Alderley Edge
Cheshire
SK9 7JD
Director Name | Yvonne Wrinch |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 June 1999(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Brook Farm Alderley Edge Cheshire SK9 7JD |
Secretary Name | Mr Ronald Peter Wrinch |
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Nationality | British |
Status | Closed |
Appointed | 11 June 1999(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD |
Director Name | Mr Robert Jeffrey Wrinch |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 1999(2 months, 3 weeks after company formation) |
Appointment Duration | 11 years, 5 months (closed 22 February 2011) |
Role | Chartered Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Donny Brook South Downs Drive Hale Cheshire WA14 3HS |
Director Name | David Kitching |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2000(7 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 22 February 2011) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | The Old Smithy West Lane High Legh Knutsford Cheshire WA16 6NE |
Registered Address | Brook Farm Hough Lane Alderley Edge Cheshire SK9 7JD |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow East |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2010 | Application to strike the company off the register (3 pages) |
29 October 2010 | Application to strike the company off the register (3 pages) |
7 July 2010 | Director's details changed for David Kitching on 11 June 2010 (2 pages) |
7 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
7 July 2010 | Director's details changed for David Kitching on 11 June 2010 (2 pages) |
7 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
19 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
19 June 2009 | Return made up to 11/06/09; full list of members (4 pages) |
5 November 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
5 November 2008 | Accounts made up to 31 October 2008 (1 page) |
2 September 2008 | Accounts made up to 31 October 2007 (1 page) |
2 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
20 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
20 June 2008 | Return made up to 11/06/08; full list of members (4 pages) |
31 July 2007 | Return made up to 11/06/07; full list of members (3 pages) |
31 July 2007 | Return made up to 11/06/07; full list of members (3 pages) |
31 March 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
31 March 2007 | Accounts made up to 31 October 2006 (1 page) |
19 June 2006 | Return made up to 11/06/06; full list of members (3 pages) |
19 June 2006 | Return made up to 11/06/06; full list of members (3 pages) |
7 March 2006 | Accounts made up to 31 October 2005 (1 page) |
7 March 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
7 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
7 October 2005 | Accounts made up to 31 October 2004 (1 page) |
25 June 2005 | Return made up to 11/06/05; full list of members (8 pages) |
25 June 2005 | Return made up to 11/06/05; full list of members (8 pages) |
18 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
18 June 2004 | Return made up to 11/06/04; full list of members (8 pages) |
9 January 2004 | Resolutions
|
9 January 2004 | Resolutions
|
8 January 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
8 January 2004 | Accounts made up to 31 October 2003 (1 page) |
4 September 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
4 September 2003 | Accounts for a small company made up to 31 October 2002 (5 pages) |
19 June 2003 | Return made up to 11/06/03; full list of members (8 pages) |
19 June 2003 | Return made up to 11/06/03; full list of members (8 pages) |
30 August 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
30 August 2002 | Accounts for a small company made up to 31 October 2001 (5 pages) |
4 July 2002 | Return made up to 11/06/02; full list of members (8 pages) |
4 July 2002 | Return made up to 11/06/02; full list of members (8 pages) |
5 July 2001 | Return made up to 11/06/01; full list of members (7 pages) |
5 July 2001 | Return made up to 11/06/01; full list of members (7 pages) |
25 April 2001 | Resolutions
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25 April 2001 | Resolutions
|
18 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
18 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
15 June 2000 | Return made up to 11/06/00; full list of members (7 pages) |
15 June 2000 | Return made up to 11/06/00; full list of members (7 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
29 October 1999 | Particulars of mortgage/charge (4 pages) |
29 October 1999 | Particulars of mortgage/charge (4 pages) |
22 October 1999 | Particulars of mortgage/charge (4 pages) |
22 October 1999 | Particulars of mortgage/charge (4 pages) |
22 October 1999 | Particulars of mortgage/charge (4 pages) |
22 October 1999 | Particulars of mortgage/charge (4 pages) |
21 October 1999 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
21 October 1999 | Accounting reference date extended from 30/06/00 to 31/10/00 (1 page) |
19 October 1999 | Company name changed presbar temp 5 LIMITED\certificate issued on 20/10/99 (2 pages) |
19 October 1999 | Company name changed presbar temp 5 LIMITED\certificate issued on 20/10/99 (2 pages) |
13 September 1999 | Particulars of mortgage/charge (4 pages) |
13 September 1999 | Particulars of mortgage/charge (4 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
11 June 1999 | Incorporation (12 pages) |
11 June 1999 | Incorporation (12 pages) |