Bradeley Green
Whitchurch
Shropshire
SY13 4HE
Wales
Secretary Name | Ms Fiona Elaine Barbara Wilson |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1995(2 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (closed 13 September 2011) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 2 Bradeley Green Cottages Bradeley Green Whitchurch Shropshire SY13 4HE Wales |
Director Name | Mr Charles Wilson |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2002(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 13 September 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales |
Director Name | Charles Wilson |
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Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Ferriby High Road North Ferriby East Yorkshire HU14 3LE |
Secretary Name | Mrs Barbara Evelyn Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Ferriby High Road North Ferriby North Humberside HU14 3LE |
Director Name | Mrs Barbara Evelyn Wilson |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1994(1 year, 11 months after company formation) |
Appointment Duration | 3 months (resigned 02 January 1995) |
Role | Company Director |
Correspondence Address | 2 Ferriby High Road North Ferriby North Humberside HU14 3LE |
Director Name | Heather Evelyn Wilson |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(2 years, 2 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 September 2001) |
Role | Company Director |
Correspondence Address | 2 Ferriby High Road North Ferriby East Yorkshire HU14 3LE |
Secretary Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1992(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Bradeley Green Farm Tarporley Road Whitchurch Shropshire SY13 4HD Wales |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Wirswall |
Ward | Wrenbury |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 February 2011 | Director's details changed for Mr. Charles Wilson on 4 November 2010 (2 pages) |
16 February 2011 | Director's details changed for Mr. Charles Wilson on 4 November 2010 (2 pages) |
16 February 2011 | Director's details changed for Mr. Charles Wilson on 4 November 2010 (2 pages) |
21 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
21 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-10-21
|
27 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
27 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
6 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
6 November 2009 | Director's details changed for Charles Wilson on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Charles Wilson on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Fiona Elaine Barbara Wilson on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Fiona Elaine Barbara Wilson on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Fiona Elaine Barbara Wilson on 6 November 2009 (2 pages) |
6 November 2009 | Director's details changed for Charles Wilson on 6 November 2009 (2 pages) |
19 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
19 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
15 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
15 October 2008 | Return made up to 15/10/08; full list of members (4 pages) |
22 May 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
22 May 2008 | Accounts made up to 31 May 2007 (2 pages) |
22 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 16/10/07; full list of members (2 pages) |
11 January 2007 | Accounts made up to 31 May 2006 (2 pages) |
11 January 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
18 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
18 October 2006 | Return made up to 16/10/06; full list of members (2 pages) |
17 January 2006 | Accounts made up to 31 May 2005 (1 page) |
17 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
24 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
24 October 2005 | Return made up to 16/10/05; full list of members (3 pages) |
7 January 2005 | Accounts made up to 31 May 2004 (1 page) |
7 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
25 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
25 October 2004 | Return made up to 16/10/04; full list of members (7 pages) |
26 January 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
26 January 2004 | Accounts made up to 31 May 2003 (1 page) |
21 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
14 January 2003 | Accounts made up to 31 May 2002 (1 page) |
14 January 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
13 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
13 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
7 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
7 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
23 October 2001 | Return made up to 16/10/01; full list of members
|
23 October 2001 | Return made up to 16/10/01; full list of members (6 pages) |
20 April 2001 | Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page) |
20 April 2001 | Registered office changed on 20/04/01 from: 2 ferriby high road north ferriby east yorkshire HU14 3LE (1 page) |
28 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
28 March 2001 | Accounts for a small company made up to 31 May 2000 (3 pages) |
18 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
18 October 2000 | Return made up to 16/10/00; full list of members (6 pages) |
3 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
3 April 2000 | Accounts for a small company made up to 31 May 1999 (3 pages) |
20 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
20 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
30 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
30 March 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
14 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
14 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
30 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
30 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
23 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
23 October 1997 | Return made up to 20/10/97; no change of members (4 pages) |
3 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
3 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
24 October 1996 | Return made up to 20/10/96; full list of members (6 pages) |
24 October 1996 | Return made up to 20/10/96; full list of members
|
30 October 1995 | Return made up to 20/10/95; change of members (6 pages) |
30 October 1995 | Return made up to 20/10/95; change of members
|
21 July 1995 | Resolutions
|
21 July 1995 | Resolutions
|
21 July 1995 | Resolutions
|
21 July 1995 | Resolutions
|
31 March 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |
31 March 1995 | Accounts for a small company made up to 31 May 1994 (3 pages) |
23 March 1995 | New secretary appointed;new director appointed (2 pages) |
14 March 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |