Lyons Lane Appleton
Warrington
Cheshire
WA4 5ND
Secretary Name | Ralph Joseph Shaw |
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Nationality | British |
Status | Closed |
Appointed | 27 September 2000(7 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 12 May 2009) |
Role | Fire Safety Eng |
Correspondence Address | Derwfan Bodfari Denbigh LL16 4DB Wales |
Director Name | Paul Jozef Hector Jules Vandevelde |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Begian |
Status | Closed |
Appointed | 13 December 2000(9 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 5 months (closed 12 May 2009) |
Role | Professor |
Correspondence Address | A Dekyeyserestraat 6 Oudenaarde B9700 Belgium |
Secretary Name | Ms Kathryn Corbishley |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2000(2 weeks, 1 day after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 27 September 2000) |
Role | Personal Assistant |
Correspondence Address | 55 Hallfields Road Warrington Cheshire WA2 8DL |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £91,762 |
Cash | £412 |
Current Liabilities | £1,468 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2008 | Application for striking-off (1 page) |
30 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
26 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
25 March 2008 | Director's change of particulars / paul vandevelde / 20/02/2008 (1 page) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
26 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
26 March 2007 | Secretary's particulars changed (1 page) |
5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 May 2006 | Accounting reference date extended from 30/06/05 to 31/12/05 (1 page) |
26 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
26 April 2006 | Director's particulars changed (1 page) |
21 October 2005 | Director's particulars changed (1 page) |
4 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
28 February 2005 | Return made up to 23/02/05; full list of members (7 pages) |
1 March 2004 | Return made up to 23/02/04; full list of members
|
26 February 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
28 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
10 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
2 April 2002 | Return made up to 23/02/02; full list of members (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
30 March 2001 | Return made up to 23/02/01; full list of members (6 pages) |
15 January 2001 | New director appointed (2 pages) |
15 January 2001 | Secretary resigned (1 page) |
10 October 2000 | Accounting reference date extended from 28/02/01 to 30/06/01 (1 page) |
10 October 2000 | New secretary appointed (2 pages) |
17 March 2000 | New director appointed (3 pages) |
17 March 2000 | New secretary appointed (2 pages) |
17 March 2000 | Secretary resigned (1 page) |
17 March 2000 | Director resigned (1 page) |
15 March 2000 | Registered office changed on 15/03/00 from: 120 east road london N1 6AA (1 page) |
23 February 2000 | Incorporation (15 pages) |