Sandbach
Cheshire
CW11 3ZF
Secretary Name | Emma Louise Rowson |
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Nationality | British |
Status | Closed |
Appointed | 01 September 2006(9 years after company formation) |
Appointment Duration | 3 years, 5 months (closed 23 February 2010) |
Role | Company Director |
Correspondence Address | 6 Chesterton Grove Ettily Heath Sandbach Cheshire CW11 3ZF |
Director Name | Andre Merddyn Jones |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Wiltshire Drive Congleton Cheshire CW12 1NX |
Director Name | William John Quinn |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Oaklea 39 Strawberry Lane Wilmslow Cheshire SK9 6AQ |
Secretary Name | William John Quinn |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Oaklea 39 Strawberry Lane Wilmslow Cheshire SK9 6AQ |
Secretary Name | Caroline Sylvia Jones |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2000(3 years after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 September 2004) |
Role | Technician |
Correspondence Address | 1 Wiltshire Drive Congleton Cheshire CW12 1NX |
Director Name | Stuart Rowson |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2004(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 21 December 2005) |
Role | Company Director |
Correspondence Address | Sandpiper Newcastle Road Sandbach Cheshire CW11 1HT |
Secretary Name | Yvonne Rose Rowson |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2004(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 20 December 2005) |
Role | Secretary |
Correspondence Address | Sandpiper Newcastle Road Sandbach Cheshire CW11 1HT |
Director Name | Mrs Diane Rose Coppenhall |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | Home Maker |
Status | Resigned |
Appointed | 08 October 2004(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 December 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Clifton Road Sandbach Cheshire CW11 3JJ |
Secretary Name | June Tudor |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2005(8 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 01 September 2006) |
Role | Company Director |
Correspondence Address | 1 Heath Road Sandbach Cheshire CW11 2JD |
Registered Address | The Gables Goostrey Lane Twemlow Green Holmes Chapel Crewe Cheshire CW4 8BH |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Twemlow |
Ward | Dane Valley |
Year | 2014 |
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Net Worth | £10,963 |
Cash | £1,023 |
Current Liabilities | £117,490 |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 February 2010 | Final Gazette dissolved following liquidation (1 page) |
23 November 2009 | Liquidators statement of receipts and payments to 12 November 2009 (5 pages) |
23 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 November 2009 | Liquidators' statement of receipts and payments to 12 November 2009 (5 pages) |
23 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 September 2009 | Liquidators statement of receipts and payments to 21 August 2009 (5 pages) |
16 September 2009 | Liquidators' statement of receipts and payments to 21 August 2009 (5 pages) |
2 May 2009 | Liquidators' statement of receipts and payments to 21 February 2009 (5 pages) |
2 May 2009 | Liquidators statement of receipts and payments to 21 February 2009 (5 pages) |
23 September 2008 | Liquidators' statement of receipts and payments to 21 August 2008 (5 pages) |
23 September 2008 | Liquidators statement of receipts and payments to 21 August 2008 (5 pages) |
5 September 2007 | Resolutions
|
5 September 2007 | Statement of affairs (8 pages) |
5 September 2007 | Appointment of a voluntary liquidator (1 page) |
5 September 2007 | Statement of affairs (8 pages) |
5 September 2007 | Resolutions
|
5 September 2007 | Appointment of a voluntary liquidator (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: little & large loads millbuck way springvale industrial estate elworth cheshire CW11 3GQ (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: little & large loads millbuck way springvale industrial estate elworth cheshire CW11 3GQ (1 page) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
3 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
19 September 2006 | New secretary appointed (1 page) |
19 September 2006 | Secretary resigned (1 page) |
19 September 2006 | New secretary appointed (1 page) |
19 September 2006 | Secretary resigned (1 page) |
28 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
28 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
10 February 2006 | Return made up to 19/07/05; full list of members (3 pages) |
10 February 2006 | Return made up to 19/07/05; full list of members (3 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | New secretary appointed (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | New secretary appointed (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: 10 bolton street ramsbottom lancashire BL0 9HX (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: 10 bolton street ramsbottom lancashire BL0 9HX (1 page) |
6 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 August 2004 (8 pages) |
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Secretary resigned (1 page) |
29 September 2004 | New secretary appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
29 September 2004 | New secretary appointed (2 pages) |
29 September 2004 | New director appointed (2 pages) |
23 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
23 July 2004 | Return made up to 19/07/04; full list of members (6 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
17 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
17 October 2003 | Return made up to 31/07/03; full list of members (6 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
2 January 2003 | Total exemption small company accounts made up to 31 August 2002 (8 pages) |
27 July 2002 | Return made up to 31/07/02; full list of members (6 pages) |
27 July 2002 | Return made up to 31/07/02; full list of members (6 pages) |
15 March 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
15 March 2002 | Total exemption small company accounts made up to 31 August 2001 (8 pages) |
21 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
21 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | New secretary appointed (2 pages) |
2 January 2001 | Secretary resigned;director resigned (1 page) |
2 January 2001 | Secretary resigned;director resigned (1 page) |
27 October 2000 | Accounts for a small company made up to 31 August 2000 (8 pages) |
27 October 2000 | Accounts for a small company made up to 31 August 2000 (8 pages) |
17 August 2000 | Return made up to 12/08/00; full list of members
|
17 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
26 June 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
26 June 2000 | Accounts for a small company made up to 31 August 1999 (8 pages) |
9 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
9 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
2 June 1999 | Accounts for a small company made up to 31 August 1998 (8 pages) |
3 February 1999 | Particulars of mortgage/charge (3 pages) |
3 February 1999 | Particulars of mortgage/charge (3 pages) |
23 November 1998 | Return made up to 12/08/98; full list of members (6 pages) |
23 November 1998 | Return made up to 12/08/98; full list of members (6 pages) |
25 August 1998 | Secretary resigned (1 page) |
25 August 1998 | Secretary resigned (1 page) |
12 August 1997 | Incorporation (14 pages) |