Legh Road
Knutsford
Cheshire
WA16 8LS
Secretary Name | Mrs Myra Jean Garlick |
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Nationality | British |
Status | Closed |
Appointed | 05 July 1994(2 weeks, 1 day after company formation) |
Appointment Duration | 17 years, 7 months (closed 07 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hazelfield Legh Road Knutsford Cheshire WA16 8LS |
Director Name | Mr David Ross Garlick |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(6 years, 11 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 07 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hazelfield Legh Road Knutsford Cheshire WA16 8LS |
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Brinkworthy Road Bristol BS16 1DP |
Secretary Name | Kathryn Louise Jones |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 St Woollos Road Newport Gwent NP9 4GN Wales |
Director Name | Lisa Markham |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1994(4 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 May 2001) |
Role | Housewife |
Correspondence Address | 25 Boothbed Lane Goostrey Crewe Cheshire CW4 8NA |
Registered Address | Hazelfield Legh Road Knutsford Cheshire WA16 8LS |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2011 | Application to strike the company off the register (3 pages) |
13 October 2011 | Application to strike the company off the register (3 pages) |
29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
29 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
29 June 2011 | Registered office address changed from 4 Adams Court Knutsford Cheshire WA16 6BA on 29 June 2011 (1 page) |
29 June 2011 | Registered office address changed from 4 Adams Court Knutsford Cheshire WA16 6BA on 29 June 2011 (1 page) |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
22 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
3 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
3 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 October 2008 | Accounts made up to 31 December 2007 (1 page) |
4 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
4 July 2008 | Return made up to 20/06/08; full list of members (4 pages) |
28 October 2007 | Accounts made up to 31 December 2006 (1 page) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
9 August 2007 | Return made up to 20/06/07; full list of members (7 pages) |
9 August 2007 | Return made up to 20/06/07; full list of members (7 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
11 September 2006 | Accounts made up to 31 December 2005 (1 page) |
17 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
17 July 2006 | Return made up to 20/06/06; full list of members (7 pages) |
12 October 2005 | Accounts made up to 31 December 2004 (1 page) |
12 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
20 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
20 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
3 August 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
3 August 2004 | Accounts made up to 31 December 2003 (1 page) |
9 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
9 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
28 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
28 July 2003 | Accounts made up to 31 December 2002 (1 page) |
11 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
11 July 2003 | Return made up to 20/06/03; full list of members (7 pages) |
27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
27 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
23 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
23 July 2002 | Return made up to 20/06/02; full list of members (7 pages) |
19 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
19 July 2001 | Return made up to 20/06/01; full list of members (6 pages) |
13 July 2001 | New director appointed (2 pages) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
13 July 2001 | Director resigned (1 page) |
13 July 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
13 July 2001 | New director appointed (2 pages) |
11 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
11 May 2001 | Accounts made up to 30 September 2000 (1 page) |
30 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
30 June 2000 | Return made up to 20/06/00; full list of members (6 pages) |
23 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
23 May 2000 | Accounts made up to 30 September 1999 (1 page) |
22 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
22 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
10 June 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
10 June 1999 | Accounts made up to 30 September 1998 (1 page) |
12 June 1998 | Accounts made up to 30 September 1997 (1 page) |
12 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
12 June 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
12 June 1998 | Return made up to 20/06/98; full list of members (6 pages) |
22 July 1997 | Return made up to 20/06/97; no change of members (6 pages) |
22 July 1997 | Return made up to 20/06/97; no change of members (6 pages) |
3 October 1996 | Accounts made up to 30 September 1996 (1 page) |
3 October 1996 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
19 August 1996 | Return made up to 20/06/96; no change of members (6 pages) |
19 August 1996 | Return made up to 20/06/96; no change of members (6 pages) |
14 March 1996 | Resolutions
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14 March 1996 | Resolutions
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14 March 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
14 March 1996 | Accounts made up to 30 September 1995 (1 page) |