Grappenhall
Warrington
WA4 2QL
Secretary Name | Mrs Beverly Meacham |
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Status | Closed |
Appointed | 25 January 2009(7 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 10 September 2013) |
Role | Company Director |
Correspondence Address | 197 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Director Name | Mr John Meacham |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 323 Thelwall New Road Grappenhall Warrington Cheshire WA4 2LS |
Director Name | Paul John Moors |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(same day as company formation) |
Role | Businessman |
Correspondence Address | 53 Warwick Road Heaton Moor Stockport Cheshire SK4 4HE |
Secretary Name | Sylvia Alexander |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Stud Cottage Farm Road Oakmere Northwich Cheshire CW8 2HD |
Secretary Name | Mrs Brenda Meacham |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(4 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 25 January 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 323 Thelwall New Road Grappenhall Warrington WA4 2LS |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 January 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 63-67 Knutsford Road Warrington Cheshire WA4 1AB |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Latchford West |
Built Up Area | Warrington |
1 at 1 | John Meacham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,973 |
Cash | £11,073 |
Current Liabilities | £28,720 |
Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2010 | Compulsory strike-off action has been suspended (1 page) |
19 May 2010 | Compulsory strike-off action has been suspended (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 19 January 2010 (2 pages) |
19 January 2010 | Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 19 January 2010 (2 pages) |
3 April 2009 | Secretary appointed mrs beverly meacham (1 page) |
3 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
3 April 2009 | Appointment terminated director john meacham (1 page) |
3 April 2009 | Appointment Terminated Director john meacham (1 page) |
3 April 2009 | Return made up to 25/01/09; full list of members (3 pages) |
3 April 2009 | Appointment Terminated Secretary brenda meacham (1 page) |
3 April 2009 | Appointment terminated secretary brenda meacham (1 page) |
3 April 2009 | Secretary appointed mrs beverly meacham (1 page) |
3 April 2009 | Director appointed mr ian robert meacham (1 page) |
3 April 2009 | Director appointed mr ian robert meacham (1 page) |
2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
4 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
4 March 2008 | Return made up to 25/01/08; full list of members (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
21 November 2007 | Secretary resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | Director resigned (1 page) |
21 November 2007 | New secretary appointed (2 pages) |
21 November 2007 | New secretary appointed (2 pages) |
21 November 2007 | Secretary resigned (1 page) |
11 April 2007 | Return made up to 25/01/07; full list of members (2 pages) |
11 April 2007 | Return made up to 25/01/07; full list of members (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
13 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
13 March 2006 | Return made up to 25/01/06; full list of members (2 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
19 April 2005 | Return made up to 25/01/05; full list of members (2 pages) |
19 April 2005 | Return made up to 25/01/05; full list of members (2 pages) |
1 April 2005 | Registered office changed on 01/04/05 from: 323 thelwall new road grappenhall warrington cheshire WA4 2LS (1 page) |
1 April 2005 | Registered office changed on 01/04/05 from: 323 thelwall new road grappenhall warrington cheshire WA4 2LS (1 page) |
14 April 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
14 April 2004 | Accounts made up to 31 January 2004 (1 page) |
31 March 2004 | Accounts made up to 31 January 2003 (1 page) |
31 March 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
1 March 2004 | Return made up to 25/01/04; full list of members
|
1 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
7 November 2003 | Director's particulars changed (1 page) |
7 November 2003 | Director's particulars changed (1 page) |
15 June 2003 | Return made up to 25/01/03; full list of members (7 pages) |
15 June 2003 | Return made up to 25/01/03; full list of members (7 pages) |
2 February 2002 | Secretary resigned (1 page) |
2 February 2002 | Secretary resigned (1 page) |
25 January 2002 | Incorporation (21 pages) |