Sandymoor
Runcorn
Cheshire
WA7 1QA
Secretary Name | Aihua Zhang |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 June 2008(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 21 December 2010) |
Role | Company Director |
Correspondence Address | 1 Dorchester Park Runcorn Cheshire WA7 1QA |
Director Name | Kim Coles |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Dorchester Park Runcorn Cheshire WA7 1QA |
Secretary Name | Mr John Coles |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Dorchester Park Sandymoor Runcorn Cheshire WA7 1QA |
Secretary Name | Jennifer Coles |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 2003(3 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 April 2008) |
Role | Student |
Correspondence Address | 1 Dorchester Park Sandymoor Runcorn Cheshire WA7 1QA |
Secretary Name | Mrs Kim Coles |
---|---|
Status | Resigned |
Appointed | 01 April 2008(7 years, 12 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | Sunnydale Abbey Road Llangollen Clwyd LL20 8SS Wales |
Director Name | H D Directors Limited (Corporation) |
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Date of Birth | November 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 07 April 2000(same day as company formation) |
Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
Secretary Name | H D Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2000(same day as company formation) |
Correspondence Address | 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES Wales |
Registered Address | 30 Bromborough Village Road Bromborough Wirral CH62 7ES Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £1,202 |
Cash | £15,523 |
Current Liabilities | £16,070 |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2010 | Application to strike the company off the register (1 page) |
25 August 2010 | Application to strike the company off the register (1 page) |
25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Director's details changed for John Coles on 7 April 2010 (2 pages) |
25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Director's details changed for John Coles on 7 April 2010 (2 pages) |
25 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders Statement of capital on 2010-05-25
|
25 May 2010 | Director's details changed for John Coles on 7 April 2010 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
28 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
17 July 2008 | Secretary appointed aihua zhang (2 pages) |
17 July 2008 | Secretary appointed aihua zhang (2 pages) |
23 June 2008 | Secretary appointed mrs kim coles (1 page) |
23 June 2008 | Appointment Terminated Secretary jennifer coles (1 page) |
23 June 2008 | Appointment terminated secretary kim coles (1 page) |
23 June 2008 | Appointment terminated secretary jennifer coles (1 page) |
23 June 2008 | Appointment Terminated Secretary kim coles (1 page) |
23 June 2008 | Secretary appointed mrs kim coles (1 page) |
6 May 2008 | Return made up to 07/04/08; no change of members (6 pages) |
6 May 2008 | Return made up to 07/04/08; no change of members (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
15 June 2007 | Return made up to 07/04/07; no change of members (6 pages) |
15 June 2007 | Return made up to 07/04/07; no change of members (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
2 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
2 May 2006 | Return made up to 07/04/06; full list of members (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
12 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
19 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
19 April 2005 | Return made up to 07/04/05; full list of members (6 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
12 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
8 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
8 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | Director resigned (1 page) |
19 November 2003 | New secretary appointed (2 pages) |
13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
13 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
14 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
14 May 2003 | Return made up to 07/04/03; full list of members (6 pages) |
8 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
8 November 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
18 April 2002 | Return made up to 07/04/02; full list of members
|
18 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
27 January 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
27 January 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
17 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
17 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
20 April 2000 | New director appointed (2 pages) |
20 April 2000 | New director appointed (2 pages) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | Secretary resigned (1 page) |
14 April 2000 | Director resigned (1 page) |
14 April 2000 | New secretary appointed (2 pages) |
14 April 2000 | Secretary resigned (1 page) |
14 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | Incorporation (18 pages) |