Lymm
Cheshire
WA13 9SQ
Secretary Name | Terence O'Neill |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2005(17 years, 3 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 02 April 2013) |
Role | Company Director |
Correspondence Address | 29 Beechfield Road Liverpool Merseyside L18 3EG |
Secretary Name | Monika Maria Oneill |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 31 August 2005) |
Role | Company Director |
Correspondence Address | 45 Mill Lane Lymm Cheshire WA13 9SQ |
Registered Address | 234 Manchester Road Warrington Cheshire WA1 3BD |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Ward | Fairfield and Howley |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mr D.e. O'neill 50.00% Ordinary |
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1 at £1 | Mrs M.m. O'neill 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,295 |
Current Liabilities | £5,295 |
Latest Accounts | 30 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 August |
2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2012 | Application to strike the company off the register (3 pages) |
4 December 2012 | Application to strike the company off the register (3 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 August 2011 (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 30 August 2011 (4 pages) |
20 February 2012 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
20 February 2012 | Annual return made up to 12 November 2011 with a full list of shareholders Statement of capital on 2012-02-20
|
1 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
10 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for David Edward Oneill on 12 November 2009 (2 pages) |
21 June 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for David Edward Oneill on 12 November 2009 (2 pages) |
29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 May 2010 | Total exemption small company accounts made up to 30 August 2009 (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 August 2009 (4 pages) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
26 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
26 November 2008 | Return made up to 12/11/08; full list of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
4 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
4 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
7 February 2007 | Return made up to 12/11/06; full list of members (2 pages) |
7 February 2007 | Return made up to 12/11/06; full list of members (2 pages) |
20 February 2006 | Return made up to 12/11/05; full list of members (6 pages) |
20 February 2006 | Return made up to 12/11/05; full list of members (6 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
14 September 2005 | Secretary resigned (1 page) |
14 September 2005 | New secretary appointed (1 page) |
14 September 2005 | New secretary appointed (1 page) |
14 September 2005 | Secretary resigned (1 page) |
9 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
9 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
25 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
25 November 2004 | Return made up to 12/11/04; full list of members (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
25 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
25 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
29 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
29 May 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
21 January 2003 | Registered office changed on 21/01/03 from: 29A water lane wilmslow cheshire SK9 5AR (1 page) |
21 January 2003 | Registered office changed on 21/01/03 from: 29A water lane wilmslow cheshire SK9 5AR (1 page) |
21 January 2003 | Return made up to 12/11/02; full list of members (6 pages) |
21 January 2003 | Return made up to 12/11/02; full list of members (6 pages) |
3 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
3 July 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
4 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
4 December 2001 | Return made up to 12/11/01; full list of members (6 pages) |
5 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
5 April 2001 | Full accounts made up to 31 August 2000 (10 pages) |
21 February 2001 | Return made up to 12/11/00; full list of members (6 pages) |
21 February 2001 | Return made up to 12/11/00; full list of members (6 pages) |
23 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
23 June 2000 | Full accounts made up to 31 August 1999 (10 pages) |
13 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
13 January 2000 | Return made up to 12/11/99; full list of members (6 pages) |
8 March 1999 | Full accounts made up to 31 August 1998 (13 pages) |
8 March 1999 | Full accounts made up to 31 August 1998 (13 pages) |
25 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
25 November 1998 | Return made up to 12/11/98; no change of members (4 pages) |
6 February 1998 | Full accounts made up to 31 August 1997 (12 pages) |
6 February 1998 | Return made up to 12/11/97; no change of members (6 pages) |
6 February 1998 | Full accounts made up to 31 August 1997 (12 pages) |
6 February 1998 | Return made up to 12/11/97; no change of members (6 pages) |
20 January 1997 | Return made up to 12/11/96; full list of members (6 pages) |
20 January 1997 | Return made up to 12/11/96; full list of members
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20 January 1997 | Full accounts made up to 31 August 1996 (15 pages) |
20 January 1997 | Full accounts made up to 31 August 1996 (15 pages) |
11 June 1996 | Full accounts made up to 31 August 1995 (18 pages) |
11 June 1996 | Full accounts made up to 31 August 1995 (18 pages) |
20 December 1995 | Return made up to 12/11/95; no change of members (4 pages) |
20 December 1995 | Return made up to 12/11/95; no change of members (4 pages) |