Chester
CH3 5AN
Wales
Director Name | Ms Marie Elizabeth Beatrice Taylor-Penny |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 August 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 Lache Lane Chester CH4 7LS Wales |
Secretary Name | Ms Marie Elizabeth Beatrice Taylor-Penny |
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Nationality | British |
Status | Closed |
Appointed | 02 August 1995(same day as company formation) |
Role | S/Employed - Emigration Consul |
Correspondence Address | Steam Mill Business Centre Steam Mill Street Chester CH3 5AN Wales |
Registered Address | Steam Mill Business Centre Steam Mill Street Chester CH3 5AN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Geoffrey Taylor 50.00% Ordinary |
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1 at £1 | Marie Elizabeth Beatrice Taylor-penny 50.00% Ordinary |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2018 | Application to strike the company off the register (3 pages) |
6 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
14 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
14 February 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
2 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
2 February 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
28 November 2014 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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26 June 2014 | Registered office address changed from 7 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 26 June 2014 (2 pages) |
26 June 2014 | Registered office address changed from 7 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD on 26 June 2014 (2 pages) |
26 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
26 November 2013 | Accounts for a dormant company made up to 30 September 2013 (3 pages) |
9 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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13 December 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
13 December 2012 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
20 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Director's details changed for Mr Geoffrey Taylor on 2 August 2012 (2 pages) |
20 September 2012 | Secretary's details changed for Ms Marie Elizabeth Beatrice Taylor-Penny on 2 August 2012 (1 page) |
20 September 2012 | Director's details changed for Mr Geoffrey Taylor on 2 August 2012 (2 pages) |
20 September 2012 | Secretary's details changed for Ms Marie Elizabeth Beatrice Taylor-Penny on 2 August 2012 (1 page) |
20 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Director's details changed for Mr Geoffrey Taylor on 2 August 2012 (2 pages) |
20 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Secretary's details changed for Ms Marie Elizabeth Beatrice Taylor-Penny on 2 August 2012 (1 page) |
10 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
10 November 2011 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
5 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
5 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
16 December 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
16 September 2010 | Director's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (3 pages) |
16 September 2010 | Secretary's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (2 pages) |
16 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (3 pages) |
16 September 2010 | Secretary's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (2 pages) |
16 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Director's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (3 pages) |
16 September 2010 | Secretary's details changed for Marie Elizabeth Beatrice ("Lisa") Penny on 2 August 2010 (2 pages) |
25 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
25 November 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
21 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
6 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
6 November 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
27 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
27 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
7 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
7 December 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
3 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
3 October 2007 | Director's particulars changed (1 page) |
17 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
17 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
16 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
12 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
12 January 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
29 September 2005 | Return made up to 02/08/05; full list of members (3 pages) |
29 September 2005 | Director's particulars changed (1 page) |
29 September 2005 | Return made up to 02/08/05; full list of members (3 pages) |
29 September 2005 | Director's particulars changed (1 page) |
17 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
17 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
23 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
23 September 2004 | Return made up to 02/08/04; full list of members (7 pages) |
2 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
2 March 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
10 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
10 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
1 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
1 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
19 September 2002 | Return made up to 02/08/02; full list of members
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19 September 2002 | Return made up to 02/08/02; full list of members
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27 October 2001 | Return made up to 02/08/01; full list of members (6 pages) |
27 October 2001 | Return made up to 02/08/01; full list of members (6 pages) |
15 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
15 October 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
19 December 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
19 December 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
7 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 02/08/00; full list of members (6 pages) |
12 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
12 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
27 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
27 August 1999 | Return made up to 02/08/99; full list of members (6 pages) |
11 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
11 January 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
10 September 1998 | Return made up to 02/08/98; no change of members (4 pages) |
10 September 1998 | Return made up to 02/08/98; no change of members (4 pages) |
24 February 1998 | Resolutions
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24 February 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
24 February 1998 | Accounts for a dormant company made up to 30 September 1997 (3 pages) |
24 February 1998 | Resolutions
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1 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
1 October 1997 | Return made up to 02/08/97; no change of members (4 pages) |
20 May 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
20 May 1997 | Accounts for a dormant company made up to 30 September 1996 (3 pages) |
4 December 1996 | Resolutions
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4 December 1996 | Resolutions
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25 September 1996 | Return made up to 02/08/96; full list of members
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25 September 1996 | Return made up to 02/08/96; full list of members
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1 May 1996 | Accounting reference date notified as 30/09 (1 page) |
1 May 1996 | Accounting reference date notified as 30/09 (1 page) |
2 August 1995 | Incorporation (18 pages) |
2 August 1995 | Incorporation (18 pages) |