Runcorn
Cheshire
WA7 1XJ
Secretary Name | Tracy Louise Ryan |
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Nationality | British |
Status | Closed |
Appointed | 17 April 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Walsingham Drive Runcorn Cheshire WA7 1XJ |
Director Name | Tracy Louise Ryan |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2003(1 year, 11 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 10 June 2014) |
Role | Customer Manager |
Country of Residence | England |
Correspondence Address | 38 Walsingham Drive Runcorn Cheshire WA7 1XJ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 April 2001(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 3 other UK companies use this postal address |
99 at £1 | Michael Robert William Ryan 99.00% Ordinary |
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1 at £1 | Mrs Tracy Louise Ryan 1.00% Ordinary |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | Application to strike the company off the register (3 pages) |
11 February 2014 | Application to strike the company off the register (3 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
18 April 2013 | Annual return made up to 17 April 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
18 April 2013 | Registered office address changed from Mariners Hall Irwell Lane Runcorn Cheshire WA7 1RP on 18 April 2013 (1 page) |
18 April 2013 | Registered office address changed from Mariners Hall Irwell Lane Runcorn Cheshire WA7 1RP on 18 April 2013 (1 page) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
14 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
1 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
8 June 2010 | Director's details changed for Michael Robert William Ryan on 17 April 2010 (2 pages) |
8 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Michael Robert William Ryan on 17 April 2010 (2 pages) |
8 June 2010 | Director's details changed for Tracy Louise Ryan on 17 April 2010 (2 pages) |
8 June 2010 | Director's details changed for Tracy Louise Ryan on 17 April 2010 (2 pages) |
8 June 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 July 2009 | Return made up to 17/04/09; full list of members (4 pages) |
7 July 2009 | Return made up to 17/04/09; full list of members (4 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
15 July 2008 | Return made up to 17/04/08; no change of members
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15 July 2008 | Return made up to 17/04/08; no change of members
|
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
19 June 2007 | Return made up to 17/04/07; no change of members
|
19 June 2007 | Return made up to 17/04/07; no change of members
|
11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
11 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
26 June 2006 | Return made up to 17/04/06; full list of members (7 pages) |
26 June 2006 | Return made up to 17/04/06; full list of members (7 pages) |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
20 June 2005 | Return made up to 17/04/05; full list of members (7 pages) |
20 June 2005 | Return made up to 17/04/05; full list of members (7 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
13 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 April 2004 | Return made up to 17/04/04; no change of members (5 pages) |
30 April 2004 | Return made up to 17/04/04; no change of members (5 pages) |
7 May 2003 | Return made up to 17/04/03; no change of members
|
7 May 2003 | Return made up to 17/04/03; no change of members
|
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
2 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
2 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
30 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
30 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
16 May 2001 | New secretary appointed (2 pages) |
16 May 2001 | New secretary appointed (2 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | Ad 03/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 May 2001 | Ad 03/05/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 May 2001 | New director appointed (2 pages) |
16 May 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
16 May 2001 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Registered office changed on 24/04/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
24 April 2001 | Secretary resigned (1 page) |
24 April 2001 | Director resigned (1 page) |
24 April 2001 | Registered office changed on 24/04/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
24 April 2001 | Secretary resigned (1 page) |
17 April 2001 | Incorporation (15 pages) |
17 April 2001 | Incorporation (15 pages) |