Delamere Park
Cuddinton
Cheshire
CW8 2XJ
Director Name | Mrs Jacqueline Bird |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2014(22 years, 3 months after company formation) |
Appointment Duration | 3 months, 4 weeks (closed 15 July 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 19 Three Ways Delamere Park Cuddington Cheshire CW8 2XJ |
Director Name | Mr Christian Bird |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991 |
Appointment Duration | 22 years, 3 months (resigned 09 March 2014) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Threeways Delamere Park Cuddington Cheshire CW8 2XJ |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1991 |
Appointment Duration | 5 days (resigned 03 December 1991) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 19 Three Ways Delamere Park Cuddington Cheshire CW8 2XJ |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Cuddington (Weaver and Cuddington Ward) |
Ward | Weaver and Cuddington |
Built Up Area | Cuddington (Cheshire West and Chester) |
1 at £1 | Mr Christian Bird 50.00% Ordinary A |
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1 at £1 | Mrs Jacqueline Bird 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £5,438 |
Cash | £18,646 |
Current Liabilities | £14,068 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2014 | Application to strike the company off the register (3 pages) |
24 March 2014 | Application to strike the company off the register (3 pages) |
17 March 2014 | Appointment of Mrs Jacqueline Bird as a director on 17 March 2014 (2 pages) |
17 March 2014 | Termination of appointment of Christian Bird as a director on 9 March 2014 (1 page) |
17 March 2014 | Termination of appointment of Christian Bird as a director on 9 March 2014 (1 page) |
17 March 2014 | Termination of appointment of Christian Bird as a director on 9 March 2014 (1 page) |
17 March 2014 | Appointment of Mrs Jacqueline Bird as a director on 17 March 2014 (2 pages) |
28 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
28 January 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
14 January 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
2 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
7 April 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
8 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
13 January 2010 | Director's details changed for Mr Christian Bird on 7 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Mr Christian Bird on 7 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Christian Bird on 7 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
12 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
12 December 2008 | Return made up to 03/12/08; full list of members (3 pages) |
17 March 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
17 March 2008 | Total exemption full accounts made up to 30 November 2007 (6 pages) |
30 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
30 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 03/12/06; full list of members (3 pages) |
11 January 2008 | Return made up to 03/12/06; full list of members (3 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
1 March 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
4 May 2006 | Return made up to 03/12/05; full list of members (3 pages) |
4 May 2006 | Return made up to 03/12/05; full list of members (3 pages) |
24 April 2006 | Secretary's particulars changed (1 page) |
24 April 2006 | Director's particulars changed (1 page) |
24 April 2006 | Secretary's particulars changed (1 page) |
24 April 2006 | Director's particulars changed (1 page) |
16 January 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
16 January 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
18 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
18 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
6 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
6 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
24 February 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
29 November 2003 | Return made up to 03/12/03; full list of members (6 pages) |
29 November 2003 | Return made up to 03/12/03; full list of members (6 pages) |
24 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
24 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
13 March 2003 | Return made up to 03/12/02; full list of members (6 pages) |
13 March 2003 | Return made up to 03/12/02; full list of members (6 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
14 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
14 December 2001 | Return made up to 03/12/01; full list of members (6 pages) |
23 February 2001 | Full accounts made up to 30 November 2000 (12 pages) |
23 February 2001 | Full accounts made up to 30 November 2000 (12 pages) |
5 January 2001 | Return made up to 03/12/99; full list of members (6 pages) |
5 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 03/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 03/12/99; full list of members (6 pages) |
28 January 2000 | Full accounts made up to 30 November 1999 (12 pages) |
28 January 2000 | Full accounts made up to 30 November 1999 (12 pages) |
15 February 1999 | Full accounts made up to 30 November 1998 (12 pages) |
15 February 1999 | Full accounts made up to 30 November 1998 (12 pages) |
3 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
3 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
10 March 1998 | Full accounts made up to 30 November 1997 (12 pages) |
10 March 1998 | Full accounts made up to 30 November 1997 (12 pages) |
9 February 1998 | Return made up to 03/12/97; full list of members (6 pages) |
9 February 1998 | Return made up to 03/12/97; full list of members (6 pages) |
11 March 1997 | Full accounts made up to 30 November 1996 (12 pages) |
11 March 1997 | Full accounts made up to 30 November 1996 (12 pages) |
20 February 1996 | Full accounts made up to 30 November 1995 (11 pages) |
20 February 1996 | Full accounts made up to 30 November 1995 (11 pages) |