Malpas
Cheshire
SY14 7ET
Wales
Secretary Name | Mr Alan Philip Bailey |
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Nationality | British |
Status | Closed |
Appointed | 29 May 2002(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 28 Needham Drive Cranage Crewe Cheshire CW4 8FB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 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 | 29 May 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Hacker Young St Johns Chambers Love Street Chester CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2010 | Application to strike the company off the register (3 pages) |
27 August 2010 | Application to strike the company off the register (3 pages) |
1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
1 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
26 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
15 July 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
15 July 2009 | Accounts made up to 28 February 2009 (2 pages) |
2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
2 June 2009 | Director's change of particulars / hugh ockleston / 01/05/2009 (1 page) |
2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
2 June 2009 | Director's Change of Particulars / hugh ockleston / 01/05/2009 / HouseName/Number was: , now: chorlton hall; Street was: dee bank, now: chorlton hall; Area was: wrexham road, now: chorlton; Post Town was: overton, now: malpas; Region was: clwyd, now: cheshire; Post Code was: LL13 0HG, now: SY14 7ET (1 page) |
14 July 2008 | Return made up to 29/05/08; full list of members (4 pages) |
14 July 2008 | Return made up to 29/05/08; full list of members (4 pages) |
23 May 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
23 May 2008 | Accounts made up to 29 February 2008 (1 page) |
23 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
23 November 2007 | Accounts made up to 28 February 2007 (1 page) |
29 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
29 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
10 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
10 October 2006 | Accounts made up to 28 February 2006 (1 page) |
4 July 2006 | Return made up to 29/05/06; full list of members (7 pages) |
4 July 2006 | Return made up to 29/05/06; full list of members (7 pages) |
28 July 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
28 July 2005 | Accounts made up to 28 February 2005 (1 page) |
19 July 2005 | Return made up to 29/05/05; full list of members
|
19 July 2005 | Return made up to 29/05/05; full list of members (7 pages) |
29 June 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
29 June 2004 | Accounts made up to 29 February 2004 (1 page) |
18 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
18 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
25 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
25 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
17 June 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
17 June 2003 | Accounts made up to 28 February 2003 (1 page) |
14 July 2002 | Ad 17/06/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
14 July 2002 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
14 July 2002 | Ad 17/06/02--------- £ si [email protected]=3 £ ic 1/4 (2 pages) |
14 July 2002 | Accounting reference date shortened from 31/05/03 to 28/02/03 (1 page) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | New secretary appointed (2 pages) |
18 June 2002 | New director appointed (2 pages) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | New secretary appointed (2 pages) |
29 May 2002 | Incorporation (20 pages) |
29 May 2002 | Incorporation (20 pages) |