Cheadle Hulme
Cheshire
SK8 7AW
Secretary Name | Mrs Kim Andrea Hand |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 August 2009(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 24 January 2012) |
Role | Company Director |
Correspondence Address | Cherry Trees, Sutton Field Whitegate Northwich Cheshire CW8 2BD |
Director Name | Mr William Iain Watson |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2009(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 24 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Upper Berkeley Street London W1H 7PP |
Director Name | Mr Jeffrey Michael Thornton |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(6 days after company formation) |
Appointment Duration | 8 years (resigned 22 December 2006) |
Role | Bank Officer |
Country of Residence | United Kingdom |
Correspondence Address | 108 March Road Edinburgh EH4 3SX Scotland |
Director Name | Paul Parry |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(6 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 June 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Haystacks Touch Road Walmersley Bury Lancashire BL9 5QS |
Director Name | John Fraser Greenshields |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(6 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 24 June 2002) |
Role | Banker |
Correspondence Address | 9 Torrington Avenue Whitecraigs Glasgow G46 7LH Scotland |
Director Name | Mr Matthew Ellis Crompton |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(6 days after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 June 2007) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 3 Ennerdale Close Great Warford Alderley Edge Cheshire SK9 7WF |
Secretary Name | Colin Fellowes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(6 days after company formation) |
Appointment Duration | 3 months (resigned 22 March 1999) |
Role | Company Director |
Correspondence Address | 9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF |
Secretary Name | Mrs Susan Taberner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1999(3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 20 June 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Hillside Bolton Lancashire BL1 5DT |
Director Name | Gavin Richard Smyth |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2002(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 December 2006) |
Role | Company Director |
Correspondence Address | 8 Craiglockhart Grove Edinburgh EH14 1ET Scotland |
Secretary Name | Mr Christopher Laskey Fidler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2002(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 August 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Simon Anthony Bettany |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(8 years after company formation) |
Appointment Duration | 2 years (resigned 06 January 2009) |
Role | Bank Officer |
Correspondence Address | Dixies Lodge 95 High Street Ashwell North Hertfordshire SG7 5NT |
Director Name | Mr Mark Jonathan Fowkes |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2006(8 years after company formation) |
Appointment Duration | 2 years (resigned 06 January 2009) |
Role | Bank Officer |
Country of Residence | United Kingdom |
Correspondence Address | 297 Boxley Road Penenden Heath Maidstone Kent ME14 2HD |
Director Name | Mr Peter James Holland |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 August 2009) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales |
Director Name | Michael Blacker |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2009(10 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2011) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | 46 Ridgeway Wargrave Berkshire RG10 8AS |
Director Name | Halliwells Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester M2 2JF |
Secretary Name | HL Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 December 1998(same day as company formation) |
Correspondence Address | St James's Court Brown Street Manchester Lancashire M2 2JF |
Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
5k at £1 | Amec Bravo LTD 50.00% Ordinary A |
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5k at £1 | Royal Bank Project Investments LTD 50.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £24,000 |
Cash | £25,000 |
Current Liabilities | £1,000 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2011 | Application to strike the company off the register (3 pages) |
28 September 2011 | Application to strike the company off the register (3 pages) |
18 August 2011 | Resolutions
|
18 August 2011 | Statement by directors (1 page) |
18 August 2011 | Solvency Statement dated 05/08/11 (1 page) |
18 August 2011 | Resolutions
|
18 August 2011 | Statement of capital on 18 August 2011
|
18 August 2011 | Statement by Directors (1 page) |
18 August 2011 | Statement of capital on 18 August 2011
|
18 August 2011 | Solvency statement dated 05/08/11 (1 page) |
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
6 July 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (6 pages) |
11 May 2011 | Termination of appointment of Michael Blacker as a director (1 page) |
11 May 2011 | Termination of appointment of Michael Blacker as a director (1 page) |
24 January 2011 | Auditor's resignation (4 pages) |
24 January 2011 | Auditor's resignation (4 pages) |
14 December 2010 | Auditor's resignation (3 pages) |
14 December 2010 | Auditor's resignation (3 pages) |
19 August 2010 | Group of companies' accounts made up to 31 December 2009 (15 pages) |
19 August 2010 | Group of companies' accounts made up to 31 December 2009 (15 pages) |
23 July 2010 | Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages) |
23 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (7 pages) |
23 July 2010 | Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages) |
23 July 2010 | Director's details changed for Mr Christpher Laskey Fidler on 8 June 2010 (2 pages) |
23 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (7 pages) |
23 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (7 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (15 pages) |
5 November 2009 | Group of companies' accounts made up to 31 December 2008 (15 pages) |
28 October 2009 | Appointment of William Iain Watson as a director (3 pages) |
28 October 2009 | Appointment of William Iain Watson as a director (3 pages) |
29 September 2009 | Appointment terminated secretary christpher fidler (1 page) |
29 September 2009 | Secretary appointed kim andrea hand (2 pages) |
