Wilmslow
Cheshire
SK9 6HF
Director Name | Mr John Cannings |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 March 1994(7 years, 10 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 09 September 2014) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 12 Welton Drive Wilmslow Cheshire SK9 6HF |
Director Name | Michael Douglas Bailey |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2003(16 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 09 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Long Barn, Tattenhall Hall High Street, Tattenhall Chester Cheshire CH3 9PX Wales |
Director Name | Rodney William James Daniels |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 7 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 17 March 2003) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Buxton Road West Disley Cheshire SK12 2LY |
Director Name | Ralph Hingley |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 1993) |
Role | Technical Director |
Correspondence Address | 16 Heathend Road Alsager Stoke On Trent Staffordshire ST7 2SQ |
Director Name | Keith Rogerson |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 29 January 2001) |
Role | Works Director |
Correspondence Address | Lilac Cottage Beeston Mount Bollington Cheshire SK10 5QY |
Website | n-interactive.co.uk |
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Telephone | 0161 4862200 |
Telephone region | Manchester |
Registered Address | C/O Didsbury Engineering Co Ltd Lower Meadow Road Brooke Park Wilmslow SK9 3LP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
10k at £1 | Didsbury Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2014 | Application to strike the company off the register (3 pages) |
15 May 2014 | Application to strike the company off the register (3 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
25 April 2014 | Accounts for a dormant company made up to 31 January 2014 (1 page) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
5 June 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
5 June 2013 | Accounts for a dormant company made up to 31 January 2013 (1 page) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
9 May 2012 | Accounts for a dormant company made up to 31 January 2012 (1 page) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
7 June 2011 | Accounts for a dormant company made up to 31 January 2011 (1 page) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
20 May 2010 | Accounts for a dormant company made up to 31 January 2010 (1 page) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
21 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
19 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
19 May 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
7 June 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
28 September 2006 | Accounts made up to 31 January 2006 (8 pages) |
28 September 2006 | Accounts made up to 31 January 2006 (8 pages) |
17 January 2006 | Return made up to 31/12/05; full list of members
|
17 January 2006 | Return made up to 31/12/05; full list of members
|
27 October 2005 | Accounts made up to 31 January 2005 (8 pages) |
27 October 2005 | Accounts made up to 31 January 2005 (8 pages) |
23 March 2005 | Registered office changed on 23/03/05 from: manor road manchester M19 3EJ (1 page) |
23 March 2005 | Registered office changed on 23/03/05 from: manor road manchester M19 3EJ (1 page) |
4 March 2005 | Accounts made up to 31 January 2004 (10 pages) |
4 March 2005 | Accounts made up to 31 January 2004 (10 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
5 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
5 September 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
15 August 2003 | Director resigned (1 page) |
15 August 2003 | Director resigned (1 page) |
4 August 2003 | Accounts made up to 31 January 2003 (11 pages) |
4 August 2003 | Accounts made up to 31 January 2003 (11 pages) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
3 September 2002 | Accounts made up to 31 January 2002 (12 pages) |
3 September 2002 | Accounts made up to 31 January 2002 (12 pages) |
19 July 2002 | Auditor's resignation (1 page) |
19 July 2002 | Auditor's resignation (1 page) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
3 December 2001 | Accounts made up to 31 January 2001 (12 pages) |
3 December 2001 | Accounts made up to 31 January 2001 (12 pages) |
15 May 2001 | Company name changed william mills (marine) LIMITED\certificate issued on 15/05/01 (2 pages) |
15 May 2001 | Company name changed william mills (marine) LIMITED\certificate issued on 15/05/01 (2 pages) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
16 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
14 July 2000 | Accounts made up to 31 January 2000 (12 pages) |
14 July 2000 | Accounts made up to 31 January 2000 (12 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
27 September 1999 | Accounts made up to 31 January 1999 (12 pages) |
27 September 1999 | Accounts made up to 31 January 1999 (12 pages) |
7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
10 June 1998 | Accounts made up to 31 January 1998 (12 pages) |
10 June 1998 | Accounts made up to 31 January 1998 (12 pages) |
12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
28 July 1997 | Accounts made up to 31 January 1997 (12 pages) |
28 July 1997 | Accounts made up to 31 January 1997 (12 pages) |
16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
16 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
19 June 1995 | Accounts made up to 3 February 1995 (10 pages) |
19 June 1995 | Accounts made up to 3 February 1995 (10 pages) |
19 June 1995 | Accounts made up to 3 February 1995 (10 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (21 pages) |
9 May 1986 | Incorporation (16 pages) |
9 May 1986 | Incorporation (16 pages) |