Lache Lane
Chester
Cheshire
CH4 7PA
Wales
Secretary Name | Kenneth Drury |
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Nationality | British |
Status | Closed |
Appointed | 01 April 2008(6 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 25 June 2013) |
Role | Company Director |
Correspondence Address | 33 Ffordd Cynan Park View Estate Wrexham North Wales LL12 7SS Wales |
Secretary Name | Mr James Andrew Meadows |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Longfield Avenue Upton By Chester Chester CH2 1RH Wales |
Registered Address | 18 Knutsford Way Sealand Industrial E Chester Cheshire CH1 4NS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Blacon |
Built Up Area | Chester |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2013 | Application to strike the company off the register (3 pages) |
27 February 2013 | Application to strike the company off the register (3 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
3 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-03
|
3 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-03
|
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Director's details changed for Max Drury on 26 November 2009 (2 pages) |
27 November 2009 | Director's details changed for Max Drury on 26 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
27 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
3 November 2008 | Secretary appointed kenneth drury (2 pages) |
3 November 2008 | Secretary appointed kenneth drury (2 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
17 March 2008 | Return made up to 26/11/07; no change of members (6 pages) |
17 March 2008 | Return made up to 26/11/07; no change of members (6 pages) |
26 February 2008 | Appointment terminated secretary james meadows (1 page) |
26 February 2008 | Appointment Terminated Secretary james meadows (1 page) |
28 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
12 November 2007 | Return made up to 26/11/06; full list of members (6 pages) |
12 November 2007 | Return made up to 26/11/06; full list of members
|
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
4 May 2006 | Return made up to 26/11/05; full list of members (6 pages) |
4 May 2006 | Return made up to 26/11/05; full list of members (6 pages) |
16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
7 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 November 2003 | Return made up to 26/11/03; full list of members (6 pages) |
13 November 2003 | Return made up to 26/11/03; full list of members (6 pages) |
2 April 2003 | Resolutions
|
2 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
2 April 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
2 April 2003 | Resolutions
|
3 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
3 December 2002 | Return made up to 26/11/02; full list of members (6 pages) |
3 December 2001 | Incorporation (16 pages) |
3 December 2001 | Incorporation (16 pages) |