Chester Road Llong
Mold
CH7 4JP
Wales
Director Name | Mr Kenneth Austin |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 May 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plas Isaf Chester Road Llong Mold Clwyd CH7 4JP Wales |
Secretary Name | Mrs Julie Anne Austin |
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Nationality | British |
Status | Closed |
Appointed | 26 May 1995(same day as company formation) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Plas Isaf Chester Road Llong Mold CH7 4JP Wales |
Director Name | Steven William Perry |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Whipcord Lane Chester CH1 4DG Wales |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1995(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Registered Address | Darland House 44 Winnington Hill Northwich Cheshire CW8 1AU |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | 4tv LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
31 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-31
|
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
14 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
12 July 2011 | Register(s) moved to registered inspection location (1 page) |
12 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Register inspection address has been changed (1 page) |
12 July 2011 | Register(s) moved to registered inspection location (1 page) |
12 July 2011 | Register inspection address has been changed (1 page) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
30 July 2010 | Annual return made up to 26 May 2010 (14 pages) |
30 July 2010 | Annual return made up to 26 May 2010 (14 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 September 2009 | Return made up to 26/05/09; full list of members (5 pages) |
11 September 2009 | Location of register of members (1 page) |
11 September 2009 | Location of register of members (1 page) |
11 September 2009 | Return made up to 26/05/09; full list of members (5 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 March 2007 (6 pages) |
11 September 2008 | Return made up to 26/05/08; no change of members (7 pages) |
11 September 2008 | Return made up to 26/05/08; no change of members (7 pages) |
16 October 2007 | Return made up to 26/05/07; no change of members (7 pages) |
16 October 2007 | Return made up to 26/05/07; no change of members (7 pages) |
1 October 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
1 October 2007 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
27 June 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
27 June 2006 | Accounting reference date extended from 30/09/05 to 31/03/06 (1 page) |
15 June 2006 | Return made up to 26/05/06; full list of members (7 pages) |
15 June 2006 | Return made up to 26/05/06; full list of members (7 pages) |
4 January 2006 | Full accounts made up to 30 September 2004 (7 pages) |
4 January 2006 | Full accounts made up to 30 September 2004 (7 pages) |
4 October 2005 | Return made up to 26/05/05; full list of members
|
4 October 2005 | Return made up to 26/05/05; full list of members
|
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2005 | Declaration of satisfaction of mortgage/charge (3 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (7 pages) |
4 August 2004 | Full accounts made up to 30 September 2003 (7 pages) |
30 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
30 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
18 March 2004 | Particulars of mortgage/charge (7 pages) |
18 March 2004 | Particulars of mortgage/charge (7 pages) |
24 November 2003 | Particulars of mortgage/charge (7 pages) |
24 November 2003 | Particulars of mortgage/charge (7 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (7 pages) |
5 August 2003 | Return made up to 26/05/03; full list of members (7 pages) |
5 August 2003 | Return made up to 26/05/03; full list of members (7 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (7 pages) |
2 August 2002 | Full accounts made up to 30 September 2001 (9 pages) |
2 August 2002 | Full accounts made up to 30 September 2001 (9 pages) |
25 June 2002 | Return made up to 26/05/02; full list of members
|
25 June 2002 | Return made up to 26/05/02; full list of members
|
4 April 2002 | Particulars of mortgage/charge (7 pages) |
4 April 2002 | Particulars of mortgage/charge (7 pages) |
3 April 2002 | Particulars of mortgage/charge (5 pages) |
3 April 2002 | Particulars of mortgage/charge (5 pages) |
26 November 2001 | Particulars of mortgage/charge (7 pages) |
26 November 2001 | Particulars of mortgage/charge (7 pages) |
31 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
31 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
6 July 2001 | Return made up to 26/05/01; full list of members
|
6 July 2001 | Return made up to 26/05/01; full list of members
|
31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
24 July 2000 | Particulars of mortgage/charge (4 pages) |
24 July 2000 | Particulars of mortgage/charge (4 pages) |
26 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
26 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
26 May 2000 | Particulars of mortgage/charge (4 pages) |
26 May 2000 | Particulars of mortgage/charge (4 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
2 August 1999 | Full accounts made up to 30 September 1998 (9 pages) |
2 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
2 June 1999 | Return made up to 26/05/99; no change of members (4 pages) |
23 November 1998 | Return made up to 26/05/98; full list of members (6 pages) |
23 November 1998 | Return made up to 26/05/98; full list of members (6 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
31 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
25 September 1997 | Return made up to 26/05/97; no change of members (6 pages) |
25 September 1997 | Return made up to 26/05/97; no change of members (6 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
27 March 1997 | Full accounts made up to 30 September 1996 (8 pages) |
27 March 1997 | Full accounts made up to 30 September 1996 (8 pages) |
7 November 1996 | Return made up to 26/05/96; full list of members
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7 November 1996 | Return made up to 26/05/96; full list of members
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25 March 1996 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
25 March 1996 | Accounting reference date extended from 31/05 to 30/09 (1 page) |
26 May 1995 | Incorporation (28 pages) |
26 May 1995 | Incorporation (28 pages) |