Kermincham
Congleton
Cheshire
CW12 2LJ
Secretary Name | Timothy Justin Riley |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2004(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 21 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Coppice Drive Middlewich Cheshire CW10 0TB |
Director Name | Mr Charles Howard Mewton Marsh |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | Chelworth 9 Hillcroft Avenue Purley Surrey CR8 3DJ |
Secretary Name | Mark Julian Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(4 months, 1 week after company formation) |
Appointment Duration | 7 years, 10 months (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | Chestnut Barn Kermincham Congleton Cheshire CW12 2LJ |
Secretary Name | Mrs Annabel Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(8 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | Chestnut Barn Cross Lane Kermincham Congleton Cheshire CW12 2LJ |
Director Name | Halliwells Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 1996(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Secretary Name | Halliwells Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 1996(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Greater Manchester M2 2JF |
Registered Address | Ellen House Parkgate Industrial Estate Knutsford Cheshire WA16 8DX |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2005 | Accounts for a small company made up to 31 December 2004 (4 pages) |
19 September 2005 | Application for striking-off (1 page) |
10 March 2005 | Registered office changed on 10/03/05 from: st jamess court brown street manchester M2 2JF (1 page) |
19 January 2005 | Secretary resigned (1 page) |
19 January 2005 | New secretary appointed (2 pages) |
13 October 2004 | New secretary appointed (1 page) |
13 October 2004 | Secretary resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
16 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
10 May 2004 | Accounts for a small company made up to 31 December 2003 (4 pages) |
29 July 2003 | Return made up to 26/07/03; full list of members (7 pages) |
30 April 2003 | Accounts for a small company made up to 31 December 2002 (4 pages) |
26 March 2002 | Accounts for a small company made up to 31 December 2001 (4 pages) |
7 August 2001 | Return made up to 26/07/01; full list of members
|
2 August 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
14 November 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
14 November 2000 | Director's particulars changed (1 page) |
29 August 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
10 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
10 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
28 July 1999 | Return made up to 26/07/99; full list of members (6 pages) |
5 August 1998 | Return made up to 26/07/98; no change of members (6 pages) |
3 September 1997 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
18 December 1996 | New secretary appointed;new director appointed (2 pages) |
18 December 1996 | Resolutions
|
18 December 1996 | Secretary resigned (1 page) |
18 December 1996 | New director appointed (2 pages) |
18 December 1996 | Resolutions
|
18 December 1996 | Director resigned (1 page) |
29 November 1996 | Company name changed hallco 106 LIMITED\certificate issued on 02/12/96 (2 pages) |
26 July 1996 | Incorporation (15 pages) |