Hartford
Cheshire
CW8 1GA
Secretary Name | Robert Charles Morrall |
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Nationality | British |
Status | Closed |
Appointed | 20 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Quaintways Hartford Cheshire CW8 1GA |
Director Name | Kenneth Roberts |
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Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Saville Park Road Halifax HX1 2ET |
Director Name | David Frederick Yates |
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Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2001(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Lansdowne Liverpool L12 7LQ |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2001(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 2 Winmarleigh Street Warrington Cheshire WA1 1NB |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2017 | Application to strike the company off the register (3 pages) |
3 August 2017 | Application to strike the company off the register (3 pages) |
20 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
20 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
4 July 2017 | Notification of Robert Charles Morrall as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Robert Charles Morrall as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Robert Charles Morrall as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
4 July 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
19 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
19 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
20 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
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19 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
19 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
22 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
1 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
1 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
16 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
16 July 2010 | Register inspection address has been changed (1 page) |
16 July 2010 | Registered office address changed from the Old Court House Clark Street Morecambe Lancashire LA4 5HR on 16 July 2010 (1 page) |
16 July 2010 | Registered office address changed from the Old Court House Clark Street Morecambe Lancashire LA4 5HR on 16 July 2010 (1 page) |
16 July 2010 | Register inspection address has been changed (1 page) |
16 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
20 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
20 November 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
30 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
30 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
30 July 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
19 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
19 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
15 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
15 August 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
17 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
17 July 2006 | Return made up to 20/06/06; full list of members (2 pages) |
12 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
12 September 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
14 July 2005 | Return made up to 20/06/05; full list of members
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14 July 2005 | Return made up to 20/06/05; full list of members
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24 November 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
24 November 2004 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
19 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
19 July 2004 | Return made up to 20/06/04; full list of members (7 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
23 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
23 August 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
23 July 2003 | Return made up to 20/06/03; full list of members
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23 July 2003 | Return made up to 20/06/03; full list of members
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27 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
27 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
29 June 2002 | Return made up to 20/06/02; full list of members
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29 June 2002 | Return made up to 20/06/02; full list of members
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19 April 2002 | Ad 21/02/02--------- £ si 33@1=33 £ ic 99/132 (2 pages) |
19 April 2002 | Ad 21/02/02--------- £ si 33@1=33 £ ic 99/132 (2 pages) |
6 February 2002 | Director resigned (1 page) |
6 February 2002 | Director resigned (1 page) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | Ad 20/06/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | New secretary appointed (2 pages) |
14 August 2001 | New director appointed (2 pages) |
14 August 2001 | Ad 20/06/01--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
14 August 2001 | New director appointed (2 pages) |
20 July 2001 | Registered office changed on 20/07/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Secretary resigned (1 page) |
20 July 2001 | Secretary resigned (1 page) |
20 July 2001 | Registered office changed on 20/07/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
20 June 2001 | Incorporation (11 pages) |
20 June 2001 | Incorporation (11 pages) |