Callands
Warrington
Cheshire
WA5 9RL
Secretary Name | Dr Philip Edward Holden |
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Nationality | British |
Status | Closed |
Appointed | 28 September 2004(12 years after company formation) |
Appointment Duration | 8 years, 11 months (closed 10 September 2013) |
Role | Lecturer |
Correspondence Address | 39 Belgrave Court Uplands Swansea SA1 4PZ Wales |
Secretary Name | Mrs Florence Holden |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1992(same day as company formation) |
Role | Retired |
Correspondence Address | 15 Pereira Road Harborne Birmingham B17 9JG |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 234 Manchester Road Warrington Cheshire WA1 3BD |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Ward | Fairfield and Howley |
Built Up Area | Warrington |
1 at £1 | Mr Anthony Charles Holden 50.00% Ordinary |
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1 at £1 | Philip Holden 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,483 |
Cash | £10,101 |
Current Liabilities | £6,443 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2012 | Voluntary strike-off action has been suspended (1 page) |
20 November 2012 | Voluntary strike-off action has been suspended (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2012 | Application to strike the company off the register (3 pages) |
17 September 2012 | Application to strike the company off the register (3 pages) |
7 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
7 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 September 2010 | Director's details changed for Mr Anthony Charles Holden on 28 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Director's details changed for Mr Anthony Charles Holden on 28 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
1 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
11 June 2008 | Return made up to 28/09/07; full list of members (3 pages) |
11 June 2008 | Return made up to 28/09/07; full list of members (3 pages) |
12 March 2008 | Return made up to 28/09/06; no change of members
|
12 March 2008 | Return made up to 28/09/06; no change of members
|
14 February 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 February 2008 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
5 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
5 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
17 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
17 November 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 October 2004 | Return made up to 28/09/04; full list of members (3 pages) |
1 October 2004 | Return made up to 28/09/04; full list of members (3 pages) |
29 September 2004 | Secretary resigned (1 page) |
29 September 2004 | New secretary appointed (1 page) |
29 September 2004 | Secretary resigned (1 page) |
29 September 2004 | New secretary appointed (1 page) |
29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
29 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
9 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
9 October 2003 | Return made up to 28/09/03; full list of members (6 pages) |
23 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
23 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
28 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
28 October 2002 | Return made up to 28/09/02; full list of members (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
25 October 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
3 October 2001 | Return made up to 28/09/01; full list of members
|
3 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
9 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
9 November 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
3 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
3 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
29 October 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
29 October 1999 | Accounts for a small company made up to 30 September 1999 (5 pages) |
5 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
5 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
28 October 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
28 October 1998 | Accounts for a small company made up to 30 September 1998 (5 pages) |
6 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
6 October 1998 | Return made up to 28/09/98; no change of members (4 pages) |
21 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
21 November 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
2 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
2 October 1997 | Return made up to 28/09/97; no change of members (4 pages) |
22 November 1996 | Registered office changed on 22/11/96 from: genesis centre science park south birchwood warrington WA3 7BH (1 page) |
22 November 1996 | Accounts for a small company made up to 30 September 1996 (4 pages) |
22 November 1996 | Registered office changed on 22/11/96 from: genesis centre science park south birchwood warrington WA3 7BH (1 page) |
22 November 1996 | Accounts for a small company made up to 30 September 1996 (4 pages) |
3 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
3 October 1996 | Return made up to 28/09/96; full list of members (6 pages) |
17 October 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
17 October 1995 | Accounts for a small company made up to 30 September 1995 (7 pages) |
26 September 1995 | Return made up to 28/09/95; no change of members (4 pages) |