Holmes Chapel
Crewe
Cheshire
CW4 8DD
Director Name | Mr Mark Rea |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 03 August 2004) |
Role | Accountant |
Correspondence Address | 40 Broad Walk Wilmslow Cheshire SK9 5PL |
Director Name | Mr Dewi Eifion Thomas |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 03 August 2004) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales |
Secretary Name | Mr Dewi Eifion Thomas |
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Nationality | British |
Status | Closed |
Appointed | 18 January 1995(1 month, 3 weeks after company formation) |
Appointment Duration | 9 years, 6 months (closed 03 August 2004) |
Role | Accountant |
Country of Residence | Wales |
Correspondence Address | Ty'N Y Coed Llanychan Ruthin Denbighshire LL15 1TY Wales |
Director Name | Aarco Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1994(same day as company formation) |
Correspondence Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Secretary Name | Aarco Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1994(same day as company formation) |
Correspondence Address | 5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales |
Registered Address | Martin Dawes House 2nd Floor Europa Boulevard Westbrook Warrington Cheshire WA5 7WH |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Westbrook |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£20,765 |
Cash | £11,735 |
Latest Accounts | 30 June 2003 (20 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2004 | Application for striking-off (1 page) |
9 February 2004 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 2ND floor priestley house warrington cheshire WA1 1PL (1 page) |
4 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
28 July 2003 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
6 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
26 March 2002 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
17 May 2001 | Full accounts made up to 30 June 2000 (4 pages) |
5 April 2001 | Return made up to 22/11/00; full list of members
|
14 September 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
29 November 1999 | Return made up to 22/11/99; full list of members
|
16 June 1999 | Full accounts made up to 30 June 1998 (4 pages) |
3 December 1998 | Return made up to 22/11/98; full list of members (6 pages) |
18 April 1998 | Accounts for a small company made up to 30 June 1997 (3 pages) |
16 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
1 May 1997 | Accounts for a small company made up to 30 June 1996 (4 pages) |
10 January 1997 | Return made up to 22/11/96; no change of members (4 pages) |
9 May 1996 | Accounts for a dormant company made up to 30 June 1995 (3 pages) |
9 May 1996 | Resolutions
|
18 December 1995 | Return made up to 22/11/95; full list of members (6 pages) |
17 March 1995 | Director resigned;new director appointed (2 pages) |
3 March 1995 | New director appointed (2 pages) |
3 March 1995 | Accounting reference date notified as 30/06 (1 page) |
3 March 1995 | Registered office changed on 03/03/95 from: 5 grosvenor court foregate street chester CH1 1HG (1 page) |
3 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |