Alderley Edge
Cheshire
SK9 7JT
Secretary Name | Fraser Gowanloch Westbrook |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2010(9 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 March 2017) |
Role | Company Director |
Correspondence Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
Director Name | The Honourable Lady Mary Joan Westbrook |
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Date of Birth | October 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | White Gables Castle Hill Prestbury Cheshire SK10 4AR |
Director Name | Sir Neil Gowanloch Westbrook |
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Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | White Gables Castle Hill Prestbury Cheshire SK10 4AR |
Secretary Name | Mr Richard Jonathan Briggs |
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Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(2 years, 10 months after company formation) |
Appointment Duration | 7 years (resigned 09 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Thorngrove Road Wilmslow Cheshire SK9 1DE |
Director Name | Mr Richard Jonathan Briggs |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2005(4 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 09 September 2010) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 35 Thorngrove Road Wilmslow Cheshire SK9 1DE |
Director Name | Judith Jackson |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2009(8 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 September 2010) |
Role | Secretary |
Correspondence Address | 12 Burnside Close Wilmslow Cheshire SK9 1EL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Wigmore Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2000(same day as company formation) |
Correspondence Address | First Floor 96 Baker Street London W1U 6TJ |
Registered Address | 17 London Road Alderley Edge Cheshire SK9 7JT |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
250k at £1 | Sir Neil Gowanloch Westbrook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £70,502 |
Cash | £70,792 |
Current Liabilities | £504 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2016 | Application to strike the company off the register (3 pages) |
12 December 2016 | Application to strike the company off the register (3 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
19 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
13 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 January 2014 | Director's details changed for Fraser Gowanloch Westbrook on 1 November 2013 (2 pages) |
20 January 2014 | Director's details changed for Fraser Gowanloch Westbrook on 1 November 2013 (2 pages) |
20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 December 2012 | Annual return made up to 30 November 2012 no member list (14 pages) |
5 December 2012 | Annual return made up to 30 November 2012 no member list (14 pages) |
29 December 2011 | Annual return made up to 15 November 2011 (13 pages) |
29 December 2011 | Annual return made up to 15 November 2011 (13 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
17 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (14 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 October 2010 | Termination of appointment of Judith Jackson as a director (2 pages) |
6 October 2010 | Termination of appointment of Judith Jackson as a director (2 pages) |
1 October 2010 | Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages) |
1 October 2010 | Appointment of Fraser Gowanloch Westbrook as a secretary (2 pages) |
24 September 2010 | Termination of appointment of Richard Briggs as a secretary (1 page) |
24 September 2010 | Termination of appointment of Richard Briggs as a director (1 page) |
24 September 2010 | Termination of appointment of Richard Briggs as a director (1 page) |
24 September 2010 | Termination of appointment of Richard Briggs as a secretary (1 page) |
19 May 2010 | Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page) |
19 May 2010 | Registered office address changed from Suite 8 Fulshaw Hall Alderley Road Wilmslow Cheshire SK9 1RL on 19 May 2010 (1 page) |
13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (15 pages) |
4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (15 pages) |
4 December 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (15 pages) |
13 May 2009 | Director appointed judith jackson (3 pages) |
13 May 2009 | Director appointed judith jackson (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 December 2008 | Return made up to 09/11/08; no change of members (6 pages) |
11 December 2008 | Return made up to 09/11/08; no change of members (6 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 November 2007 | Return made up to 09/11/07; no change of members (7 pages) |
12 November 2007 | Return made up to 09/11/07; no change of members (7 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: white gables castle hill prestbury cheshire SK10 4AR (1 page) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
29 November 2006 | Return made up to 09/11/06; full list of members (7 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
23 November 2005 | Return made up to 09/11/05; full list of members
|
23 November 2005 | Return made up to 09/11/05; full list of members
|
15 April 2005 | Director resigned (1 page) |
15 April 2005 | Director resigned (1 page) |
14 April 2005 | New director appointed (3 pages) |
14 April 2005 | New director appointed (3 pages) |
9 December 2004 | Return made up to 09/11/04; full list of members
|
9 December 2004 | Return made up to 09/11/04; full list of members
|
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 09/11/03; full list of members (7 pages) |
30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
30 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
19 September 2003 | New secretary appointed (2 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: c/o dales evans & company LTD 96-98 baker street london W1M 1LA (1 page) |
19 September 2003 | New secretary appointed (2 pages) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Registered office changed on 19/09/03 from: c/o dales evans & company LTD 96-98 baker street london W1M 1LA (1 page) |
10 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
10 September 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
3 March 2003 | Return made up to 09/11/02; no change of members
|
3 March 2003 | Return made up to 09/11/02; no change of members
|
12 September 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
12 September 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
31 July 2002 | New director appointed (2 pages) |
31 July 2002 | New director appointed (2 pages) |
23 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2002 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2002 | Return made up to 09/11/01; full list of members (6 pages) |
22 July 2002 | Return made up to 09/11/01; full list of members (6 pages) |
11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2002 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | New secretary appointed (2 pages) |
21 November 2000 | New director appointed (3 pages) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | New secretary appointed (2 pages) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | New director appointed (3 pages) |
21 November 2000 | New director appointed (3 pages) |
21 November 2000 | New director appointed (3 pages) |
9 November 2000 | Incorporation (20 pages) |
9 November 2000 | Incorporation (20 pages) |