Churton
Chester
Cheshire
CH3 6LE
Wales
Director Name | Mr Rodney Brian Witter |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 1991(1 year after company formation) |
Appointment Duration | 22 years (closed 27 August 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wheelock 16a Sandy Lane Chester CH3 5UL Wales |
Secretary Name | Mr Brendan Preston Witter |
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Nationality | British |
Status | Closed |
Appointed | 21 August 1991(1 year after company formation) |
Appointment Duration | 22 years (closed 27 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elounda Stannage Lane Churton Chester Cheshire CH3 6LE Wales |
Registered Address | Unit 11 Drome Road Deeside Industrial Park Deeside Flintshire CH5 2NY Wales |
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Constituency | Alyn and Deeside |
Parish | Sealand |
Ward | Sealand |
Built Up Area | Buckley |
1 at £1 | B.p. Witter 50.00% Ordinary |
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1 at £1 | C.p. Witter LTD 50.00% Ordinary |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2013 | Application to strike the company off the register (3 pages) |
1 May 2013 | Application to strike the company off the register (3 pages) |
12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
12 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
23 May 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
23 May 2012 | Accounts for a dormant company made up to 31 January 2012 (7 pages) |
18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
18 October 2011 | Accounts for a dormant company made up to 31 January 2011 (7 pages) |
19 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
4 November 2010 | Registered office address changed from C/O Pkf (Uk) Llp 6Th Floor 5 Temple Square Temple Street L2 5RH Lancashire L2 5RH United Kingdom on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from C/O Pkf (Uk) Llp 6Th Floor 5 Temple Square Temple Street L2 5RH Lancashire L2 5RH United Kingdom on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from C/O Pkf (Uk) Llp 6th Floor 5 Temple Square Temple Street L2 5RH Lancashire L2 5RH United Kingdom on 4 November 2010 (1 page) |
29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
29 October 2010 | Accounts for a dormant company made up to 31 January 2010 (7 pages) |
10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
10 September 2010 | Registered office address changed from C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 10 September 2010 (1 page) |
10 September 2010 | Registered office address changed from C/O Pkf (Uk) Llp 5 Temple Square Temple Street Liverpool L2 5RH on 10 September 2010 (1 page) |
1 October 2009 | Accounts for a dormant company made up to 31 January 2009 (7 pages) |
1 October 2009 | Accounts made up to 31 January 2009 (7 pages) |
11 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
11 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
3 November 2008 | Accounts made up to 31 January 2008 (7 pages) |
10 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
10 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
29 November 2007 | Accounts made up to 31 January 2007 (7 pages) |
29 November 2007 | Accounts for a dormant company made up to 31 January 2007 (7 pages) |
11 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 15/08/07; full list of members (2 pages) |
7 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 15/08/06; full list of members (2 pages) |
14 July 2006 | Accounts for a dormant company made up to 31 January 2006 (7 pages) |
14 July 2006 | Accounts made up to 31 January 2006 (7 pages) |
15 November 2005 | Registered office changed on 15/11/05 from: c/o pannell kerr forster, 52,mount pleasant, liverpool. L3 5UN (1 page) |
15 November 2005 | Registered office changed on 15/11/05 from: c/o pannell kerr forster, 52,mount pleasant, liverpool. L3 5UN (1 page) |
23 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
23 September 2005 | Return made up to 15/08/05; full list of members (7 pages) |
22 July 2005 | Accounts for a dormant company made up to 31 January 2005 (7 pages) |
22 July 2005 | Accounts made up to 31 January 2005 (7 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
15 October 2004 | Accounts made up to 31 January 2004 (7 pages) |
22 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
22 September 2004 | Return made up to 15/08/04; full list of members (7 pages) |
14 September 2003 | Accounts made up to 31 January 2003 (5 pages) |
14 September 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
8 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
8 September 2003 | Return made up to 15/08/03; full list of members (7 pages) |
6 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 15/08/02; full list of members (7 pages) |
22 July 2002 | Accounts for a dormant company made up to 31 January 2002 (7 pages) |
22 July 2002 | Accounts made up to 31 January 2002 (7 pages) |
3 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
3 September 2001 | Return made up to 15/08/01; full list of members (6 pages) |
16 May 2001 | Accounts made up to 31 January 2001 (3 pages) |
16 May 2001 | Accounts for a dormant company made up to 31 January 2001 (3 pages) |
8 November 2000 | Accounts for a dormant company made up to 31 January 2000 (3 pages) |
8 November 2000 | Accounts made up to 31 January 2000 (3 pages) |
27 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
27 September 2000 | Return made up to 15/08/00; full list of members (6 pages) |
6 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
6 September 1999 | Return made up to 15/08/99; full list of members (6 pages) |
3 September 1999 | Accounts for a dormant company made up to 31 January 1999 (3 pages) |
3 September 1999 | Accounts made up to 31 January 1999 (3 pages) |
2 March 1999 | Accounts made up to 31 January 1998 (3 pages) |
2 March 1999 | Accounts for a dormant company made up to 31 January 1998 (3 pages) |
27 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
27 August 1998 | Return made up to 15/08/98; no change of members (4 pages) |
26 November 1997 | Accounts made up to 31 January 1997 (3 pages) |
26 November 1997 | Accounts for a dormant company made up to 31 January 1997 (3 pages) |
21 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
21 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
22 November 1996 | Accounts for a dormant company made up to 31 January 1996 (3 pages) |
22 November 1996 | Accounts made up to 31 January 1996 (3 pages) |
17 September 1996 | Return made up to 21/08/96; no change of members
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17 September 1996 | Return made up to 21/08/96; no change of members (4 pages) |
4 December 1995 | Accounts for a dormant company made up to 31 January 1995 (3 pages) |
4 December 1995 | Accounts made up to 31 January 1995 (3 pages) |
4 September 1995 | Return made up to 21/08/95; no change of members
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4 September 1995 | Return made up to 21/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |