Northwich
Cheshire
CW8 1DX
Secretary Name | Anthony Murphy |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 155 Station Road Winsford Cheshire CW7 3DE |
Director Name | Theresa Susan Hurley |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1996(9 months, 1 week after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 September 1997) |
Role | Company Director |
Correspondence Address | 11 Queensgate Castle Northwich Cheshire CW8 1DX |
Secretary Name | Jayne Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(1 year, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 2002) |
Role | Company Director |
Correspondence Address | 13 Bond Street Northwich Cheshire CW8 4DG |
Director Name | Linda Elizabeth Walton |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1997(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 November 2002) |
Role | Secretary |
Correspondence Address | 56 Capel Road East Barnet Hertfordshire EN4 8JE |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1995(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 1995(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Registered Address | Cedarwood Crown Lane, Lower Peover Knutsford Cheshire WA16 9QB |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Nether Peover |
Ward | Shakerley |
Built Up Area | Swan Green |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 March 2011 | Final Gazette dissolved following liquidation (1 page) |
28 April 2006 | Completion of winding up (1 page) |
28 April 2006 | Dissolution deferment (1 page) |
28 April 2006 | Completion of winding up (1 page) |
28 April 2006 | Dissolution deferment (1 page) |
27 April 2004 | Order of court to wind up (2 pages) |
27 April 2004 | Order of court to wind up (2 pages) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Secretary resigned (1 page) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
11 February 2002 | Return made up to 12/12/01; full list of members (6 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
24 April 2001 | Return made up to 12/12/00; full list of members (6 pages) |
24 April 2001 | Return made up to 12/12/00; full list of members (6 pages) |
6 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
5 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
5 January 2000 | Return made up to 12/12/99; full list of members (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 October 1999 | Registered office changed on 27/10/99 from: 27 bellamy road cheshunt waltham cross hertfordshire EN8 9JT (1 page) |
27 October 1999 | Registered office changed on 27/10/99 from: 27 bellamy road cheshunt waltham cross hertfordshire EN8 9JT (1 page) |
15 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
15 January 1999 | Return made up to 12/12/98; full list of members (6 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
12 March 1998 | Return made up to 12/12/97; no change of members (4 pages) |
12 March 1998 | Return made up to 12/12/97; no change of members (4 pages) |
18 December 1997 | Secretary resigned (2 pages) |
18 December 1997 | New secretary appointed (2 pages) |
18 December 1997 | Secretary resigned (2 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | Registered office changed on 18/12/97 from: active house leslie road winsford cheshire CW7 2RB (1 page) |
18 December 1997 | New director appointed (2 pages) |
18 December 1997 | Director resigned (1 page) |
18 December 1997 | Registered office changed on 18/12/97 from: active house leslie road winsford cheshire CW7 2RB (1 page) |
18 December 1997 | New secretary appointed (2 pages) |
15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
15 October 1997 | Accounts made up to 31 December 1996 (2 pages) |
7 May 1997 | Return made up to 12/12/96; full list of members (6 pages) |
7 May 1997 | Return made up to 12/12/96; full list of members (6 pages) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | New director appointed (2 pages) |
4 August 1996 | Secretary resigned (1 page) |
4 August 1996 | Secretary resigned (1 page) |
24 July 1996 | New secretary appointed (1 page) |
24 July 1996 | Director resigned (2 pages) |
24 July 1996 | Registered office changed on 24/07/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
24 July 1996 | New director appointed (2 pages) |
24 July 1996 | Registered office changed on 24/07/96 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN (1 page) |
12 December 1995 | Incorporation (26 pages) |