Padgate
Warrington
WA1 4JU
Secretary Name | Ann Adams |
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Nationality | British |
Status | Closed |
Appointed | 12 October 1997(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (closed 03 February 2004) |
Role | Company Director |
Correspondence Address | 17 Staines Close Appleton Warrington Cheshire WA4 5NP |
Secretary Name | Pauline Adams |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1995(6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 11 September 1997) |
Role | Company Director |
Correspondence Address | 41 Bicknell Close Great Sankey Warrington WA5 5EX |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 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 | 12 December 1995(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 28 February 2003 (21 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
3 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2003 | Application for striking-off (1 page) |
23 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
15 April 2003 | Accounting reference date extended from 31/01/03 to 28/02/03 (1 page) |
19 December 2002 | Return made up to 12/12/02; full list of members (6 pages) |
11 December 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
20 December 2001 | Return made up to 12/12/01; full list of members (6 pages) |
1 May 2001 | Accounts for a small company made up to 31 January 2001 (6 pages) |
7 February 2001 | Return made up to 12/12/00; full list of members (6 pages) |
19 April 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
21 December 1999 | Return made up to 12/12/99; full list of members (6 pages) |
29 April 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
3 December 1998 | Return made up to 12/12/98; full list of members
|
26 November 1998 | Nc inc already adjusted 26/10/98 (1 page) |
26 November 1998 | Resolutions
|
26 November 1998 | Ad 26/10/98--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
27 March 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
9 December 1997 | Return made up to 12/12/97; no change of members
|
23 October 1997 | Secretary resigned (1 page) |
23 October 1997 | New secretary appointed (2 pages) |
12 May 1997 | Full accounts made up to 31 January 1997 (6 pages) |
15 January 1997 | Return made up to 12/12/96; full list of members (6 pages) |
21 August 1996 | Accounting reference date notified as 31/01 (1 page) |
21 December 1995 | Registered office changed on 21/12/95 from: 120 east road london N1 6AA (1 page) |
12 December 1995 | Incorporation (28 pages) |