Saughall
Chester
CH1 6JS
Wales
Secretary Name | Rachel Gillian Lowe |
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Nationality | British |
Status | Closed |
Appointed | 11 March 1994(4 days after company formation) |
Appointment Duration | 17 years, 2 months (closed 17 May 2011) |
Role | Architectural Technician |
Country of Residence | United Kingdom |
Correspondence Address | Newlyn Parkgate Road Saughall Chester CH1 6JS Wales |
Director Name | Nigel George Dillon Lowe |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2007(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 17 May 2011) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Newlyn Parkgate Road Saughall Chester Cheshire CH1 6JS Wales |
Director Name | Lynne Alma Davies |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(4 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 05 November 1996) |
Role | Secretary |
Correspondence Address | 11 Ffordd Brenig Bryn Y Baal Mold Clwyd CH7 6NJ Wales |
Director Name | Neil McGill |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1994(4 days after company formation) |
Appointment Duration | 13 years, 7 months (resigned 30 October 2007) |
Role | Chartered Architect |
Correspondence Address | 7 St Davids Court Holt Road Wrexham Clwyd LL13 9AN Wales |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 1994(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Newlyn Parkgate Road Saughall Chester Cheshire CH1 6JS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Saughall and Shotwick Park |
Ward | Saughall and Mollington |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2011 | Application to strike the company off the register (3 pages) |
20 January 2011 | Application to strike the company off the register (3 pages) |
18 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
18 June 2010 | Director's details changed for Rachel Gillian Lowe on 7 March 2010 (2 pages) |
18 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
18 June 2010 | Director's details changed for Rachel Gillian Lowe on 7 March 2010 (2 pages) |
18 June 2010 | Director's details changed for Nigel George Dillon Lowe on 7 March 2010 (2 pages) |
18 June 2010 | Director's details changed for Nigel George Dillon Lowe on 7 March 2010 (2 pages) |
18 June 2010 | Director's details changed for Nigel George Dillon Lowe on 7 March 2010 (2 pages) |
18 June 2010 | Annual return made up to 7 March 2010 with a full list of shareholders Statement of capital on 2010-06-18
|
18 June 2010 | Director's details changed for Rachel Gillian Lowe on 7 March 2010 (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
16 June 2009 | Director's change of particulars / nigel lowe / 11/06/2009 (1 page) |
16 June 2009 | Director's Change of Particulars / nigel lowe / 11/06/2009 / Middle Name/s was: , now: george dillon (1 page) |
1 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 07/03/09; full list of members (4 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (2 pages) |
28 January 2009 | Total exemption full accounts made up to 31 March 2008 (2 pages) |
11 June 2008 | Return made up to 07/03/08; full list of members (4 pages) |
11 June 2008 | Return made up to 07/03/08; full list of members (4 pages) |
11 June 2008 | Accounts made up to 31 March 2007 (2 pages) |
11 June 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
20 March 2008 | Appointment Terminated Director neil mcgill (1 page) |
20 March 2008 | Director appointed nigel lowe (2 pages) |
20 March 2008 | Appointment terminated director neil mcgill (1 page) |
20 March 2008 | Director appointed nigel lowe (2 pages) |
28 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
28 April 2007 | Return made up to 07/03/07; full list of members (7 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
11 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
11 March 2005 | Return made up to 07/03/05; full list of members (7 pages) |
8 December 2004 | Accounts made up to 31 March 2004 (2 pages) |
8 December 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
13 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
13 March 2004 | Return made up to 07/03/04; full list of members (7 pages) |
19 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 May 2003 | Accounts made up to 31 March 2003 (2 pages) |
13 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
13 March 2003 | Return made up to 07/03/03; full list of members (7 pages) |
31 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
31 May 2002 | Accounts made up to 31 March 2002 (2 pages) |
12 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
12 March 2002 | Return made up to 07/03/02; full list of members (6 pages) |
22 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
22 June 2001 | Accounts made up to 31 March 2001 (2 pages) |
5 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 07/03/01; full list of members (6 pages) |
14 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
14 November 2000 | Full accounts made up to 31 March 2000 (7 pages) |
9 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
9 March 2000 | Return made up to 07/03/00; full list of members (6 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
22 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
25 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
25 March 1999 | Return made up to 07/03/99; no change of members (4 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (7 pages) |
10 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
10 March 1998 | Return made up to 07/03/98; full list of members (6 pages) |
12 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
12 August 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
14 April 1997 | Return made up to 07/03/97; change of members
|
14 April 1997 | Return made up to 07/03/97; change of members (6 pages) |
10 December 1996 | Director resigned (1 page) |
10 December 1996 | Director resigned (1 page) |
29 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
29 July 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
17 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
17 June 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 1996 | Return made up to 07/03/96; no change of members
|
12 March 1996 | Return made up to 07/03/96; no change of members (4 pages) |
25 February 1996 | Registered office changed on 25/02/96 from: ivy cottage church road saughall chester CH1 6EN (1 page) |
25 February 1996 | Registered office changed on 25/02/96 from: ivy cottage church road saughall chester CH1 6EN (1 page) |
30 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
30 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
24 May 1995 | Return made up to 07/03/95; full list of members (6 pages) |
24 May 1995 | Return made up to 07/03/95; full list of members (6 pages) |