Sandbach
Cheshire
CW11 1HP
Secretary Name | Carolyn Anne Leemanyan |
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Nationality | British |
Status | Closed |
Appointed | 13 August 2002(6 years after company formation) |
Appointment Duration | 9 years, 6 months (closed 06 March 2012) |
Role | Company Director |
Correspondence Address | 49 Waterloo Road Wokingham Berkshire RG40 2JE |
Secretary Name | Janet Evelyn Longson |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 12 August 2002) |
Role | Company Director |
Correspondence Address | 79 Congleton Road Sandbach Cheshire CW11 1HP |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 79 Congleton Road Sandbach Cheshire CW11 1HP |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Sandbach |
Ward | Sandbach Town |
Built Up Area | Sandbach |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2011 | Application to strike the company off the register (3 pages) |
11 November 2011 | Application to strike the company off the register (3 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
21 August 2010 | Director's details changed for John Barker Longson on 12 August 2010 (2 pages) |
21 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-21
|
21 August 2010 | Director's details changed for John Barker Longson on 12 August 2010 (2 pages) |
21 August 2010 | Annual return made up to 12 August 2010 with a full list of shareholders Statement of capital on 2010-08-21
|
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
22 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
13 October 2008 | Return made up to 12/08/08; full list of members (3 pages) |
13 October 2008 | Return made up to 12/08/08; full list of members (3 pages) |
14 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
14 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
13 August 2007 | Return made up to 12/08/07; full list of members (2 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
9 October 2006 | Return made up to 12/08/06; full list of members (2 pages) |
9 October 2006 | Secretary's particulars changed (1 page) |
9 October 2006 | Return made up to 12/08/06; full list of members (2 pages) |
9 October 2006 | Secretary's particulars changed (1 page) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
13 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
13 September 2005 | Return made up to 12/08/05; full list of members (2 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
11 October 2004 | Return made up to 12/08/04; full list of members
|
11 October 2004 | Return made up to 12/08/04; full list of members (6 pages) |
16 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
16 February 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
10 November 2003 | Return made up to 12/08/03; full list of members (6 pages) |
10 November 2003 | Return made up to 12/08/03; full list of members (6 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
25 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | Return made up to 12/08/02; full list of members (6 pages) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | Return made up to 12/08/02; full list of members (6 pages) |
23 August 2002 | New secretary appointed (1 page) |
23 August 2002 | New secretary appointed (1 page) |
29 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
29 May 2002 | Total exemption full accounts made up to 31 August 2001 (9 pages) |
6 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
6 September 2001 | Return made up to 12/08/01; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (7 pages) |
8 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
8 September 2000 | Return made up to 12/08/00; full list of members (6 pages) |
30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
30 June 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
19 August 1999 | Return made up to 12/08/99; no change of members (4 pages) |
19 August 1999 | Return made up to 12/08/99; no change of members
|
29 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
29 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
21 December 1998 | Return made up to 12/08/98; full list of members (6 pages) |
21 December 1998 | Return made up to 12/08/98; full list of members (6 pages) |
14 August 1998 | Auditor's resignation (1 page) |
14 August 1998 | Auditor's resignation (1 page) |
1 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
1 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
1 September 1997 | Resolutions
|
1 September 1997 | Return made up to 12/08/97; full list of members (6 pages) |
1 September 1997 | Return made up to 12/08/97; full list of members (6 pages) |
1 September 1997 | Resolutions
|
23 October 1996 | Secretary resigned (1 page) |
23 October 1996 | New secretary appointed (2 pages) |
23 October 1996 | New secretary appointed (2 pages) |
23 October 1996 | Ad 12/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 October 1996 | Registered office changed on 23/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
23 October 1996 | Director resigned (1 page) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | Registered office changed on 23/10/96 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
23 October 1996 | Secretary resigned (1 page) |
23 October 1996 | Director resigned (1 page) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | Ad 12/08/96--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 August 1996 | Incorporation (16 pages) |