Higher Poynton
Stockport
Cheshire
SK12 9XX
Secretary Name | Kate Henshall |
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Nationality | British |
Status | Current |
Appointed | 05 June 1999(3 years, 5 months after company formation) |
Appointment Duration | 24 years, 10 months |
Role | Company Director |
Correspondence Address | Hill Top Cottage Higher Poynton Stockport Cheshire SK12 9XX |
Secretary Name | Clifford Donald Wing |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
Secretary Name | Winnie Henshall |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(3 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 April 1998) |
Role | Company Director |
Correspondence Address | Hill Top Cottage Higher Poynton Stockport Cheshire SK12 9XX |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1995(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | The Steam Mill Steam Mill Street Chester Cheshire CH3 5AN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 July 2006 | Dissolved (1 page) |
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27 April 2006 | Completion of winding up (1 page) |
17 September 2004 | Order of court to wind up (1 page) |
14 May 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
5 March 2003 | Registered office changed on 05/03/03 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page) |
5 March 2003 | Return made up to 12/12/02; full list of members (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
23 May 2002 | New secretary appointed (2 pages) |
23 May 2002 | Return made up to 12/12/01; full list of members
|
21 December 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
21 December 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
21 December 2000 | Return made up to 12/12/00; full list of members (6 pages) |
7 March 2000 | Return made up to 12/12/99; full list of members (6 pages) |
10 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
4 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
11 December 1997 | Return made up to 12/12/97; no change of members (4 pages) |
26 November 1997 | Registered office changed on 26/11/97 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page) |
28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
16 April 1997 | Accounting reference date shortened from 04/01/97 to 31/12/96 (1 page) |
13 December 1996 | Return made up to 12/12/96; full list of members (6 pages) |
23 January 1996 | Company name changed smoothroll LIMITED\certificate issued on 24/01/96 (2 pages) |
18 January 1996 | Resolutions
|
12 December 1995 | Incorporation (28 pages) |