Greenbank Lane
Northwich
Cheshire
CW8 1HW
Director Name | Mr Timothy William May |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 2009(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 21 February 2012) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
Director Name | Mr Neil Irvine Bright |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2011(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 21 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
Director Name | Mr Travers Vincent Cox |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 14 November 1991(same day as company formation) |
Role | Tour Operator |
Correspondence Address | Warren Hill Frensham Farnham Surrey GU10 3AA |
Secretary Name | Deborah Jane Cox |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 8 years (resigned 22 February 2000) |
Role | Company Director |
Correspondence Address | Warren Hill Frensham Farnham Surrey GU10 3AA |
Director Name | Mr Richard Westaway Atkinson |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 16 September 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP |
Director Name | Mr Robert Gregory Baddeley |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(8 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
Secretary Name | Julie Alison Vickers |
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Nationality | British |
Status | Resigned |
Appointed | 22 February 2000(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 28 September 2004) |
Role | Company Director |
Correspondence Address | 22 Barlow Way Sandbach Cheshire CW11 1PB |
Director Name | Simon John Tobin |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2001(10 years after company formation) |
Appointment Duration | 7 years, 2 months (resigned 27 February 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Sandford Lodge 39a West Street Farnham Surrey GU9 7DX |
Director Name | Mr Carl Heinrich Michel |
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Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2009(17 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 30 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 College Place Hortensia Road London SW10 0QZ |
Secretary Name | Peaslake Management Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 1991(same day as company formation) |
Correspondence Address | Southern House Guildford Road Woking Surrey GU22 7UY |
Registered Address | Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Hartford and Greenbank |
Built Up Area | Northwich |
1000 at £1 | Explore Worldwide LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
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17 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2011 | Application to strike the company off the register (3 pages) |
27 October 2011 | Application to strike the company off the register (3 pages) |
22 September 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
22 September 2011 | Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page) |
6 January 2011 | Appointment of Mr Neil Irvine Bright as a director (2 pages) |
6 January 2011 | Termination of appointment of Robert Baddeley as a director (1 page) |
6 January 2011 | Appointment of Mr Neil Irvine Bright as a director (2 pages) |
6 January 2011 | Termination of appointment of Robert Baddeley as a director (1 page) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
6 January 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Robert Gregory Baddeley on 8 June 2010 (2 pages) |
11 February 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
11 February 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
22 January 2010 | Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages) |
22 January 2010 | Director's details changed for Mr Robert Gregory Baddeley on 15 January 2010 (2 pages) |
27 November 2009 | Secretary's details changed for Alexandra Dilys Williamson on 27 November 2009 (1 page) |
27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Mr Timothy William May on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Mr Timothy William May on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Robert Gregory Baddeley on 27 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Robert Gregory Baddeley on 27 November 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Alexandra Dilys Williamson on 27 November 2009 (1 page) |
9 October 2009 | Termination of appointment of Carl Michel as a director (1 page) |
9 October 2009 | Termination of appointment of Carl Michel as a director (1 page) |
26 August 2009 | Director appointed timothy william may (2 pages) |
26 August 2009 | Director appointed timothy william may (2 pages) |
16 March 2009 | Director appointed carl heinrich michel (3 pages) |
16 March 2009 | Director appointed carl heinrich michel (3 pages) |
5 March 2009 | Appointment Terminated Director simon tobin (1 page) |
5 March 2009 | Appointment terminated director simon tobin (1 page) |
7 February 2009 | Accounts made up to 30 September 2008 (1 page) |
7 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
24 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 14/11/08; full list of members (3 pages) |
6 February 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
6 February 2008 | Accounts made up to 30 September 2007 (1 page) |
2 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
