Alderley Edge
Cheshire
SK9 7JB
Director Name | Stephen Paul Chamberlain |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 January 1997) |
Role | Company Director |
Correspondence Address | Nursery Farm Delamere Road, Norley Warrington Cheshire WA6 6LZ |
Secretary Name | Mr Michael John Gardner |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1994(1 month after company formation) |
Appointment Duration | 6 years (resigned 08 August 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Moss Road Alderley Edge Cheshire SK9 7JB |
Director Name | Michael Salsby |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(2 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 26 February 1998) |
Role | Company Director |
Correspondence Address | Park House 4 Park Road Hale Cheshire WA15 9NJ |
Secretary Name | Mr Stewart Handler |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2000(6 years, 1 month after company formation) |
Appointment Duration | 9 years, 3 months (resigned 02 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Central Avenue Eccleston Park Prescot Merseyside L34 2QP |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 June 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 | 16 June 1994(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Birchwood |
Ward | Birchwood |
Built Up Area | Warrington |
1 at £1 | Claremont (Bee) LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2014 | Application to strike the company off the register (3 pages) |
7 November 2014 | Application to strike the company off the register (3 pages) |
28 October 2014 | Accounts made up to 31 January 2014 (1 page) |
28 October 2014 | Accounts made up to 31 January 2014 (1 page) |
20 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
20 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
22 October 2013 | Accounts made up to 31 January 2013 (1 page) |
22 October 2013 | Accounts made up to 31 January 2013 (1 page) |
18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
24 October 2012 | Accounts made up to 31 January 2012 (1 page) |
24 October 2012 | Accounts made up to 31 January 2012 (1 page) |
18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
18 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
2 November 2011 | Accounts made up to 31 January 2011 (1 page) |
2 November 2011 | Accounts made up to 31 January 2011 (1 page) |
11 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
25 October 2010 | Accounts made up to 31 January 2010 (1 page) |
25 October 2010 | Accounts made up to 31 January 2010 (1 page) |
22 September 2010 | Termination of appointment of Stewart Handler as a secretary (1 page) |
22 September 2010 | Termination of appointment of Stewart Handler as a secretary (1 page) |
13 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Accounts made up to 31 January 2009 (2 pages) |
18 November 2009 | Accounts made up to 31 January 2009 (2 pages) |
19 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
19 June 2009 | Return made up to 16/06/09; full list of members (3 pages) |
25 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
25 November 2008 | Accounts made up to 31 January 2008 (2 pages) |
14 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
14 July 2008 | Return made up to 16/06/08; full list of members (3 pages) |
28 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
28 November 2007 | Accounts made up to 31 January 2007 (2 pages) |
17 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
17 July 2007 | Return made up to 16/06/07; full list of members (2 pages) |
2 January 2007 | Registered office changed on 02/01/07 from: 1 heaton court birchwood warrington WA3 6QU (1 page) |
2 January 2007 | Registered office changed on 02/01/07 from: 1 heaton court birchwood warrington WA3 6QU (1 page) |
30 November 2006 | Return made up to 16/06/06; full list of members (2 pages) |
30 November 2006 | Return made up to 16/06/06; full list of members (2 pages) |
13 October 2006 | Accounts made up to 31 January 2006 (2 pages) |
13 October 2006 | Accounts made up to 31 January 2006 (2 pages) |
10 August 2005 | Accounts made up to 31 January 2005 (2 pages) |
10 August 2005 | Accounts made up to 31 January 2005 (2 pages) |
14 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
14 July 2005 | Return made up to 16/06/05; full list of members (2 pages) |
4 April 2005 | Secretary's particulars changed (1 page) |
4 April 2005 | Secretary's particulars changed (1 page) |
22 November 2004 | Accounts made up to 31 January 2004 (2 pages) |
22 November 2004 | Accounts made up to 31 January 2004 (2 pages) |
13 July 2004 | Return made up to 16/06/04; full list of members (2 pages) |
13 July 2004 | Return made up to 16/06/04; full list of members (2 pages) |
27 November 2003 | Accounts made up to 31 January 2003 (2 pages) |
27 November 2003 | Accounts made up to 31 January 2003 (2 pages) |
12 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
12 July 2003 | Return made up to 16/06/03; full list of members (6 pages) |
1 December 2002 | Accounts made up to 31 January 2002 (2 pages) |
1 December 2002 | Accounts made up to 31 January 2002 (2 pages) |
11 July 2002 | Return made up to 16/06/02; full list of members (6 pages) |
11 July 2002 | Return made up to 16/06/02; full list of members (6 pages) |
30 November 2001 | Accounts made up to 31 January 2001 (2 pages) |
30 November 2001 | Accounts made up to 31 January 2001 (2 pages) |
5 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
5 July 2001 | Return made up to 16/06/01; full list of members (6 pages) |
11 September 2000 | Return made up to 16/06/00; full list of members (8 pages) |
11 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | New secretary appointed (2 pages) |
11 September 2000 | Return made up to 16/06/00; full list of members (8 pages) |
22 August 2000 | Secretary resigned (1 page) |
22 August 2000 | Secretary resigned (1 page) |
22 June 2000 | Accounts made up to 31 January 2000 (2 pages) |
22 June 2000 | Accounts made up to 31 January 2000 (2 pages) |
26 October 1999 | Accounts made up to 31 January 1999 (2 pages) |
26 October 1999 | Accounts made up to 31 January 1999 (2 pages) |
24 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
24 June 1999 | Return made up to 16/06/99; no change of members (4 pages) |
16 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
16 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
16 July 1998 | Director resigned (1 page) |
16 July 1998 | Return made up to 16/06/98; no change of members (4 pages) |
2 June 1998 | Accounts made up to 31 January 1998 (2 pages) |
2 June 1998 | Accounts made up to 31 January 1998 (2 pages) |
1 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
1 July 1997 | Return made up to 16/06/97; full list of members (6 pages) |
30 June 1997 | Accounts made up to 31 January 1997 (2 pages) |
30 June 1997 | Accounts made up to 31 January 1997 (2 pages) |
19 February 1997 | Director resigned (1 page) |
19 February 1997 | Resolutions
|
19 February 1997 | Director resigned (1 page) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | Resolutions
|
19 February 1997 | New director appointed (2 pages) |
17 February 1997 | Declaration of assistance for shares acquisition (6 pages) |
17 February 1997 | Declaration of assistance for shares acquisition (6 pages) |
5 February 1997 | Particulars of mortgage/charge (3 pages) |
5 February 1997 | Particulars of mortgage/charge (3 pages) |
8 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
8 July 1996 | Return made up to 16/06/96; no change of members (4 pages) |
29 March 1996 | Accounts made up to 31 January 1996 (2 pages) |
29 March 1996 | Accounts made up to 31 January 1996 (2 pages) |
20 July 1995 | Return made up to 16/06/95; full list of members (6 pages) |
20 July 1995 | Return made up to 16/06/95; full list of members (6 pages) |
1 June 1995 | Resolutions
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1 June 1995 | Accounts made up to 31 January 1995 (2 pages) |
1 June 1995 | Accounts made up to 31 January 1995 (2 pages) |
1 June 1995 | Resolutions
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