Stanley Road
Knutsford
Cheshire
WA16 0DG
Secretary Name | Elizabeth Mary Verna Roberts |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2003(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 27 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 County Terrace Stanley Road Knutsford Cheshire WA16 0DG |
Director Name | Jennifer Lloyd |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2003(2 years, 7 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 27 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenways 82 Knutsford Road Alderley Edge Cheshire SK9 7SF |
Director Name | Mary Jennifer McGregor |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 33 Pevensey Drive Knutsford Cheshire WA16 9BX |
Secretary Name | Mary Jennifer McGregor |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2000(1 day after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 July 2003) |
Role | Company Director |
Correspondence Address | 33 Pevensey Drive Knutsford Cheshire WA16 9BX |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2011 | Application to strike the company off the register (3 pages) |
28 November 2011 | Application to strike the company off the register (3 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 May 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 February 2010 | Director's details changed for Jennifer Lloyd on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Jennifer Lloyd on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Elizabeth Mary Verna Roberts on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Elizabeth Mary Verna Roberts on 5 February 2010 (2 pages) |
5 February 2010 | Director's details changed for Elizabeth Mary Verna Roberts on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
5 February 2010 | Director's details changed for Jennifer Lloyd on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
21 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 February 2009 | Resolutions
|
17 February 2009 | Resolutions
|
19 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
19 January 2009 | Return made up to 13/12/08; full list of members (4 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
7 January 2008 | Return made up to 13/12/07; no change of members (7 pages) |
7 January 2008 | Return made up to 13/12/07; no change of members (7 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
3 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
12 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
5 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
14 January 2005 | Return made up to 13/12/04; full list of members (7 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
20 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 September 2004 | Ad 01/08/03--------- £ si 6@1 (2 pages) |
7 September 2004 | Ad 01/08/03--------- £ si 6@1 (2 pages) |
4 March 2004 | Return made up to 13/12/03; full list of members (7 pages) |
4 March 2004 | Return made up to 13/12/03; full list of members (7 pages) |
26 August 2003 | New secretary appointed (2 pages) |
26 August 2003 | Secretary resigned;director resigned (1 page) |
26 August 2003 | Secretary resigned;director resigned (1 page) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New director appointed (2 pages) |
26 August 2003 | New secretary appointed (2 pages) |
24 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
13 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
13 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
8 May 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
19 December 2001 | Return made up to 13/12/01; full list of members
|
19 December 2001 | Return made up to 13/12/01; full list of members (6 pages) |
2 January 2001 | New secretary appointed;new director appointed (2 pages) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | New secretary appointed;new director appointed (2 pages) |
2 January 2001 | Registered office changed on 02/01/01 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
2 January 2001 | New director appointed (2 pages) |
2 January 2001 | Registered office changed on 02/01/01 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Secretary resigned (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Director resigned (1 page) |
20 December 2000 | Registered office changed on 20/12/00 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
13 December 2000 | Incorporation (7 pages) |
13 December 2000 | Incorporation (7 pages) |