Warrington
Cheshire
WA5 1PL
Secretary Name | Margaret Malkin |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2006(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 10 May 2011) |
Role | Secretary |
Correspondence Address | 318 Wellfield Street Warrington Cheshire WA5 1PL |
Secretary Name | Josephine Marie Malkin |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 318 Wellfield Street Warrington Cheshire WA5 1PL |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 1st Floor, 264 Manchester Road Warrington WA1 3RB |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Ward | Fairfield and Howley |
Built Up Area | Warrington |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 28 April 2010 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 April |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Application to strike the company off the register (3 pages) |
7 October 2010 | Total exemption small company accounts made up to 28 April 2010 (6 pages) |
7 October 2010 | Total exemption small company accounts made up to 28 April 2010 (6 pages) |
30 September 2010 | Previous accounting period shortened from 31 August 2010 to 28 April 2010 (1 page) |
30 September 2010 | Previous accounting period shortened from 31 August 2010 to 28 April 2010 (1 page) |
12 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 12 July 2010 (1 page) |
12 July 2010 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 12 July 2010 (1 page) |
6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
6 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Director's details changed for Francis Stanley Malkin on 19 June 2010 (2 pages) |
6 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-06
|
6 July 2010 | Register inspection address has been changed (1 page) |
6 July 2010 | Director's details changed for Francis Stanley Malkin on 19 June 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
12 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
12 August 2008 | Return made up to 20/06/08; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
26 July 2007 | Return made up to 20/06/07; no change of members
|
26 July 2007 | Return made up to 20/06/07; no change of members (6 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
21 November 2006 | Secretary resigned (1 page) |
21 November 2006 | New secretary appointed (2 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
19 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
19 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
11 October 2005 | Return made up to 20/06/05; full list of members (6 pages) |
11 October 2005 | Return made up to 20/06/05; full list of members (6 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
26 May 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
15 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
15 June 2004 | Return made up to 20/06/04; full list of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
1 April 2004 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
1 April 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
1 April 2004 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
25 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
25 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
9 July 2002 | New secretary appointed (2 pages) |
9 July 2002 | New director appointed (2 pages) |
9 July 2002 | Secretary resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
20 June 2002 | Incorporation (15 pages) |
20 June 2002 | Incorporation (15 pages) |