Sandy Lane, Weaverham
Northwich
Cheshire
CW8 3PX
Secretary Name | Joan Stansfield |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 16 years (closed 16 October 2018) |
Role | Company Director |
Correspondence Address | The Hatchmere Sandy Lane, Weaverham Northwich Cheshire CW8 3PX |
Secretary Name | Mr Wayne Stansfield |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 2002(1 day after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 30 September 2002) |
Role | Chemical Equipment Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 40 Westcliff Gardens Appleton Warrington Cheshire WA4 5FQ |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2002(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £18,715 |
Cash | £576 |
Current Liabilities | £11,602 |
Latest Accounts | 31 March 2017 (6 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
16 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
24 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
23 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
16 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
6 March 2014 | Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (4 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 June 2008 | Director's change of particulars / rodney stansfield / 16/05/2007 (1 page) |
3 June 2008 | Director's change of particulars / rodney stansfield / 16/05/2007 (1 page) |
30 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 10/05/08; full list of members (3 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: fernden house chapel lane stockton heath warrington cheshire WA4 6LL (1 page) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: fernden house chapel lane stockton heath warrington cheshire WA4 6LL (1 page) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
13 June 2006 | Director's particulars changed (1 page) |
13 June 2006 | Secretary's particulars changed (1 page) |
13 June 2006 | Return made up to 10/05/06; full list of members (3 pages) |
13 June 2006 | Director's particulars changed (1 page) |
13 June 2006 | Secretary's particulars changed (1 page) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
14 June 2005 | Return made up to 10/05/05; full list of members (2 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
24 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
24 May 2004 | Return made up to 10/05/04; full list of members (6 pages) |
30 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
30 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
30 May 2003 | Ad 28/03/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
30 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
30 May 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
30 May 2003 | Ad 28/03/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | New secretary appointed (2 pages) |
30 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
30 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Secretary resigned (1 page) |
19 June 2002 | Director resigned (1 page) |
19 June 2002 | Secretary resigned (1 page) |
28 May 2002 | Registered office changed on 28/05/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
28 May 2002 | New secretary appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | Registered office changed on 28/05/02 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
28 May 2002 | New secretary appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
10 May 2002 | Incorporation (15 pages) |
10 May 2002 | Incorporation (15 pages) |