Wilmslow
Cheshire
SK9 6HN
Secretary Name | Mary Elaine Seymour |
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Nationality | British |
Status | Closed |
Appointed | 15 August 1995(2 years, 8 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 13 November 2018) |
Role | Company Director |
Correspondence Address | 21 Cobbetts Way Wilmslow Cheshire SK9 6HN |
Director Name | Mr Anthony Rowland Favell |
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Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 August 1995) |
Role | Solicitor |
Correspondence Address | Skinnners Hall Edale Derbyshire S30 2ZE |
Director Name | Mr David Edwin Fletcher |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 August 1995) |
Role | Environmental Consultant |
Country of Residence | England |
Correspondence Address | Netherclough Cragg Vale Hebden Bridge West Yorkshire HX7 5RX |
Director Name | Mr Dennis Ian Wrigley |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 August 1995) |
Role | Management Consultant |
Correspondence Address | Westway Western Road Flixton Manchester M41 6LE |
Secretary Name | Mr Anthony Rowland Favell |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1993(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 August 1995) |
Role | Solicitor |
Correspondence Address | Skinnners Hall Edale Derbyshire S30 2ZE |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 21 Cobbetts Way Wilmslow Cheshire SK9 6HN |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Built Up Area | Greater Manchester |
3 at £1 | Mr Douglas Stuart Seymour 75.00% Ordinary |
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1 at £1 | Mary Elaine Seymour 25.00% Ordinary |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
13 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2018 | Application to strike the company off the register (3 pages) |
26 July 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
17 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
5 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
5 September 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
17 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
17 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
9 November 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
9 November 2016 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
19 December 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
19 December 2015 | Accounts for a dormant company made up to 30 June 2015 (5 pages) |
17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 January 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
17 January 2015 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
16 September 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
16 September 2013 | Accounts for a dormant company made up to 30 June 2013 (6 pages) |
4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
4 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
21 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
28 November 2011 | Accounts for a dormant company made up to 30 June 2011 (6 pages) |
17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
18 October 2010 | Accounts for a dormant company made up to 30 June 2010 (6 pages) |
20 December 2009 | Director's details changed for Mr Douglas Stuart Seymour on 20 December 2009 (2 pages) |
20 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
20 December 2009 | Director's details changed for Mr Douglas Stuart Seymour on 20 December 2009 (2 pages) |
20 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
17 August 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
17 August 2009 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
22 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
15 August 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
15 August 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
20 February 2008 | Return made up to 17/12/07; no change of members (6 pages) |
20 February 2008 | Return made up to 17/12/07; no change of members (6 pages) |
15 January 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
15 January 2008 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
27 April 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
13 February 2007 | Return made up to 17/12/06; full list of members (6 pages) |
13 February 2007 | Return made up to 17/12/06; full list of members (6 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
16 February 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
4 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
4 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
5 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
5 January 2005 | Return made up to 17/12/04; full list of members (6 pages) |
21 October 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
21 October 2004 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
17 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
17 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
8 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
8 December 2003 | Return made up to 17/12/03; full list of members (6 pages) |
12 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
12 February 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
30 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
22 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
22 March 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
31 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
8 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
8 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
3 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
3 January 2001 | Return made up to 17/12/00; full list of members (6 pages) |
24 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
24 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
22 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
22 December 1999 | Return made up to 17/12/99; full list of members (6 pages) |
16 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
16 December 1998 | Return made up to 17/12/98; full list of members (6 pages) |
14 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
14 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
12 December 1997 | Return made up to 17/12/97; no change of members (6 pages) |
12 December 1997 | Return made up to 17/12/97; no change of members (6 pages) |
29 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
29 October 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
17 December 1996 | Return made up to 17/12/96; full list of members
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17 December 1996 | Return made up to 17/12/96; full list of members
|
15 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
15 October 1996 | Accounts for a small company made up to 30 June 1996 (6 pages) |
28 December 1995 | Resolutions
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28 December 1995 | Return made up to 17/12/95; full list of members
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28 December 1995 | Resolutions
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28 December 1995 | Return made up to 17/12/95; full list of members
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12 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
12 October 1995 | Full accounts made up to 30 June 1995 (10 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
12 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
27 September 1995 | Secretary resigned;director resigned (2 pages) |
27 September 1995 | Registered office changed on 27/09/95 from: westway western road flixton manchester,M31 4LE (1 page) |
27 September 1995 | New secretary appointed (2 pages) |
27 September 1995 | Director resigned (2 pages) |
27 September 1995 | Director resigned (2 pages) |
27 September 1995 | New secretary appointed (2 pages) |
27 September 1995 | Director resigned (2 pages) |
27 September 1995 | Registered office changed on 27/09/95 from: westway western road flixton manchester,M31 4LE (1 page) |
27 September 1995 | Director resigned (2 pages) |
27 September 1995 | Secretary resigned;director resigned (2 pages) |