Chester
Cheshire
CH4 7EX
Wales
Secretary Name | MCLS Limited (Corporation) |
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Status | Closed |
Appointed | 12 December 2007(16 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 02 October 2012) |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Anne Dawson |
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Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Manor Farm Cottages Peel Hall Lane, Ashton Chester Cheshire CH3 8DE Wales |
Secretary Name | Anne Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Manor Farm Cottages Peel Hall Lane, Ashton Chester Cheshire CH3 8DE Wales |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1991(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 1991(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 2 Hilliards Court Chester Business Park Chester CH4 9PX Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,247 |
Cash | £3,564 |
Current Liabilities | £2,317 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2012 | Application to strike the company off the register (3 pages) |
11 June 2012 | Application to strike the company off the register (3 pages) |
26 May 2011 | Registered office address changed from C/O Mclintocks Chartered Accountan 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 26 May 2011 (1 page) |
26 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
26 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
26 May 2011 | Registered office address changed from C/O Mclintocks Chartered Accountan 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 26 May 2011 (1 page) |
6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
17 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Secretary's details changed for Mcls Limited on 16 May 2010 (1 page) |
1 June 2010 | Secretary's details changed for Mcls Limited on 16 May 2010 (1 page) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
30 July 2009 | Registered office changed on 30/07/2009 from unit 4E, brymau 3 estate river lane saltney chester cheshire CH4 8RQ (1 page) |
30 July 2009 | Registered office changed on 30/07/2009 from unit 4E, brymau 3 estate river lane saltney chester cheshire CH4 8RQ (1 page) |
8 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
8 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 September 2008 | Return made up to 16/05/08; full list of members (3 pages) |
24 September 2008 | Return made up to 16/05/08; full list of members (3 pages) |
28 August 2008 | Appointment terminated director and secretary anne dawson (1 page) |
28 August 2008 | Secretary appointed mcls LIMITED (2 pages) |
28 August 2008 | Appointment Terminated Director and Secretary anne dawson (1 page) |
28 August 2008 | Secretary appointed mcls LIMITED (2 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
23 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
15 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
1 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
1 June 2006 | Return made up to 16/05/06; full list of members (2 pages) |
13 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
13 October 2005 | Accounts made up to 31 March 2005 (5 pages) |
10 June 2005 | Return made up to 16/05/05; full list of members (7 pages) |
10 June 2005 | Return made up to 16/05/05; full list of members (7 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
2 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 16/05/04; full list of members (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
11 June 2003 | Return made up to 16/05/03; full list of members (7 pages) |
13 December 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
13 December 2002 | Accounts made up to 31 March 2002 (5 pages) |
23 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
23 May 2002 | Return made up to 16/05/02; full list of members (7 pages) |
29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
29 January 2002 | Accounts made up to 31 March 2001 (5 pages) |
11 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
11 June 2001 | Return made up to 16/05/01; full list of members (6 pages) |
7 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
7 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
7 July 2000 | Return made up to 16/05/00; full list of members
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7 July 2000 | Return made up to 16/05/00; full list of members (6 pages) |
9 December 1999 | Accounts made up to 31 March 1999 (5 pages) |
9 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
25 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
25 June 1999 | Return made up to 16/05/99; no change of members (4 pages) |
9 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
9 June 1998 | Return made up to 16/05/98; full list of members (6 pages) |
8 June 1998 | Accounts made up to 31 March 1998 (5 pages) |
8 June 1998 | Accounts for a dormant company made up to 31 March 1998 (5 pages) |
22 August 1997 | Accounts made up to 31 March 1997 (5 pages) |
22 August 1997 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
13 July 1997 | Return made up to 16/05/97; no change of members (4 pages) |
13 July 1997 | Return made up to 16/05/97; no change of members (4 pages) |
15 January 1997 | Accounts made up to 31 March 1996 (5 pages) |
15 January 1997 | Accounts for a dormant company made up to 31 March 1996 (5 pages) |
26 June 1996 | Return made up to 16/05/96; no change of members (4 pages) |
26 June 1996 | Return made up to 16/05/96; no change of members (4 pages) |
4 February 1996 | Accounts made up to 31 March 1995 (5 pages) |
4 February 1996 | Resolutions
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4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
4 February 1996 | Resolutions
|
24 July 1995 | Return made up to 16/05/95; full list of members (6 pages) |
24 July 1995 | Return made up to 16/05/95; full list of members (6 pages) |
16 May 1991 | Incorporation (14 pages) |
16 May 1991 | Incorporation (14 pages) |