Chapel Street
Wellesbourne
Warwickshire
CV35 9QU
Secretary Name | Mrs Gillian Crowley |
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Nationality | British |
Status | Closed |
Appointed | 05 October 1998(4 years, 7 months after company formation) |
Appointment Duration | 13 years, 4 months (closed 14 February 2012) |
Role | Company Director |
Correspondence Address | 27 Worthington Close Runcorn Cheshire WA7 2QG |
Director Name | Mr David Joseph Johnston |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1994(same day as company formation) |
Role | Operations Manager |
Correspondence Address | 15 Knights Lane Tiddington Stratford Upon Avon Warwickshire CV37 7BS |
Secretary Name | Mrs Erica Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 1994(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Willow Dene Chapel Street Wellesbourne Warwickshire CV35 9QU |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 1994(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) |
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Status | Resigned |
Appointed | 08 March 1994(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2011 | Application to strike the company off the register (3 pages) |
20 October 2011 | Application to strike the company off the register (3 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
8 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-08
|
29 June 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
29 June 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
16 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Mrs Erica Johnston on 16 March 2010 (2 pages) |
16 March 2010 | Director's details changed for Mrs Erica Johnston on 16 March 2010 (2 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
10 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
10 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
11 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
11 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
21 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
21 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
27 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
27 March 2006 | Return made up to 08/03/06; full list of members (6 pages) |
2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page) |
2 September 2005 | Registered office changed on 02/09/05 from: stanley chambers high street runcorn cheshire WA7 1JH (1 page) |
6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
18 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
18 March 2005 | Return made up to 08/03/05; full list of members (6 pages) |
28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
28 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
10 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
10 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
16 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
16 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
31 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
31 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
1 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
13 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
13 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
27 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
27 March 2001 | Return made up to 08/03/01; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
4 July 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
14 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
14 April 2000 | Return made up to 08/03/00; full list of members (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
14 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
14 April 1999 | Return made up to 08/03/99; no change of members (4 pages) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | Secretary resigned (1 page) |
11 November 1998 | Director resigned (1 page) |
11 November 1998 | New secretary appointed (2 pages) |
11 November 1998 | New secretary appointed (2 pages) |
11 November 1998 | Registered office changed on 11/11/98 from: unit 16 fishers industrial estate wiggen hall road watford WD1 8AN (1 page) |
11 November 1998 | Registered office changed on 11/11/98 from: unit 16 fishers industrial estate wiggen hall road watford WD1 8AN (1 page) |
17 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
17 March 1998 | Return made up to 08/03/98; full list of members (6 pages) |
19 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
19 January 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
28 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
28 November 1996 | Accounts for a small company made up to 31 August 1996 (7 pages) |
14 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
14 March 1996 | Return made up to 08/03/96; no change of members (4 pages) |
29 November 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
29 November 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
13 March 1995 | Return made up to 08/03/95; full list of members (6 pages) |
13 March 1995 | Return made up to 08/03/95; full list of members (6 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
8 April 1994 | Particulars of mortgage/charge (3 pages) |
8 April 1994 | Particulars of mortgage/charge (3 pages) |
8 March 1994 | Incorporation (15 pages) |