Appleton
Warrington
WA4 5JR
Secretary Name | Mrs Mary Elisabeth Whitfield |
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Nationality | British |
Status | Closed |
Appointed | 14 March 1992(3 years, 6 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 31 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Field Lane Appleton Warrington WA4 5JR |
Director Name | Mr Robert Jeffery Whitfield |
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Date of Birth | March 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 1996(7 years, 7 months after company formation) |
Appointment Duration | 14 years, 5 months (closed 31 August 2010) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Field Lane Appleton Warrington WA4 5JR |
Director Name | Mrs Christine Margaret Ashall |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(3 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 01 April 1996) |
Role | Company Director |
Correspondence Address | Atrobus House Farm Barbers Lane Antrobus Northwich Cheshire CW9 6JP |
Registered Address | 1 Field Lane Appleton Warrington Cheshire WA4 5JR |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Appleton |
Ward | Appleton |
Built Up Area | Warrington |
Year | 2014 |
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Net Worth | £64,731 |
Cash | £2,065 |
Current Liabilities | £1,180 |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2010 | Application to strike the company off the register (3 pages) |
5 May 2010 | Application to strike the company off the register (3 pages) |
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
2 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-02
|
8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
8 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
1 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
1 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (4 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
22 August 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
13 March 2007 | Return made up to 28/02/07; full list of members
|
13 March 2007 | Return made up to 28/02/07; full list of members (7 pages) |
16 October 2006 | Registered office changed on 16/10/06 from: 'wayside' firs lane appleton warrington cheshire WA4 5LD (1 page) |
16 October 2006 | Registered office changed on 16/10/06 from: 'wayside' firs lane appleton warrington cheshire WA4 5LD (1 page) |
17 July 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
17 July 2006 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
14 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
14 March 2006 | Return made up to 28/02/06; full list of members (7 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
10 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
10 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
26 August 2004 | Total exemption small company accounts made up to 31 October 2003 (8 pages) |
22 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
22 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (8 pages) |
26 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
26 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
17 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
17 August 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
21 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
21 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 October 2000 (8 pages) |
19 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
19 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
4 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
4 August 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
11 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
11 April 2000 | Return made up to 28/02/00; full list of members (6 pages) |
12 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
12 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
28 June 1999 | Ad 04/03/99--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages) |
28 June 1999 | Return made up to 28/02/99; no change of members (4 pages) |
28 June 1999 | Resolutions
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28 June 1999 | Return made up to 28/02/99; no change of members (4 pages) |
28 June 1999 | Resolutions
|
28 June 1999 | £ nc 1000/20000 04/03/99 (1 page) |
28 June 1999 | Ad 04/03/99--------- £ si 19000@1=19000 £ ic 1000/20000 (2 pages) |
28 June 1999 | £ nc 1000/20000 04/03/99 (1 page) |
13 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
13 March 1998 | Return made up to 28/02/98; full list of members (6 pages) |
3 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
3 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
18 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
18 March 1997 | Return made up to 28/02/97; full list of members (6 pages) |
18 April 1996 | New director appointed (1 page) |
18 April 1996 | Director resigned (2 pages) |
18 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
18 April 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
18 April 1996 | Director resigned (2 pages) |
11 August 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
11 August 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |
7 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
7 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |