Neston
Cheshire
CH64 9PA
Wales
Secretary Name | Linda Mary White |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 April 2000(7 years, 9 months after company formation) |
Appointment Duration | 22 years, 9 months (closed 17 January 2023) |
Role | Company Director |
Correspondence Address | 1/3 Chester Road Neston Cheshire CH64 9PA Wales |
Director Name | Mr Rudolph David Patterson |
---|---|
Date of Birth | March 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(1 year after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 April 2000) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Newlands Sevenacres Lane Thingwall Wirral Merseyside CH61 7XZ Wales |
Director Name | Christopher John Tindall |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(1 year after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 April 2000) |
Role | Chemist |
Country of Residence | England |
Correspondence Address | 4 Laurel Avenue Heswall Cheshire CH60 7SU Wales |
Secretary Name | Christopher John Tindall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(1 year after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 April 2000) |
Role | Chemist |
Country of Residence | England |
Correspondence Address | 4 Laurel Avenue Heswall Cheshire CH60 7SU Wales |
Director Name | David Hugh Patterson |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 1995(3 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 April 2000) |
Role | Marketing Manager |
Correspondence Address | 6 Hillside Road Heswall Merseyside CH60 0BH Wales |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 June 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1/3 Chester Road Neston Cheshire CH64 9PA Wales |
---|---|
Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £26,824 |
Cash | £10,933 |
Current Liabilities | £7,651 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2022 | Application to strike the company off the register (3 pages) |
22 August 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
25 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
15 February 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
28 July 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
16 March 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
30 September 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
9 July 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
4 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
26 October 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
28 July 2017 | Notification of Ronald White as a person with significant control on 28 July 2017 (2 pages) |
28 July 2017 | Notification of Ronald White as a person with significant control on 6 April 2016 (2 pages) |
28 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
28 July 2017 | Notification of Ronald White as a person with significant control on 6 April 2016 (2 pages) |
28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
5 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
22 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
15 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
8 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
21 February 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
17 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 July 2012 | Director's details changed for Mr Ronald White on 20 June 2012 (2 pages) |
3 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Director's details changed for Mr Ronald White on 20 June 2012 (2 pages) |
3 July 2012 | Secretary's details changed for Linda Mary White on 20 June 2012 (1 page) |
3 July 2012 | Secretary's details changed for Linda Mary White on 20 June 2012 (1 page) |
6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
4 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Director's details changed for Mr Ronald White on 20 June 2010 (2 pages) |
29 June 2010 | Director's details changed for Mr Ronald White on 20 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
29 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
24 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
24 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
5 December 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
3 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
3 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
10 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
10 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
28 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
28 June 2005 | Return made up to 20/06/05; full list of members (2 pages) |
15 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
15 February 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
6 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
6 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
22 March 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
2 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
2 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
28 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
28 June 2002 | Return made up to 20/06/02; full list of members (6 pages) |
7 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
7 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
16 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
16 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
18 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
18 December 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
14 September 2000 | Return made up to 24/06/00; full list of members
|
14 September 2000 | Return made up to 24/06/00; full list of members
|
30 June 2000 | Company name changed A.D.S. labels LIMITED\certificate issued on 03/07/00 (2 pages) |
30 June 2000 | Company name changed A.D.S. labels LIMITED\certificate issued on 03/07/00 (2 pages) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | Director resigned (1 page) |
18 May 2000 | Secretary resigned;director resigned (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: unit 31 first avenue deeside industrial park deeside clwyd CH5 2NU (1 page) |
18 May 2000 | Registered office changed on 18/05/00 from: unit 31 first avenue deeside industrial park deeside clwyd CH5 2NU (1 page) |
18 May 2000 | Secretary resigned;director resigned (1 page) |
18 May 2000 | Director resigned (1 page) |
2 May 2000 | New secretary appointed (2 pages) |
2 May 2000 | New secretary appointed (2 pages) |
9 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
9 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
28 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
28 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
25 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
25 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
2 July 1998 | Return made up to 24/06/98; no change of members (4 pages) |
2 July 1998 | Return made up to 24/06/98; no change of members (4 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
5 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
29 August 1997 | Return made up to 24/06/97; no change of members (4 pages) |
29 August 1997 | Return made up to 24/06/97; no change of members (4 pages) |
3 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
3 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
11 April 1997 | Director's particulars changed (1 page) |
11 April 1997 | Director's particulars changed (1 page) |
7 August 1996 | Return made up to 24/06/96; full list of members (6 pages) |
7 August 1996 | Return made up to 24/06/96; full list of members (6 pages) |
1 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
1 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
16 January 1996 | New director appointed (2 pages) |
16 January 1996 | New director appointed (2 pages) |
17 August 1995 | Return made up to 24/06/95; no change of members (4 pages) |
17 August 1995 | Return made up to 24/06/95; no change of members (4 pages) |
17 August 1995 | Registered office changed on 17/08/95 from: unit B1 sandymount house northcheshire trading estate birkenhead,merseyside,L43 3DU (1 page) |
17 August 1995 | Registered office changed on 17/08/95 from: unit B1 sandymount house northcheshire trading estate birkenhead,merseyside,L43 3DU (1 page) |
24 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
24 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |