Bridge House
7 Bridge Street
Taunton
Somerset
TA1 1TD
Director Name | Faye Greatbanks |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1995(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 11 months (resigned 27 August 2002) |
Role | Investigator |
Correspondence Address | 43 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ |
Secretary Name | Faye Greatbanks |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1995(1 month, 1 week after company formation) |
Appointment Duration | 15 years (resigned 01 September 2010) |
Role | Business Manager |
Correspondence Address | 108 Old Chester Road Higher Walton Warrington Cheshire WA4 6TG |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 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) |
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Status | Resigned |
Appointed | 27 July 1995(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | First Floor 93 Bewsey Street Warrington Cheshire WA2 7JQ |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2013 | Application to strike the company off the register (3 pages) |
12 June 2013 | Application to strike the company off the register (3 pages) |
15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
5 October 2012 | Director's details changed for James Greatbanks on 30 June 2012 (3 pages) |
5 October 2012 | Director's details changed for James Greatbanks on 30 June 2012 (3 pages) |
5 October 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
5 October 2012 | Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-10-05
|
12 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
12 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
11 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
14 February 2011 | Termination of appointment of Faye Greatbanks as a secretary (1 page) |
14 February 2011 | Termination of appointment of Faye Greatbanks as a secretary (1 page) |
9 August 2010 | Secretary's details changed for Faye Greatbanks on 30 June 2010 (2 pages) |
9 August 2010 | Director's details changed for James Greatbanks on 30 June 2010 (2 pages) |
9 August 2010 | Secretary's details changed for Faye Greatbanks on 30 June 2010 (2 pages) |
9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Director's details changed for James Greatbanks on 30 June 2010 (2 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
28 July 2009 | Return made up to 27/07/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
31 July 2008 | Secretary's change of particulars / faye greatbanks / 26/07/2008 (2 pages) |
31 July 2008 | Director's Change of Particulars / james greatbanks / 27/07/2008 / HouseName/Number was: , now: 1; Street was: 34 barshaw gardens, now: henley close; Post Code was: WA4 5FA, now: WA4 5LY (1 page) |
31 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
31 July 2008 | Secretary's Change of Particulars / faye greatbanks / 26/07/2008 / HouseName/Number was: , now: 1; Street was: 34 barshaw gardens, now: henley close; Post Code was: WA4 5FA, now: WA4 5LY; Occupation was: , now: business manager (2 pages) |
31 July 2008 | Return made up to 27/07/08; full list of members (3 pages) |
31 July 2008 | Director's change of particulars / james greatbanks / 27/07/2008 (1 page) |
5 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
6 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
6 August 2007 | Director's particulars changed (1 page) |
6 August 2007 | Secretary's particulars changed (1 page) |
6 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
6 August 2007 | Secretary's particulars changed (1 page) |
6 August 2007 | Director's particulars changed (1 page) |
21 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
21 January 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
3 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
3 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
9 November 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
9 November 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Location of register of members (1 page) |
15 August 2005 | Director's particulars changed (1 page) |
15 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
15 August 2005 | Director's particulars changed (1 page) |
15 August 2005 | Secretary's particulars changed (1 page) |
15 August 2005 | Return made up to 27/07/05; full list of members (2 pages) |
15 August 2005 | Location of register of members (1 page) |
21 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
10 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
10 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
19 July 2004 | Registered office changed on 19/07/04 from: 1 froghall lane warrington cheshire WA2 7JJ (1 page) |
19 July 2004 | Registered office changed on 19/07/04 from: 1 froghall lane warrington cheshire WA2 7JJ (1 page) |
20 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
20 November 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
12 August 2003 | Return made up to 27/07/03; full list of members
|
12 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
11 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
11 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
30 September 2002 | Return made up to 27/07/02; no change of members
|
30 September 2002 | Return made up to 27/07/02; no change of members (6 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
29 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
29 January 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
30 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
30 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
20 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
20 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
23 August 2000 | Return made up to 27/07/00; full list of members (6 pages) |
23 August 2000 | Return made up to 27/07/00; full list of members
|
23 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
23 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
9 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
9 August 1999 | Return made up to 27/07/99; full list of members (6 pages) |
13 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
13 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
3 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
3 August 1998 | Return made up to 27/07/98; no change of members (4 pages) |
16 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
16 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
28 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | Return made up to 27/07/97; no change of members (4 pages) |
28 August 1997 | New director appointed (2 pages) |
5 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
5 February 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
6 September 1996 | Return made up to 27/07/96; full list of members
|
6 September 1996 | Return made up to 27/07/96; full list of members (6 pages) |
19 June 1996 | Ad 03/05/96--------- £ si 8000@1=8000 £ ic 20251/28251 (2 pages) |
19 June 1996 | Particulars of contract relating to shares (4 pages) |
19 June 1996 | Ad 03/05/96--------- £ si 8000@1=8000 £ ic 20251/28251 (2 pages) |
19 June 1996 | Particulars of contract relating to shares (4 pages) |
6 December 1995 | Ad 24/11/95--------- £ si 20250@1=20250 £ ic 1/20251 (2 pages) |
6 December 1995 | Ad 24/11/95--------- £ si 20250@1=20250 £ ic 1/20251 (2 pages) |
6 December 1995 | Particulars of contract relating to shares (4 pages) |
6 December 1995 | Particulars of contract relating to shares (4 pages) |
11 October 1995 | Accounting reference date extended from 05/09 to 30/09 (1 page) |
11 October 1995 | Accounting reference date extended from 05/09 to 30/09 (1 page) |
21 September 1995 | Accounts for a dormant company made up to 5 September 1995 (1 page) |
21 September 1995 | Accounts made up to 5 September 1995 (1 page) |
21 September 1995 | Resolutions
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21 September 1995 | Accounting reference date shortened from 31/03 to 05/09 (1 page) |
21 September 1995 | Accounts for a dormant company made up to 5 September 1995 (1 page) |
21 September 1995 | Resolutions
|
21 September 1995 | Accounting reference date shortened from 31/03 to 05/09 (1 page) |
8 September 1995 | Resolutions
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8 September 1995 | Resolutions
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8 September 1995 | Registered office changed on 08/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
8 September 1995 | Nc inc already adjusted 05/09/95 (1 page) |
8 September 1995 | Nc inc already adjusted 05/09/95 (1 page) |
8 September 1995 | Registered office changed on 08/09/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER (1 page) |
27 July 1995 | Incorporation (20 pages) |