| Company Name | A & B Reclamation & Landscape Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03417941 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1997(26 years, 8 months ago) |
| Dissolution Date | 23 February 2010 (14 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Stuart Rowson |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 2004(7 years, 1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 February 2010) |
| Role | Company Director |
| Correspondence Address | 6 Chesterton Grove Sandbach Cheshire CW11 3ZF |
| Secretary Name | Emma Louise Rowson |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Holmes Chapel Crewe Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,963 |
| Cash | £1,023 |
| Current Liabilities | £117,490 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 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) |