Northenden
Manchester
M22 4NQ
Director Name | Penny Sanders |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2009(7 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 13 August 2019) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Church Villa Ford Lane Northenden Manchester M22 4NQ |
Director Name | Mr Richard Hugh Guy |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2002(1 week, 1 day after company formation) |
Appointment Duration | 7 years, 8 months (resigned 11 December 2009) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 4 Ashlea Court Market Drayton Shropshire TF9 1HZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 1 Highgrove Mews Wilmslow SK9 5DB |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Wilmslow |
Ward | Wilmslow West and Chorley |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £2,818 |
Cash | £5,440 |
Current Liabilities | £2,622 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2019 | Application to strike the company off the register (1 page) |
14 May 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
14 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
17 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
17 December 2018 | Registered office address changed from Church Villa Ford Lane Northenden Manchester M22 4NQ to 1 Highgrove Mews Wilmslow SK9 5DB on 17 December 2018 (1 page) |
24 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
11 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
9 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 July 2015 | Director's details changed for Penny Sanders on 1 October 2014 (2 pages) |
4 July 2015 | Secretary's details changed for Penny Sanders on 1 October 2014 (1 page) |
4 July 2015 | Secretary's details changed for Penny Sanders on 1 October 2014 (1 page) |
4 July 2015 | Secretary's details changed for Penny Sanders on 1 October 2014 (1 page) |
4 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Director's details changed for Penny Sanders on 1 October 2014 (2 pages) |
4 July 2015 | Registered office address changed from 19 Birch Polygon Manchester M14 5HX to Church Villa Ford Lane Northenden Manchester M22 4NQ on 4 July 2015 (1 page) |
4 July 2015 | Registered office address changed from 19 Birch Polygon Manchester M14 5HX to Church Villa Ford Lane Northenden Manchester M22 4NQ on 4 July 2015 (1 page) |
4 July 2015 | Registered office address changed from 19 Birch Polygon Manchester M14 5HX to Church Villa Ford Lane Northenden Manchester M22 4NQ on 4 July 2015 (1 page) |
4 July 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Director's details changed for Penny Sanders on 1 October 2014 (2 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
3 June 2014 | Registered office address changed from 4 Ashlea Court Market Drayton Shropshire TF9 1HZ United Kingdom on 3 June 2014 (1 page) |
3 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Director's details changed for Penny Sanders on 1 September 2013 (2 pages) |
3 June 2014 | Secretary's details changed for Penny Sanders on 1 September 2013 (1 page) |
3 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Secretary's details changed for Penny Sanders on 1 September 2013 (1 page) |
3 June 2014 | Registered office address changed from 4 Ashlea Court Market Drayton Shropshire TF9 1HZ United Kingdom on 3 June 2014 (1 page) |
3 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Director's details changed for Penny Sanders on 1 September 2013 (2 pages) |
3 June 2014 | Registered office address changed from 4 Ashlea Court Market Drayton Shropshire TF9 1HZ United Kingdom on 3 June 2014 (1 page) |
3 June 2014 | Secretary's details changed for Penny Sanders on 1 September 2013 (1 page) |
3 June 2014 | Director's details changed for Penny Sanders on 1 September 2013 (2 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
15 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
17 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Company name changed richard guy associates LIMITED\certificate issued on 25/03/10
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25 March 2010 | Company name changed richard guy associates LIMITED\certificate issued on 25/03/10
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8 March 2010 | Resolutions
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8 March 2010 | Resolutions
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3 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
31 January 2010 | Resolutions
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31 January 2010 | Resolutions
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11 December 2009 | Appointment of Penny Sanders as a director (2 pages) |
11 December 2009 | Termination of appointment of Richard Guy as a director (1 page) |
11 December 2009 | Termination of appointment of Richard Guy as a director (1 page) |
11 December 2009 | Appointment of Penny Sanders as a director (2 pages) |
15 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
14 May 2009 | Location of debenture register (1 page) |
14 May 2009 | Location of register of members (1 page) |
14 May 2009 | Location of debenture register (1 page) |
14 May 2009 | Secretary's change of particulars / penny sanders / 13/05/2009 (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 19 birch polygon manchester greater manchester M14 5HX (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 19 birch polygon manchester greater manchester M14 5HX (1 page) |
14 May 2009 | Location of register of members (1 page) |
14 May 2009 | Secretary's change of particulars / penny sanders / 13/05/2009 (1 page) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
23 January 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
12 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
12 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
31 January 2008 | Director's particulars changed (1 page) |
31 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
24 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
2 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
2 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
12 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 May 2004 | Return made up to 08/04/04; full list of members
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14 May 2004 | Return made up to 08/04/04; full list of members
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5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 November 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
21 November 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
1 September 2003 | Director's particulars changed (1 page) |
1 September 2003 | Director's particulars changed (1 page) |
12 May 2003 | Return made up to 08/04/03; full list of members
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12 May 2003 | Return made up to 08/04/03; full list of members
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18 June 2002 | Director's particulars changed (1 page) |
18 June 2002 | Director's particulars changed (1 page) |
1 June 2002 | Director's particulars changed (1 page) |
1 June 2002 | Director's particulars changed (1 page) |
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New director appointed (3 pages) |
8 May 2002 | Registered office changed on 08/05/02 from: 25 whitechapel street didsbury manchester M20 6UB (1 page) |
8 May 2002 | Registered office changed on 08/05/02 from: 25 whitechapel street didsbury manchester M20 6UB (1 page) |
8 May 2002 | New director appointed (3 pages) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
8 April 2002 | Incorporation (9 pages) |
8 April 2002 | Incorporation (9 pages) |