29 September 2009 | Director appointed michael blacker (3 pages) |
29 September 2009 | Director appointed michael blacker (3 pages) |
29 September 2009 | Secretary appointed kim andrea hand (2 pages) |
29 September 2009 | Appointment Terminated Director peter holland (1 page) |
29 September 2009 | Appointment Terminated Secretary christpher fidler (1 page) |
29 September 2009 | Appointment terminated director peter holland (1 page) |
20 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
20 July 2009 | Appointment terminated director mark fowkes (1 page) |
20 July 2009 | Appointment terminated director simon bettany (1 page) |
20 July 2009 | Return made up to 08/06/09; full list of members (4 pages) |
20 July 2009 | Appointment Terminated Director simon bettany (1 page) |
20 July 2009 | Appointment Terminated Director mark fowkes (1 page) |
27 November 2008 | Group of companies' accounts made up to 31 December 2007 (13 pages) |
27 November 2008 | Group of companies' accounts made up to 31 December 2007 (13 pages) |
8 July 2008 | Return made up to 08/06/08; full list of members (5 pages) |
8 July 2008 | Return made up to 08/06/08; full list of members (5 pages) |
29 October 2007 | Group of companies' accounts made up to 31 December 2006 (13 pages) |
29 October 2007 | Group of companies' accounts made up to 31 December 2006 (13 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (3 pages) |
30 July 2007 | New director appointed (3 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (3 pages) |
30 July 2007 | Director resigned (1 page) |
30 July 2007 | New director appointed (3 pages) |
19 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
19 July 2007 | Return made up to 08/06/07; full list of members (3 pages) |
26 February 2007 | New director appointed (3 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | New director appointed (3 pages) |
26 February 2007 | New director appointed (2 pages) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
24 October 2006 | Group of companies' accounts made up to 31 December 2005 (14 pages) |
24 October 2006 | Group of companies' accounts made up to 31 December 2005 (14 pages) |
28 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
28 June 2006 | Return made up to 08/06/06; full list of members (3 pages) |
17 October 2005 | Group of companies' accounts made up to 31 December 2004 (13 pages) |
17 October 2005 | Group of companies' accounts made up to 31 December 2004 (13 pages) |
17 August 2005 | Director's particulars changed (1 page) |
17 August 2005 | Director's particulars changed (1 page) |
22 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
22 July 2005 | Return made up to 08/06/05; full list of members (3 pages) |
22 September 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
22 September 2004 | Group of companies' accounts made up to 31 December 2003 (13 pages) |
26 August 2004 | Director's particulars changed (1 page) |
26 August 2004 | Director's particulars changed (1 page) |
30 June 2004 | Return made up to 08/06/04; full list of members (8 pages) |
30 June 2004 | Return made up to 08/06/04; full list of members (8 pages) |
6 August 2003 | Secretary resigned (1 page) |
6 August 2003 | Secretary resigned (1 page) |
30 July 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
30 July 2003 | Group of companies' accounts made up to 31 December 2002 (13 pages) |
30 June 2003 | Return made up to 08/06/03; full list of members (8 pages) |
30 June 2003 | Return made up to 08/06/03; full list of members (8 pages) |
17 September 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
17 September 2002 | Group of companies' accounts made up to 31 December 2001 (14 pages) |
13 September 2002 | New secretary appointed (2 pages) |
13 September 2002 | New secretary appointed (2 pages) |
8 September 2002 | Director resigned (1 page) |
8 September 2002 | Director resigned (1 page) |
8 September 2002 | New director appointed (2 pages) |
8 September 2002 | New director appointed (2 pages) |
24 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
24 June 2002 | Return made up to 08/06/02; full list of members (8 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (15 pages) |
21 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
21 June 2001 | Return made up to 08/06/01; full list of members (7 pages) |
3 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
3 January 2001 | Return made up to 16/12/00; full list of members (7 pages) |
10 November 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
10 November 2000 | Full group accounts made up to 31 December 1999 (15 pages) |
11 January 2000 | Secretary's particulars changed (1 page) |
11 January 2000 | Secretary's particulars changed (1 page) |
20 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
20 December 1999 | Return made up to 16/12/99; full list of members (7 pages) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | Secretary resigned (1 page) |
1 April 1999 | Director's particulars changed (1 page) |
1 April 1999 | Director's particulars changed (1 page) |
29 March 1999 | Secretary resigned (1 page) |
29 March 1999 | New secretary appointed (2 pages) |
29 March 1999 | New secretary appointed (2 pages) |
29 March 1999 | Secretary resigned (1 page) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | Director resigned (1 page) |
26 February 1999 | Ad 22/12/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
26 February 1999 | New director appointed (4 pages) |
26 February 1999 | Ad 22/12/98--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | Resolutions
|
26 February 1999 | Nc inc already adjusted 22/12/98 (1 page) |
26 February 1999 | Registered office changed on 26/02/99 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
26 February 1999 | Registered office changed on 26/02/99 from: st james's court brown street manchester greater manchester M2 2JF (1 page) |
26 February 1999 | Nc inc already adjusted 22/12/98 (1 page) |
26 February 1999 | New director appointed (2 pages) |
26 February 1999 | Resolutions
|
26 February 1999 | New director appointed (4 pages) |
18 January 1999 | New director appointed (2 pages) |
18 January 1999 | New director appointed (2 pages) |
29 December 1998 | Particulars of mortgage/charge (3 pages) |
29 December 1998 | Particulars of mortgage/charge (3 pages) |
17 December 1998 | Company name changed hallco 260 LIMITED\certificate issued on 17/12/98 (2 pages) |
17 December 1998 | Company name changed hallco 260 LIMITED\certificate issued on 17/12/98 (2 pages) |
16 December 1998 | Incorporation (16 pages) |