Rudheath
Northwich
Cheshire
CW9 7RA
Secretary Name | Sandrine Aller |
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Nationality | British |
Status | Closed |
Appointed | 06 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Rudheath |
Ward | Witton and Rudheath |
Built Up Area | Northwich |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Jason Stanley Dixon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £676 |
Cash | £8,580 |
Current Liabilities | £19,523 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
30 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2021 | Application to strike the company off the register (1 page) |
10 September 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
7 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
6 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
15 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
11 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
11 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
13 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
10 March 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
29 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Director's details changed for Jason Dixon on 1 January 2010 (2 pages) |
8 October 2010 | Director's details changed for Jason Dixon on 1 January 2010 (2 pages) |
8 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Director's details changed for Jason Dixon on 1 January 2010 (2 pages) |
17 May 2010 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 17 May 2010 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
17 May 2010 | Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA on 17 May 2010 (2 pages) |
17 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
12 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
12 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
3 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
3 April 2009 | Accounts for a dormant company made up to 30 September 2008 (4 pages) |
1 September 2008 | Return made up to 06/08/08; no change of members
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1 September 2008 | Return made up to 06/08/08; no change of members
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14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
14 July 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
6 September 2007 | Return made up to 06/08/07; no change of members (6 pages) |
6 September 2007 | Return made up to 06/08/07; no change of members (6 pages) |
6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
6 June 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
15 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
15 September 2006 | Return made up to 06/08/06; full list of members (6 pages) |
24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
26 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
26 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
10 November 2004 | Return made up to 06/08/04; full list of members (6 pages) |
10 November 2004 | Return made up to 06/08/04; full list of members (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
29 July 2004 | Return made up to 30/09/03; full list of members
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29 July 2004 | Return made up to 30/09/03; full list of members
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29 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
3 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
26 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
26 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
2 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
2 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
2 August 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
27 September 2001 | Return made up to 06/08/01; full list of members
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27 September 2001 | Return made up to 06/08/01; full list of members
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25 May 2001 | Registered office changed on 25/05/01 from: 18 orton close winsford cheshire CW7 3UT (1 page) |
25 May 2001 | Registered office changed on 25/05/01 from: 18 orton close winsford cheshire CW7 3UT (1 page) |
22 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
22 March 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
22 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
22 August 2000 | Return made up to 06/08/00; full list of members (6 pages) |
12 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
12 April 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
23 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
23 August 1999 | Return made up to 06/08/99; no change of members (4 pages) |
4 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
4 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
8 December 1998 | Return made up to 06/08/98; full list of members
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8 December 1998 | Return made up to 06/08/98; full list of members
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23 December 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
23 December 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
11 September 1997 | Registered office changed on 11/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
11 September 1997 | Registered office changed on 11/09/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
11 September 1997 | Director resigned (1 page) |
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | Secretary resigned (1 page) |
11 September 1997 | Director resigned (1 page) |