Davenport Lane
Sandbach
Cheshire
CW11 2SR
Secretary Name | Rosemary Ann Griffiths |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 September 1999(8 years, 6 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 04 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Illidge Green Farm Davenport Lane Sandbach Cheshire CW11 2SR |
Director Name | Mr David Robert Wilde |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(4 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 17 September 1999) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 14 York Drive Bowdon Altrincham Cheshire WA14 3HF |
Secretary Name | Renata Amalia Wilde |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 1991(4 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 1 month (resigned 17 September 1999) |
Role | Solicitor |
Correspondence Address | Brindley Lodge Adcroft Street Stockport Manchester SK1 3HS |
Director Name | London Law Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 March 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Illidge Green Farm Davenport Lane, Brereton Sandbach Cheshire CW11 2SR |
---|---|
Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Brereton |
Ward | Brereton Rural |
76 at 1 | Timothy Richard Griffiths 76.00% Ordinary |
---|---|
24 at 1 | Ms Rosemary Ann Griffiths 24.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£194,267 |
Current Liabilities | £239,700 |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 April 2013 | Final Gazette dissolved following liquidation (1 page) |
---|---|
4 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 April 2013 | Final Gazette dissolved following liquidation (1 page) |
4 January 2013 | Completion of winding up (1 page) |
4 January 2013 | Completion of winding up (1 page) |
21 September 2010 | Order of court to wind up (1 page) |
21 September 2010 | Order of court to wind up (1 page) |
25 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Director's details changed for Mr Timothy Richard Griffiths on 1 March 2010 (2 pages) |
25 May 2010 | Director's details changed for Mr Timothy Richard Griffiths on 1 March 2010 (2 pages) |
25 May 2010 | Director's details changed for Mr Timothy Richard Griffiths on 1 March 2010 (2 pages) |
25 May 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
2 July 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
19 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
10 June 2009 | Return made up to 08/03/09; full list of members (3 pages) |
10 June 2009 | Return made up to 08/03/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
9 May 2008 | Return made up to 08/03/08; full list of members (3 pages) |
9 May 2008 | Return made up to 08/03/08; full list of members (3 pages) |
10 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 08/03/07; full list of members (2 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (3 pages) |
28 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
28 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
10 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
10 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
13 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
13 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 September 2004 | Particulars of mortgage/charge (4 pages) |
2 September 2004 | Particulars of mortgage/charge (4 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (3 pages) |
17 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
17 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
24 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
24 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
21 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
21 February 2003 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
8 April 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
8 April 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
13 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
13 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
2 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
2 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
8 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
8 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
16 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
16 April 2000 | Return made up to 08/03/00; full list of members
|
29 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
29 March 2000 | Full accounts made up to 31 May 1999 (12 pages) |
2 February 2000 | Registered office changed on 02/02/00 from: brindley lodge adcroft st stockport cheshire SK1 3HS (1 page) |
2 February 2000 | Registered office changed on 02/02/00 from: brindley lodge adcroft st stockport cheshire SK1 3HS (1 page) |
21 October 1999 | Secretary resigned (1 page) |
21 October 1999 | Secretary resigned (1 page) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | New secretary appointed (2 pages) |
21 October 1999 | Director resigned (1 page) |
21 October 1999 | New secretary appointed (2 pages) |
20 May 1999 | Return made up to 08/03/99; full list of members (8 pages) |
20 May 1999 | Return made up to 08/03/99; full list of members (8 pages) |
1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
1 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
6 May 1998 | Return made up to 08/03/98; no change of members (6 pages) |
6 May 1998 | Return made up to 08/03/98; no change of members (6 pages) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
7 May 1997 | Return made up to 08/03/97; full list of members (8 pages) |
7 May 1997 | Return made up to 08/03/97; full list of members
|
27 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
27 March 1997 | Full accounts made up to 31 May 1996 (7 pages) |
29 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
29 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
15 October 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
3 October 1996 | Particulars of mortgage/charge (3 pages) |
3 October 1996 | Particulars of mortgage/charge (3 pages) |
3 October 1996 | Particulars of mortgage/charge (3 pages) |
3 October 1996 | Particulars of mortgage/charge (3 pages) |
3 October 1996 | Particulars of mortgage/charge (3 pages) |
3 October 1996 | Particulars of mortgage/charge (3 pages) |
3 October 1996 | Particulars of mortgage/charge (3 pages) |
3 October 1996 | Particulars of mortgage/charge (3 pages) |
1 April 1996 | Accounts for a small company made up to 31 May 1995 (16 pages) |
1 April 1996 | Accounts for a small company made up to 31 May 1995 (16 pages) |
18 March 1996 | Return made up to 08/03/96; no change of members (6 pages) |
18 March 1996 | Return made up to 08/03/96; no change of members (6 pages) |
16 May 1995 | Return made up to 08/03/95; no change of members (6 pages) |
16 May 1995 | Return made up to 08/03/95; no change of members (5 pages) |
31 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
31 March 1995 | Accounts for a small company made up to 31 May 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |