Sale
Cheshire
M33 5SZ
Director Name | John William Letcher |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 1996(1 day after company formation) |
Appointment Duration | 14 years, 2 months (closed 07 September 2010) |
Role | Business |
Correspondence Address | 53 Priory Street Bowdon Altrincham Cheshire WA14 3BQ |
Director Name | Fang Shu |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Chinese |
Status | Closed |
Appointed | 03 July 1996(1 day after company formation) |
Appointment Duration | 14 years, 2 months (closed 07 September 2010) |
Role | Company Director |
Correspondence Address | 5-1-101 Yi Lin Jia Yuan Beijing 100192 |
Secretary Name | John William Letcher |
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Nationality | British |
Status | Closed |
Appointed | 03 July 1996(1 day after company formation) |
Appointment Duration | 14 years, 2 months (closed 07 September 2010) |
Role | Business |
Correspondence Address | 53 Priory Street Bowdon Altrincham Cheshire WA14 3BQ |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 1996(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | C/O Murray Smith Grange House Winsford Cheshire CW7 2BP |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Over and Verdin |
Built Up Area | Winsford (Cheshire West and Chester) |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2010 | Application to strike the company off the register (3 pages) |
14 May 2010 | Application to strike the company off the register (3 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
16 July 2009 | Director's Change of Particulars / fang shu / 01/07/2009 / HouseName/Number was: , now: 5-1-101; Street was: room 305, now: yi lin jia yuan; Area was: building 71, now: ; Post Town was: zhong guan cun, now: beijing; Region was: beijing, now: ; Post Code was: 100080, now: 100192 (1 page) |
16 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
16 July 2009 | Director's change of particulars / fang shu / 01/07/2009 (1 page) |
16 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
14 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
14 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
30 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
30 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
19 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
19 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
18 July 2005 | Return made up to 02/07/05; full list of members (3 pages) |
18 July 2005 | Return made up to 02/07/05; full list of members
|
7 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
7 June 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
3 August 2004 | Full accounts made up to 31 July 2003 (13 pages) |
3 August 2004 | Full accounts made up to 31 July 2003 (13 pages) |
12 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
12 July 2004 | Return made up to 02/07/04; full list of members (7 pages) |
4 August 2003 | Full accounts made up to 31 July 2002 (11 pages) |
4 August 2003 | Full accounts made up to 31 July 2002 (11 pages) |
1 August 2003 | Return made up to 02/07/03; full list of members (7 pages) |
1 August 2003 | Return made up to 02/07/03; full list of members (7 pages) |
23 August 2002 | Return made up to 02/07/02; full list of members
|
23 August 2002 | Return made up to 02/07/02; full list of members (7 pages) |
29 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
29 April 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
29 August 2001 | Return made up to 02/07/01; full list of members (7 pages) |
29 August 2001 | Return made up to 02/07/01; full list of members (7 pages) |
31 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
23 August 2000 | Return made up to 02/07/00; full list of members (7 pages) |
23 August 2000 | Return made up to 02/07/00; full list of members (7 pages) |
26 June 2000 | Particulars of mortgage/charge (3 pages) |
26 June 2000 | Particulars of mortgage/charge (3 pages) |
3 April 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
3 April 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
24 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
24 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
21 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
21 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
9 July 1996 | New secretary appointed;new director appointed (2 pages) |
9 July 1996 | Secretary resigned (1 page) |
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | Registered office changed on 09/07/96 from: international house the britannia suite manchester M3 2ER (1 page) |
9 July 1996 | Registered office changed on 09/07/96 from: international house the britannia suite manchester M3 2ER (1 page) |
9 July 1996 | Secretary resigned (1 page) |
9 July 1996 | New director appointed (2 pages) |
9 July 1996 | Director resigned (1 page) |
9 July 1996 | New secretary appointed;new director appointed (2 pages) |
9 July 1996 | Director resigned (1 page) |
9 July 1996 | New director appointed (2 pages) |
2 July 1996 | Incorporation (10 pages) |
2 July 1996 | Incorporation (10 pages) |