Englesea Brook
Barthomley
Cheshire
CW2 5QW
Director Name | Mr Peter James Tantram |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 1994(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Brow Englesea Brook Lane Englesea Brook Near Crewe Cheshire CW2 5QW |
Secretary Name | Angela Carol Broad |
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Nationality | British |
Status | Closed |
Appointed | 20 July 1994(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | The Brow Englesea Brook Barthomley Cheshire CW2 5QW |
Registered Address | Electra House Electra Way Crewe Cheshire CW1 6GL |
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Region | North West |
Constituency | Crewe and Nantwich |
County | Cheshire |
Parish | Crewe |
Ward | Crewe East |
Built Up Area | Crewe |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | Angela Carol Broad 50.00% Ordinary |
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50 at £1 | Peter James Tantram 50.00% Ordinary |
Year | 2014 |
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Net Worth | £406 |
Current Liabilities | £47,457 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2015 | Application to strike the company off the register (3 pages) |
31 July 2015 | Application to strike the company off the register (3 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 August 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-07
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7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
7 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
26 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
27 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
11 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
11 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
31 March 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
7 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
7 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
17 August 2007 | Return made up to 20/07/07; no change of members (7 pages) |
17 August 2007 | Return made up to 20/07/07; no change of members (7 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
2 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
22 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
22 August 2006 | Return made up to 20/07/06; full list of members (7 pages) |
13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
13 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
23 September 2005 | Return made up to 20/07/05; full list of members (7 pages) |
23 September 2005 | Return made up to 20/07/05; full list of members (7 pages) |
15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
15 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
21 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
24 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
26 August 2003 | Return made up to 20/07/03; full list of members
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26 August 2003 | Return made up to 20/07/03; full list of members
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28 November 2002 | Auditor's resignation (1 page) |
28 November 2002 | Auditor's resignation (1 page) |
12 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
12 September 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
31 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
31 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
24 June 2002 | Auditor's resignation (1 page) |
24 June 2002 | Auditor's resignation (1 page) |
18 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
18 March 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
20 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
20 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
5 June 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
5 June 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
21 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 20/07/00; full list of members (6 pages) |
19 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
19 January 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
15 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
15 July 1999 | Return made up to 20/07/99; full list of members (6 pages) |
24 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
24 March 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
20 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
20 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
28 April 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
6 March 1998 | Registered office changed on 06/03/98 from: electra house electra way crewe cheshire CW1 1GL (1 page) |
6 March 1998 | Registered office changed on 06/03/98 from: electra house electra way crewe cheshire CW1 1GL (1 page) |
4 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
4 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
25 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
25 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
16 August 1996 | Return made up to 20/07/96; full list of members
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16 August 1996 | Return made up to 20/07/96; full list of members
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15 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
15 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
26 September 1995 | Return made up to 20/07/95; full list of members
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26 September 1995 | Return made up to 20/07/95; full list of members
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |