Warrington
Cheshire
WA2 7RU
Director Name | Winifred Batty |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 184 Gorsey Lane Warrington Cheshire WA2 7RU |
Secretary Name | Alison Wynne Kelly |
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Nationality | British |
Status | Closed |
Appointed | 02 November 1995(same day as company formation) |
Role | Secretary |
Correspondence Address | 29 Orford Avenue Warrington WA2 7QH |
Secretary Name | Miss Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 2000(4 years, 2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 24 March 2000) |
Role | Company Director |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 1995(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 234 Manchester Road Warrington Cheshire WA1 3BD |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Ward | Fairfield and Howley |
Built Up Area | Warrington |
Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
20 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2002 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
11 January 2002 | Return made up to 02/11/01; no change of members (6 pages) |
24 October 2001 | Return made up to 02/11/00; no change of members (6 pages) |
11 September 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
24 March 2000 | Accounts for a small company made up to 31 October 1996 (6 pages) |
24 March 2000 | Accounts for a small company made up to 31 October 1998 (5 pages) |
24 March 2000 | New secretary appointed (2 pages) |
24 March 2000 | Return made up to 02/11/98; no change of members (4 pages) |
24 March 2000 | Return made up to 02/11/99; full list of members (6 pages) |
24 March 2000 | Accounts for a small company made up to 31 October 1997 (5 pages) |
24 March 2000 | Return made up to 02/11/97; no change of members (4 pages) |
18 August 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 April 1998 | First Gazette notice for compulsory strike-off (1 page) |
3 June 1997 | Compulsory strike-off action has been discontinued (1 page) |
2 June 1997 | Return made up to 02/11/96; full list of members (6 pages) |
20 May 1997 | First Gazette notice for compulsory strike-off (1 page) |
16 November 1995 | New director appointed (2 pages) |
16 November 1995 | New secretary appointed (2 pages) |
16 November 1995 | New director appointed (2 pages) |
15 November 1995 | Registered office changed on 15/11/95 from: 372 old street london EC1V 9LT (1 page) |
15 November 1995 | Secretary resigned (2 pages) |
15 November 1995 | Director resigned (2 pages) |
15 November 1995 | Ad 02/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 November 1995 | Accounting reference date notified as 31/10 (1 page) |
2 November 1995 | Incorporation (14 pages) |