 17 St Nicholas Road Lowton Warrington Cheshire WA3 1DY |
Secretary Name | Mrs Ann Coombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1991(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 25 October 1994) |
Role | Company Director |
Correspondence Address | 402 Warrington Road Glazebury Warrington Cheshire WA3 5NX |
Telephone | 01925 765448 |
---|---|
Telephone region | Warrington |
Registered Address | 12 Sundial Shopping Mall Common Lane Culcheth Cheshire WA3 4EH |
---|---|
Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
1 at £1 | Elizabeth Doreen Littler 50.00% Ordinary |
---|---|
1 at £1 | Mr Ian Andrew Pritchard-littler 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £1,003 |
Cash | £554 |
Current Liabilities | £20,535 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 December |
19 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
4 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
14 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
14 February 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
16 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
17 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
14 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 March 2010 | Director's details changed for Ian Andrew Pritchard-Littler on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Elizabeth Doreen Littler on 1 October 2009 (2 pages) |
22 March 2010 | Secretary's details changed for Ian Andrew Pritchard-Littler on 1 October 2009 (1 page) |
22 March 2010 | Director's details changed for Elizabeth Doreen Littler on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Ian Andrew Pritchard-Littler on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for Elizabeth Doreen Littler on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
22 March 2010 | Director's details changed for Ian Andrew Pritchard-Littler on 1 October 2009 (2 pages) |
22 March 2010 | Secretary's details changed for Ian Andrew Pritchard-Littler on 1 October 2009 (1 page) |
22 March 2010 | Secretary's details changed for Ian Andrew Pritchard-Littler on 1 October 2009 (1 page) |
27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
2 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 February 2008 | Location of debenture register (1 page) |
18 February 2008 | Location of register of members (1 page) |
18 February 2008 | Location of debenture register (1 page) |
18 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
18 February 2008 | Location of register of members (1 page) |
18 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
2 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
25 May 2006 | Return made up to 14/02/06; full list of members (2 pages) |
25 May 2006 | Return made up to 14/02/06; full list of members (2 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
20 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
10 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
10 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
11 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
11 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
13 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
27 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
27 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
7 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
7 July 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
7 July 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
19 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
19 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
17 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 April 2000 | Return made up to 14/02/00; full list of members (6 pages) |
13 April 2000 | Return made up to 14/02/00; full list of members (6 pages) |
29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
29 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
12 April 1999 | Return made up to 14/02/99; full list of members (6 pages) |
12 April 1999 | Return made up to 14/02/99; full list of members (6 pages) |
24 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
24 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
13 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
13 March 1998 | Return made up to 14/02/98; no change of members (4 pages) |
15 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
15 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
17 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
17 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
11 January 1996 | Resolutions
|
11 January 1996 | Resolutions
|
20 June 1995 | Registered office changed on 20/06/95 from: 402 warrington rd leigh end glazebury nr warrington cheshire WA3 5NX (1 page) |
20 June 1995 | Registered office changed on 20/06/95 from: 402 warrington rd leigh end glazebury nr warrington cheshire WA3 5NX (1 page) |
13 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
13 June 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
12 April 1995 | Return made up to 14/02/95; full list of members
|
12 April 1995 | Return made up to 14/02/95; full list of members
|