Middleton
Manchester
M24 1RR
Secretary Name | Paula Louise Jordan |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2009(23 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 26 August 2014) |
Role | Secretary |
Correspondence Address | 7 Evesham Gardens Evesham Road Middleton Manchester M24 1RR |
Director Name | Peter Swan Skinner |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(5 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 11 March 2004) |
Role | Company Director |
Correspondence Address | 5 Cartledge Close Cuddington Northwich Cheshire CW8 2PU |
Secretary Name | Annabel Skinner |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(5 years, 2 months after company formation) |
Appointment Duration | 18 years (resigned 01 May 2009) |
Role | Company Director |
Correspondence Address | 54 Hadrian Way Sandiway Northwich Cheshire CW8 2JT |
Director Name | Sarah Elisabeth Skinner |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2004(18 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 November 2011) |
Role | Air Hostess |
Country of Residence | United Kingdom |
Correspondence Address | 26 Orton Close Winsford Cheshire CW7 3UT |
Registered Address | 3 Dewar Court Astmoor Industrial Estate Runcorn Cheshire WA7 1PT |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Halton Castle |
Built Up Area | Runcorn |
1 at £1 | Keith Jordan 50.00% Ordinary |
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1 at £1 | Sarah Elisabeth Skinner 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,757 |
Cash | £880 |
Current Liabilities | £19,214 |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2013 | Compulsory strike-off action has been suspended (1 page) |
26 October 2013 | Compulsory strike-off action has been suspended (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
22 September 2012 | Compulsory strike-off action has been suspended (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2012 | Termination of appointment of Sarah Skinner as a director (2 pages) |
22 February 2012 | Termination of appointment of Sarah Skinner as a director (2 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
5 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
5 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders Statement of capital on 2011-07-05
|
5 July 2011 | Director's details changed for Sarah Elisabeth Skinner on 30 April 2011 (2 pages) |
5 July 2011 | Director's details changed for Sarah Elisabeth Skinner on 30 April 2011 (2 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
9 July 2010 | Director's details changed for Sarah Elisabeth Skinner on 30 April 2010 (2 pages) |
9 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Director's details changed for Keith Jordan on 30 April 2010 (2 pages) |
9 July 2010 | Director's details changed for Keith Jordan on 30 April 2010 (2 pages) |
9 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
9 July 2010 | Director's details changed for Sarah Elisabeth Skinner on 30 April 2010 (2 pages) |
6 April 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
6 April 2010 | Total exemption full accounts made up to 30 April 2009 (12 pages) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2009 | Return made up to 30/04/09; full list of members (3 pages) |
21 August 2009 | Return made up to 30/04/09; full list of members (3 pages) |
21 August 2009 | Location of register of members (1 page) |
21 August 2009 | Location of register of members (1 page) |
11 May 2009 | Secretary appointed paula louise jordan (1 page) |
11 May 2009 | Secretary appointed paula louise jordan (1 page) |
8 May 2009 | Director appointed keith jordan (1 page) |
8 May 2009 | Director appointed keith jordan (1 page) |
8 May 2009 | Appointment terminated secretary annabel skinner (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from 4 dewar court astmoor runcorn cheshire WA7 1PT (1 page) |
8 May 2009 | Registered office changed on 08/05/2009 from 4 dewar court astmoor runcorn cheshire WA7 1PT (1 page) |
8 May 2009 | Appointment terminated secretary annabel skinner (1 page) |
27 January 2009 | Full accounts made up to 30 April 2008 (12 pages) |
27 January 2009 | Full accounts made up to 30 April 2008 (12 pages) |
29 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
29 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
21 February 2008 | Full accounts made up to 30 April 2007 (12 pages) |
21 February 2008 | Full accounts made up to 30 April 2007 (12 pages) |
29 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
29 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
7 March 2007 | Full accounts made up to 30 April 2006 (12 pages) |
7 March 2007 | Full accounts made up to 30 April 2006 (12 pages) |
18 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
18 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
15 July 2005 | Full accounts made up to 30 April 2005 (12 pages) |
15 July 2005 | Full accounts made up to 30 April 2005 (12 pages) |
9 May 2005 | Registered office changed on 09/05/05 from: 4 dewar court astmoor runcorn cheshire WA7 1PT (1 page) |
9 May 2005 | Return made up to 30/04/05; full list of members
|
9 May 2005 | Return made up to 30/04/05; full list of members
|
9 May 2005 | Registered office changed on 09/05/05 from: 4 dewar court astmoor runcorn cheshire WA7 1PT (1 page) |
13 July 2004 | Full accounts made up to 30 April 2004 (12 pages) |
13 July 2004 | Full accounts made up to 30 April 2004 (12 pages) |
26 May 2004 | Secretary's particulars changed (1 page) |
26 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Secretary's particulars changed (1 page) |
26 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
26 May 2004 | Director resigned (1 page) |
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
30 July 2003 | Full accounts made up to 30 April 2003 (12 pages) |
30 July 2003 | Full accounts made up to 30 April 2003 (12 pages) |
26 April 2003 | Return made up to 30/04/03; full list of members (6 pages) |
26 April 2003 | Return made up to 30/04/03; full list of members (6 pages) |
14 June 2002 | Full accounts made up to 30 April 2002 (12 pages) |
14 June 2002 | Full accounts made up to 30 April 2002 (12 pages) |
25 April 2002 | Return made up to 30/04/02; full list of members (6 pages) |
25 April 2002 | Return made up to 30/04/02; full list of members (6 pages) |
13 June 2001 | Full accounts made up to 30 April 2001 (10 pages) |
13 June 2001 | Full accounts made up to 30 April 2001 (10 pages) |
2 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
2 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
12 June 2000 | Full accounts made up to 30 April 2000 (10 pages) |
12 June 2000 | Full accounts made up to 30 April 2000 (10 pages) |
4 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
4 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
22 July 1999 | Full accounts made up to 30 April 1999 (11 pages) |
22 July 1999 | Full accounts made up to 30 April 1999 (11 pages) |
28 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
28 April 1999 | Return made up to 30/04/99; no change of members (4 pages) |
29 June 1998 | Full accounts made up to 30 April 1998 (13 pages) |
29 June 1998 | Full accounts made up to 30 April 1998 (13 pages) |
1 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
1 May 1998 | Return made up to 30/04/98; full list of members (6 pages) |
29 June 1997 | Full accounts made up to 30 April 1997 (13 pages) |
29 June 1997 | Full accounts made up to 30 April 1997 (13 pages) |
29 April 1997 | Return made up to 30/04/97; full list of members (6 pages) |
29 April 1997 | Return made up to 30/04/97; full list of members (6 pages) |
5 July 1996 | Full accounts made up to 30 April 1996 (11 pages) |
5 July 1996 | Full accounts made up to 30 April 1996 (11 pages) |
18 April 1996 | Return made up to 30/04/96; no change of members (4 pages) |
18 April 1996 | Return made up to 30/04/96; no change of members (4 pages) |
28 June 1995 | Full accounts made up to 30 April 1995 (11 pages) |
28 June 1995 | Full accounts made up to 30 April 1995 (11 pages) |
28 April 1995 | Return made up to 30/04/95; full list of members (6 pages) |
28 April 1995 | Return made up to 30/04/95; full list of members (6 pages) |