St. Helens
Merseyside
WA10 5EW
Secretary Name | Anne Darwin |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Springfield Lane St. Helens Merseyside WA10 5EW |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2002(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
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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 |
1 at 1 | Mr Michael Anthony Darwin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £282 |
Current Liabilities | £39,050 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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20 March 2012 | Final Gazette dissolved following liquidation (1 page) |
20 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 December 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
20 December 2011 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
21 February 2011 | Resolutions
|
21 February 2011 | Appointment of a voluntary liquidator (1 page) |
21 February 2011 | Appointment of a voluntary liquidator (1 page) |
21 February 2011 | Statement of affairs with form 4.19 (5 pages) |
21 February 2011 | Statement of affairs with form 4.19 (5 pages) |
21 February 2011 | Resolutions
|
26 January 2011 | Registered office address changed from 25 Springfield Lane Eccleston St. Helens Merseyside WA10 5EW on 26 January 2011 (2 pages) |
26 January 2011 | Registered office address changed from 25 Springfield Lane Eccleston St. Helens Merseyside WA10 5EW on 26 January 2011 (2 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
10 May 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 March 2009 | Return made up to 14/03/09; no change of members (7 pages) |
27 March 2009 | Return made up to 14/03/09; no change of members (7 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
1 August 2008 | Return made up to 14/03/08; no change of members (6 pages) |
1 August 2008 | Return made up to 14/03/08; no change of members (6 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 June 2007 | Return made up to 14/03/07; full list of members (6 pages) |
3 June 2007 | Return made up to 14/03/07; full list of members (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
17 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
17 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 November 2005 | Resolutions
|
14 November 2005 | Resolutions
|
18 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
18 March 2005 | Return made up to 14/03/05; full list of members (6 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
1 May 2003 | Return made up to 14/03/03; full list of members (6 pages) |
1 May 2003 | Return made up to 14/03/03; full list of members (6 pages) |
24 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
24 April 2003 | Accounts made up to 31 March 2003 (2 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Registered office changed on 14/03/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2003 | New secretary appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | Registered office changed on 14/03/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
14 March 2003 | New secretary appointed (2 pages) |
14 March 2003 | Director resigned (1 page) |
14 March 2003 | Secretary resigned (1 page) |
14 March 2002 | Incorporation (12 pages) |
14 March 2002 | Incorporation (12 pages) |