Aughton
Ormskirk
Lancashire
L39 5QJ
Director Name | Michael Andre Whitton |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2002(1 week, 4 days after company formation) |
Appointment Duration | 16 years, 11 months (closed 28 May 2019) |
Role | Tax Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 48 Cranleigh Standish Wigan Lancashire WN6 0EU |
Secretary Name | Anthony Lennon |
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Nationality | British |
Status | Closed |
Appointed | 18 June 2002(1 week, 4 days after company formation) |
Appointment Duration | 16 years, 11 months (closed 28 May 2019) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Mallard Close Aughton Ormskirk Lancashire L39 5QJ |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Walton |
Ward | Stockton Heath |
Built Up Area | Warrington |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Anthony Lennon 50.00% Ordinary |
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50 at £1 | Michael Andre Whitton 50.00% Ordinary |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 May 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 July 2017 | Notification of Anthony Lennon as a person with significant control on 1 July 2016 (2 pages) |
10 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
10 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
10 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 10 July 2017 (1 page) |
10 July 2017 | Registered office address changed from 20 Winmarleigh Street Warrington Cheshire WA1 1JY to The Annexe, Walton Lodge Hillcliffe Road Walton Warrington WA4 6NU on 10 July 2017 (1 page) |
10 July 2017 | Notification of Anthony Lennon as a person with significant control on 10 July 2017 (2 pages) |
10 July 2017 | Notification of Anthony Lennon as a person with significant control on 1 July 2016 (2 pages) |
17 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
25 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
25 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
13 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 June 2010 | Director's details changed for Michael Andre Whitton on 7 June 2010 (2 pages) |
14 June 2010 | Director's details changed for Michael Andre Whitton on 7 June 2010 (2 pages) |
14 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
14 June 2010 | Director's details changed for Michael Andre Whitton on 7 June 2010 (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
9 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
9 June 2008 | Return made up to 07/06/08; full list of members (4 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
18 July 2007 | Return made up to 07/06/07; full list of members (2 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
7 August 2006 | Return made up to 07/06/06; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 August 2005 | Return made up to 07/06/05; full list of members (3 pages) |
10 August 2005 | Return made up to 07/06/05; full list of members (3 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
29 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
29 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
31 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
14 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
14 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
28 August 2002 | Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
28 August 2002 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
28 August 2002 | New secretary appointed;new director appointed (1 page) |
28 August 2002 | New secretary appointed;new director appointed (1 page) |
28 August 2002 | Ad 18/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 August 2002 | New director appointed (2 pages) |
28 August 2002 | New director appointed (2 pages) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Registered office changed on 18/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
18 June 2002 | Secretary resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Registered office changed on 18/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
7 June 2002 | Incorporation (12 pages) |
7 June 2002 | Incorporation (12 pages) |