Windsor
Berkshire
SL4 4AG
Secretary Name | John Robin Sim |
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Nationality | British |
Status | Closed |
Appointed | 03 October 1995(2 weeks, 4 days after company formation) |
Appointment Duration | 22 years, 8 months (closed 19 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Hockenhull Lane Tarvin Chester Cheshire CH3 8LD Wales |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 68 High Street Tarporley CW6 0AT |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Tarporley |
Ward | Tarporley |
Built Up Area | Tarporley |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £6,827 |
Cash | £16,812 |
Current Liabilities | £24,060 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2018 | Application to strike the company off the register (3 pages) |
27 February 2018 | Restoration by order of the court (3 pages) |
12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2017 | Application to strike the company off the register (2 pages) |
20 June 2017 | Application to strike the company off the register (2 pages) |
6 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
20 September 2016 | Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to 68 High Street Tarporley CW6 0AT on 20 September 2016 (1 page) |
20 September 2016 | Registered office address changed from 5 Claremont Bank Shrewsbury Shropshire SY1 1RW to 68 High Street Tarporley CW6 0AT on 20 September 2016 (1 page) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
27 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
27 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-27
|
5 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
5 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-05
|
30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
22 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
|
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
16 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (4 pages) |
25 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
25 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 February 2011 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 February 2011 (1 page) |
7 February 2011 | Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT on 7 February 2011 (1 page) |
3 October 2010 | Director's details changed for Mark Andrew Sim on 14 September 2010 (2 pages) |
3 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
3 October 2010 | Director's details changed for Mark Andrew Sim on 14 September 2010 (2 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
1 November 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 15/09/08; full list of members (3 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 September 2007 | Return made up to 15/09/07; no change of members (6 pages) |
25 September 2007 | Return made up to 15/09/07; no change of members (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 September 2006 | Return made up to 15/09/06; full list of members (6 pages) |
28 September 2006 | Return made up to 15/09/06; full list of members (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
21 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
21 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
6 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
22 January 2004 | Director's particulars changed (1 page) |
22 January 2004 | Director's particulars changed (1 page) |
18 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
18 September 2003 | Return made up to 15/09/03; full list of members (6 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 May 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
19 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
19 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
12 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 June 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
25 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 15/09/01; full list of members (6 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
28 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
28 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
5 July 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
5 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
5 July 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
5 July 2000 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
8 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
8 October 1999 | Return made up to 15/09/99; full list of members (6 pages) |
14 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
14 July 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
28 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
28 September 1998 | Return made up to 15/09/98; no change of members (4 pages) |
1 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
1 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
22 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
22 September 1997 | Return made up to 15/09/97; no change of members (4 pages) |
3 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
3 July 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
24 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Return made up to 15/09/96; full list of members (6 pages) |
11 October 1995 | Director resigned;new director appointed (2 pages) |
11 October 1995 | Director resigned;new director appointed (2 pages) |
11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
11 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
6 October 1995 | Registered office changed on 06/10/95 from: 120 east road london N1 6AA (1 page) |
6 October 1995 | Registered office changed on 06/10/95 from: 120 east road london N1 6AA (1 page) |
15 September 1995 | Incorporation (28 pages) |
15 September 1995 | Incorporation (28 pages) |