Stafford
ST16 1NW
Secretary Name | Neil Fox |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2005(3 years, 8 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 05 August 2014) |
Role | Company Director |
Correspondence Address | 32 Albert Terrace Stafford Staffordshire ST16 3EX |
Secretary Name | Leslie Frederick Carter |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Role | Retired |
Correspondence Address | 22 Meadow Way Stone Staffordshire ST15 0JP |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 112 -114 Witton Street Northwich Cheshire CW9 5NW |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
4 at £1 | Mr Gary Fox 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4 |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2013 | Voluntary strike-off action has been suspended (1 page) |
5 October 2013 | Voluntary strike-off action has been suspended (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2013 | Application to strike the company off the register (3 pages) |
5 July 2013 | Application to strike the company off the register (3 pages) |
3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
2 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
13 June 2013 | Previous accounting period shortened from 5 April 2013 to 31 January 2013 (1 page) |
13 June 2013 | Previous accounting period shortened from 5 April 2013 to 31 January 2013 (1 page) |
13 June 2013 | Previous accounting period shortened from 5 April 2013 to 31 January 2013 (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
25 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
27 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
27 April 2012 | Annual return made up to 12 February 2012 with a full list of shareholders Statement of capital on 2012-04-27
|
11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
11 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
1 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
16 March 2010 | Director's details changed for Gary Fox on 12 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Gary Fox on 12 February 2010 (2 pages) |
16 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
23 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
23 November 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
17 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
17 April 2009 | Return made up to 12/02/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
7 May 2008 | Return made up to 12/02/08; full list of members (4 pages) |
7 May 2008 | Return made up to 12/02/08; full list of members (4 pages) |
11 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
11 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
11 September 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
9 March 2007 | Return made up to 12/02/07; full list of members (6 pages) |
9 March 2007 | Return made up to 12/02/07; full list of members (6 pages) |
15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
24 May 2006 | Return made up to 12/02/06; full list of members
|
24 May 2006 | Return made up to 12/02/06; full list of members
|
21 November 2005 | New secretary appointed (2 pages) |
21 November 2005 | New secretary appointed (2 pages) |
21 November 2005 | Secretary resigned (1 page) |
21 November 2005 | Secretary resigned (1 page) |
14 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
14 September 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
7 April 2005 | Ad 06/04/04--------- £ si 2@1 (2 pages) |
7 April 2005 | Ad 06/04/04--------- £ si 2@1 (2 pages) |
21 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
21 March 2005 | Return made up to 12/02/05; full list of members (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
28 January 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
13 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
13 March 2004 | Return made up to 12/02/04; full list of members (6 pages) |
29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
29 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
25 February 2003 | Return made up to 12/02/03; full list of members
|
25 February 2003 | Return made up to 12/02/03; full list of members
|
11 October 2002 | Accounting reference date extended from 28/02/03 to 05/04/03 (1 page) |
11 October 2002 | Accounting reference date extended from 28/02/03 to 05/04/03 (1 page) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | New secretary appointed (2 pages) |
19 February 2002 | Secretary resigned (1 page) |
19 February 2002 | New secretary appointed (2 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
12 February 2002 | Incorporation (19 pages) |
12 February 2002 | Incorporation (19 pages) |