Northwich
Cheshire
CW9 7AF
Director Name | John Pritchard |
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Date of Birth | November 1918 (Born 105 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2002(same day as company formation) |
Role | Retired |
Correspondence Address | 19 Carisbrook Drive Winsford Cheshire CW7 1LN |
Director Name | Richard Stuart Wood |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2002(same day as company formation) |
Role | Retired Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 91 Needham Drive Cranage Crewe Cheshire CW4 8FB |
Secretary Name | Mr Paul Nicholls |
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Nationality | British |
Status | Closed |
Appointed | 31 January 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Greenway Walk Northwich Cheshire CW9 7HH |
Director Name | Mr Jonathan Richard Barrett |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2004(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 12 January 2010) |
Role | Head Of Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 7 Woodlands Close Cotebrook Tarporley Cheshire CW6 9DU |
Director Name | Sharon Maria Baddeley |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2008(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 12 January 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 White Hart Gardens Hartford Northwich Cheshire CW8 2FA |
Director Name | Anu Chanda |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Role | Senior Lecturer |
Correspondence Address | Priory View 54 Park Lane Hartford Northwich Cheshire CW8 1PY |
Director Name | Clare Natasha Rudkin |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Role | Customer Services |
Correspondence Address | 7 Wentworth Close Rudheath Northwich Cheshire CW9 7EE |
Director Name | Frances Reilly Cooper |
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Date of Birth | July 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2003(1 year, 7 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 09 June 2004) |
Role | Retired |
Correspondence Address | 6 Booth Road Hartford Northwich Cheshire CW8 1RB |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 January 2002(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 48 Chester Way Northwich Cheshire CW9 5JA |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Year | 2014 |
---|---|
Turnover | £568,420 |
Net Worth | £111,560 |
Cash | £67,536 |
Current Liabilities | £36,731 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 November 2009 | Full accounts made up to 31 March 2009 (23 pages) |
23 November 2009 | Full accounts made up to 31 March 2009 (23 pages) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2009 | Application for striking-off (2 pages) |
17 September 2009 | Application for striking-off (2 pages) |
17 March 2009 | Annual return made up to 31/01/09 (3 pages) |
17 March 2009 | Annual return made up to 31/01/09 (3 pages) |
18 February 2009 | Full accounts made up to 31 March 2008 (23 pages) |
18 February 2009 | Full accounts made up to 31 March 2008 (23 pages) |
30 October 2008 | Director appointed sharon maria baddeley (2 pages) |
30 October 2008 | Director appointed sharon maria baddeley (2 pages) |
9 April 2008 | Annual return made up to 31/01/08 (3 pages) |
9 April 2008 | Annual return made up to 31/01/08 (3 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (20 pages) |
31 January 2008 | Full accounts made up to 31 March 2007 (20 pages) |
19 March 2007 | Annual return made up to 31/01/07 (2 pages) |
19 March 2007 | Annual return made up to 31/01/07 (2 pages) |
21 September 2006 | Full accounts made up to 31 March 2006 (19 pages) |
21 September 2006 | Full accounts made up to 31 March 2006 (19 pages) |
13 April 2006 | Annual return made up to 31/01/06 (2 pages) |
13 April 2006 | Annual return made up to 31/01/06 (2 pages) |
1 November 2005 | Full accounts made up to 31 March 2005 (20 pages) |
1 November 2005 | Full accounts made up to 31 March 2005 (20 pages) |
7 February 2005 | Annual return made up to 31/01/05 (5 pages) |
7 February 2005 | Annual return made up to 31/01/05
|
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
12 October 2004 | Memorandum and Articles of Association (23 pages) |
12 October 2004 | Resolutions
|
12 October 2004 | Resolutions
|
12 October 2004 | Memorandum and Articles of Association (23 pages) |
1 October 2004 | Director resigned (2 pages) |
1 October 2004 | Director resigned (2 pages) |
15 September 2004 | Full accounts made up to 31 March 2004 (19 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | New director appointed (2 pages) |
31 January 2004 | Annual return made up to 31/01/04 (4 pages) |
31 January 2004 | Annual return made up to 31/01/04 (4 pages) |
19 December 2003 | Full accounts made up to 31 March 2003 (18 pages) |
19 December 2003 | Full accounts made up to 31 March 2003 (18 pages) |
30 May 2003 | Director resigned (2 pages) |
30 May 2003 | Director resigned (2 pages) |
6 March 2003 | Annual return made up to 31/01/03
|
6 March 2003 | Annual return made up to 31/01/03 (6 pages) |
1 July 2002 | Director resigned (1 page) |
1 July 2002 | Director resigned (1 page) |
19 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
19 April 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
14 March 2002 | New secretary appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New secretary appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |
14 March 2002 | New director appointed (2 pages) |