Dodleston
Chester
Cheshire
CH4 9NL
Wales
Secretary Name | Margaret Ann Pettitt |
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Nationality | British |
Status | Closed |
Appointed | 24 January 1998(1 year after company formation) |
Appointment Duration | 17 years, 6 months (closed 04 August 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Penfold Way Dodleston Chester Cheshire CH4 9NL Wales |
Director Name | Margaret Ann Pettitt |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 2004(7 years, 10 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 04 August 2015) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 58 Penfold Way Dodleston Chester Cheshire CH4 9NL Wales |
Director Name | Christopher John Stafford |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(same day as company formation) |
Role | Architect |
Correspondence Address | Four Winds 38 Mountside Guildford Surrey GU2 5JE |
Secretary Name | John Pearson |
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Nationality | British |
Status | Resigned |
Appointed | 13 January 1997(same day as company formation) |
Role | Structural Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 58 Penfold Way Dodleston Chester Cheshire CH4 9NL Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1997(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 10 Grange Road West Kirby Wirral Merseyside CH48 4HA Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | John Pearson 50.00% Ordinary |
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50 at £1 | Margaret Ann Pettitt 50.00% Ordinary |
Year | 2014 |
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Net Worth | £443 |
Cash | £1,074 |
Current Liabilities | £2,491 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | Application to strike the company off the register (3 pages) |
7 April 2015 | Application to strike the company off the register (3 pages) |
22 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
23 October 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
25 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
4 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
4 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
18 January 2010 | Director's details changed for Margaret Ann Pettitt on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
18 January 2010 | Director's details changed for John Pearson on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Margaret Ann Pettitt on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for John Pearson on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for Margaret Ann Pettitt on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for John Pearson on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
22 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
6 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
21 January 2008 | Return made up to 13/01/08; full list of members (3 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
17 January 2007 | Return made up to 13/01/07; full list of members (3 pages) |
17 January 2007 | Return made up to 13/01/07; full list of members (3 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
2 March 2006 | Return made up to 13/01/06; full list of members (7 pages) |
2 March 2006 | Return made up to 13/01/06; full list of members (7 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
18 March 2005 | Return made up to 13/01/05; full list of members
|
18 March 2005 | Return made up to 13/01/05; full list of members
|
13 January 2005 | New director appointed (1 page) |
13 January 2005 | New director appointed (1 page) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
25 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
25 January 2004 | Return made up to 13/01/04; full list of members (6 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
5 March 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
5 March 2003 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
19 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
19 February 2003 | Return made up to 13/01/03; full list of members (6 pages) |
27 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
27 February 2002 | Return made up to 13/01/02; full list of members (6 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
23 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
23 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
30 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
22 February 2000 | Return made up to 13/01/00; full list of members
|
22 February 2000 | Return made up to 13/01/00; full list of members
|
2 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
13 April 1999 | Return made up to 13/01/99; full list of members (6 pages) |
13 April 1999 | Return made up to 13/01/99; full list of members (6 pages) |
30 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
30 October 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | New secretary appointed (2 pages) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | New secretary appointed (2 pages) |
20 February 1998 | Return made up to 13/01/98; full list of members
|
20 February 1998 | Return made up to 13/01/98; full list of members
|
6 July 1997 | Ad 13/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 July 1997 | Ad 13/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 February 1997 | Secretary resigned (1 page) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | Secretary resigned (1 page) |
10 February 1997 | New secretary appointed;new director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | Director resigned (1 page) |
10 February 1997 | New secretary appointed;new director appointed (2 pages) |
13 January 1997 | Incorporation (12 pages) |
13 January 1997 | Incorporation (12 pages) |