| Company Name | Clientscheme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03070602 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1995(28 years, 10 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | John Nimmo |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1995(2 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 27 September 2011) |
| Role | Company Director |
| Correspondence Address | Apartment 16 Central Place Station Road Wilmslow Cheshire SK9 1BU |
| Secretary Name | Margaret Nimmo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1995(2 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 31 October 2006) |
| Role | Senior Medical Receptionist |
| Correspondence Address | 4 Hall Road Handforth Wilmslow Cheshire SK9 3AD |
| Secretary Name | Mrs Jane Knott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2006(11 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 31 August 2010) |
| Role | Secretary |
| Correspondence Address | 39 Bridgewater Grange Runcorn Cheshire WA7 3AL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(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) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 7a London Road Alderley Edge Cheshire SK9 7JT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Alderley Edge |
| Ward | Alderley Edge |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 6 June 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 13 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (3 pages) |
| 13 January 2011 | Previous accounting period extended from 30 April 2010 to 31 October 2010 (3 pages) |
| 1 September 2010 | Termination of appointment of Jane Knott as a secretary (2 pages) |
| 1 September 2010 | Termination of appointment of Jane Knott as a secretary (2 pages) |
| 5 July 2010 | Annual return made up to 20 June 2010 Statement of capital on 2010-07-05
|
| 5 July 2010 | Annual return made up to 20 June 2010 Statement of capital on 2010-07-05
|
| 22 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 6 August 2009 | Return made up to 20/06/09; full list of members (6 pages) |
| 6 August 2009 | Return made up to 20/06/09; full list of members (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 16 July 2008 | Return made up to 20/06/08; no change of members (6 pages) |
| 16 July 2008 | Return made up to 20/06/08; no change of members (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 9 July 2007 | Return made up to 20/06/07; no change of members (6 pages) |
| 9 July 2007 | Return made up to 20/06/07; no change of members
|
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 June 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 29 June 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 23 August 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 11 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 11 July 2005 | Return made up to 20/06/05; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
| 28 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 28 July 2004 | Return made up to 20/06/04; full list of members (6 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
| 16 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 16 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
| 16 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 16 July 2002 | Return made up to 20/06/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
| 29 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 29 June 2001 | Return made up to 20/06/01; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 29 September 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 6 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 4 August 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 26 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 26 July 1999 | Return made up to 20/06/99; full list of members (6 pages) |
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Resolutions
|
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 9 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 9 September 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 3 July 1997 | Return made up to 20/06/97; no change of members (6 pages) |
| 3 July 1997 | Return made up to 20/06/97; no change of members (6 pages) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 89A park lane poynton cheshire SK12 1RD (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: 89A park lane poynton cheshire SK12 1RD (1 page) |
| 2 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 2 September 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 18 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 18 June 1996 | Return made up to 20/06/96; full list of members (6 pages) |
| 26 February 1996 | Accounting reference date notified as 30/04 (1 page) |
| 26 February 1996 | Accounting reference date notified as 30/04 (1 page) |
| 30 August 1995 | Director resigned;new director appointed (2 pages) |
| 30 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 August 1995 | Registered office changed on 30/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |
| 30 August 1995 | Registered office changed on 30/08/95 from: the britannia suite international house 82/86 deansgate manchester M3 2ER (1 page) |