303l Franqueria
Silves
8300
Portugal
Director Name | Stephen Norman Rumbelow |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 14 years (resigned 19 December 2006) |
Role | Civil Engineer |
Country of Residence | Portugal |
Correspondence Address | Villa Rumba 303l Franqueria Silves 8300 Portugal |
Secretary Name | Mrs Pauline Mary Rumbelow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 December 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 14 years (resigned 19 December 2006) |
Role | Secretary |
Correspondence Address | Villa Rumba 303l Franqueria Silves 8300 Portugal |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1992(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 1992(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Winnington Hall Mews Winnington Lane Northwich Cheshire CW8 4DU |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Year | 2014 |
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Net Worth | £2 |
Cash | £16,017 |
Current Liabilities | £16,088 |
Latest Accounts | 29 November 2003 (20 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 26 November |
27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2007 | Director resigned (1 page) |
11 January 2007 | Secretary resigned;director resigned (1 page) |
11 January 2007 | Secretary resigned;director resigned (1 page) |
11 January 2007 | Director resigned (1 page) |
20 November 2006 | Restoration by order of the court (3 pages) |
20 November 2006 | Restoration by order of the court (3 pages) |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2005 | Return made up to 25/11/04; full list of members (7 pages) |
11 January 2005 | Return made up to 25/11/04; full list of members
|
21 December 2004 | Voluntary strike-off action has been suspended (1 page) |
21 December 2004 | Voluntary strike-off action has been suspended (1 page) |
26 November 2004 | Application for striking-off (1 page) |
26 November 2004 | Application for striking-off (1 page) |
5 October 2004 | Total exemption small company accounts made up to 29 November 2003 (6 pages) |
5 October 2004 | Total exemption small company accounts made up to 29 November 2003 (6 pages) |
7 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
7 December 2003 | Return made up to 25/11/03; full list of members (7 pages) |
28 May 2003 | Total exemption small company accounts made up to 29 November 2002 (7 pages) |
28 May 2003 | Total exemption small company accounts made up to 29 November 2002 (7 pages) |
7 January 2003 | Return made up to 25/11/02; full list of members (7 pages) |
7 January 2003 | Return made up to 25/11/02; full list of members (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 29 November 2001 (7 pages) |
2 September 2002 | Total exemption small company accounts made up to 29 November 2001 (7 pages) |
7 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
7 December 2001 | Return made up to 25/11/01; full list of members (6 pages) |
26 March 2001 | Accounts for a small company made up to 29 November 2000 (6 pages) |
26 March 2001 | Accounts for a small company made up to 29 November 2000 (6 pages) |
21 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
21 January 2001 | Return made up to 25/11/00; full list of members (6 pages) |
30 November 2000 | Particulars of mortgage/charge (3 pages) |
30 November 2000 | Particulars of mortgage/charge (3 pages) |
30 November 2000 | Particulars of mortgage/charge (3 pages) |
30 November 2000 | Particulars of mortgage/charge (3 pages) |
2 October 2000 | Accounts for a small company made up to 29 November 1999 (6 pages) |
2 October 2000 | Accounts for a small company made up to 29 November 1999 (6 pages) |
7 December 1999 | Return made up to 25/11/99; full list of members (6 pages) |
7 December 1999 | Return made up to 25/11/99; full list of members
|
25 August 1999 | Accounts for a small company made up to 29 November 1998 (6 pages) |
25 August 1999 | Accounts for a small company made up to 29 November 1998 (6 pages) |
17 November 1998 | Return made up to 25/11/98; no change of members (4 pages) |
17 November 1998 | Return made up to 25/11/98; no change of members (4 pages) |
24 September 1998 | Accounts for a small company made up to 26 November 1997 (6 pages) |
24 September 1998 | Accounts for a small company made up to 26 November 1997 (6 pages) |
4 December 1997 | Return made up to 25/11/97; no change of members (4 pages) |
4 December 1997 | Return made up to 25/11/97; no change of members
|
26 September 1997 | Accounts for a small company made up to 26 November 1996 (7 pages) |
26 September 1997 | Accounts for a small company made up to 26 November 1996 (7 pages) |
5 December 1996 | Return made up to 25/11/96; full list of members (6 pages) |
5 December 1996 | Return made up to 25/11/96; full list of members (6 pages) |
9 August 1996 | Full accounts made up to 26 November 1995 (11 pages) |
9 August 1996 | Full accounts made up to 26 November 1995 (11 pages) |
28 November 1995 | Resolutions
|
28 November 1995 | Resolutions
|
28 November 1995 | Full accounts made up to 26 November 1994 (11 pages) |
28 November 1995 | Full accounts made up to 26 November 1994 (11 pages) |
28 November 1995 | Resolutions
|
28 November 1995 | Resolutions
|
13 November 1995 | Return made up to 25/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
18 December 1992 | Registered office changed on 18/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
18 December 1992 | Memorandum and Articles of Association (9 pages) |
18 December 1992 | Registered office changed on 18/12/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
18 December 1992 | Director resigned;new director appointed (2 pages) |
18 December 1992 | Memorandum and Articles of Association (9 pages) |
25 November 1992 | Incorporation (14 pages) |
25 November 1992 | Incorporation (14 pages) |