2 January 2008 | Return made up to 14/11/07; full list of members (2 pages) |
10 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
10 July 2007 | Accounts made up to 30 September 2006 (1 page) |
11 May 2007 | Director's particulars changed (1 page) |
11 May 2007 | Director's particulars changed (1 page) |
22 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
20 September 2006 | Director's particulars changed (1 page) |
20 September 2006 | Director's particulars changed (1 page) |
5 May 2006 | Accounts made up to 30 September 2005 (1 page) |
5 May 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
19 December 2005 | Director's particulars changed (1 page) |
14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
22 September 2005 | Director resigned (1 page) |
22 September 2005 | Director resigned (1 page) |
2 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
2 July 2005 | Accounts made up to 30 September 2004 (1 page) |
10 June 2005 | Secretary's particulars changed (1 page) |
10 June 2005 | Secretary's particulars changed (1 page) |
8 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
8 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | New secretary appointed (2 pages) |
5 October 2004 | New secretary appointed (2 pages) |
16 March 2004 | Full accounts made up to 30 September 2003 (7 pages) |
16 March 2004 | Full accounts made up to 30 September 2003 (7 pages) |
2 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
2 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
20 January 2003 | Secretary's particulars changed (1 page) |
20 January 2003 | Secretary's particulars changed (1 page) |
8 January 2003 | Full accounts made up to 30 September 2002 (8 pages) |
8 January 2003 | Full accounts made up to 30 September 2002 (8 pages) |
11 December 2002 | Return made up to 14/11/02; full list of members
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11 December 2002 | Return made up to 14/11/02; full list of members (8 pages) |
15 August 2002 | Re section 394 aud res (2 pages) |
15 August 2002 | Re section 394 aud res (2 pages) |
7 February 2002 | Full accounts made up to 30 September 2001 (9 pages) |
7 February 2002 | Full accounts made up to 30 September 2001 (9 pages) |
2 January 2002 | New director appointed (2 pages) |
2 January 2002 | New director appointed (2 pages) |
16 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
16 November 2001 | Return made up to 14/11/01; full list of members (7 pages) |
10 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
10 July 2001 | Full accounts made up to 30 September 2000 (8 pages) |
11 December 2000 | Return made up to 14/11/00; full list of members
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11 December 2000 | Return made up to 14/11/00; full list of members (7 pages) |
18 July 2000 | Secretary's particulars changed (1 page) |
18 July 2000 | Secretary's particulars changed (1 page) |
15 March 2000 | New director appointed (2 pages) |
15 March 2000 | New director appointed (2 pages) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | New director appointed (2 pages) |
29 February 2000 | Registered office changed on 29/02/00 from: culdrose house 1 frederick street aldershot hampshire GU11 1LQ (1 page) |
29 February 2000 | New secretary appointed (2 pages) |
29 February 2000 | Secretary resigned (1 page) |
29 February 2000 | Secretary resigned (1 page) |
29 February 2000 | Auditor's resignation (1 page) |
29 February 2000 | New secretary appointed (2 pages) |
29 February 2000 | Auditor's resignation (1 page) |
29 February 2000 | Registered office changed on 29/02/00 from: culdrose house 1 frederick street aldershot hampshire GU11 1LQ (1 page) |
14 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
14 January 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
6 January 2000 | Return made up to 14/11/99; full list of members (6 pages) |
6 January 2000 | Return made up to 14/11/99; full list of members
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29 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
29 December 1998 | Accounts for a small company made up to 30 September 1998 (6 pages) |
15 December 1998 | Return made up to 14/11/98; no change of members (5 pages) |
15 December 1998 | Return made up to 14/11/98; no change of members (5 pages) |
5 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
5 January 1998 | Full accounts made up to 30 September 1997 (9 pages) |
19 December 1997 | Return made up to 14/11/97; full list of members
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19 December 1997 | Return made up to 14/11/97; full list of members (7 pages) |
7 January 1997 | Return made up to 14/11/96; no change of members (4 pages) |
7 January 1997 | Return made up to 14/11/96; no change of members (4 pages) |
23 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
23 December 1996 | Accounts for a small company made up to 30 September 1996 (7 pages) |
15 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
15 July 1996 | Full accounts made up to 30 September 1995 (10 pages) |
29 November 1995 | Return made up to 14/11/95; no change of members (4 pages) |
29 November 1995 | Return made up to 14/11/95; no change of members
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6 November 1995 | Secretary's particulars changed (2 pages) |
6 November 1995 | Secretary's particulars changed (2 pages) |