Vale Owen Road
Warrington
Cheshire
WA2 8PG
Secretary Name | Miss Melanie Jane Harrison |
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Status | Closed |
Appointed | 16 October 2015(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 03 March 2020) |
Role | Company Director |
Correspondence Address | Cornerways Albert Street Hadfield Glossop Derbyshire SK13 1DA |
Director Name | Richard David Hamblett |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(same day as company formation) |
Role | Accountant |
Correspondence Address | 77 Poulton Crescent Woolston Warrington Cheshire WA1 4QW |
Secretary Name | Joyce Hamblett |
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Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 77 Poulton Cres Woolston Warrington Cheshire WA1 4QW |
Secretary Name | Gary George Duncalf |
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Nationality | Aritish |
Status | Resigned |
Appointed | 25 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Ivy Cottage Vale Owen Road Warrington Cheshire WA2 8PG |
Registered Address | Ivy Cottage Vale Owen Road Warrington Cheshire WA2 8PG |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Ward | Orford |
Built Up Area | Warrington |
Year | 2012 |
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Turnover | £46,628 |
Net Worth | £48,916 |
Cash | £3,147 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
3 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2019 | Application to strike the company off the register (3 pages) |
2 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
10 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
23 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
5 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
21 April 2016 | Total exemption full accounts made up to 31 October 2015 (6 pages) |
21 April 2016 | Total exemption full accounts made up to 31 October 2015 (6 pages) |
11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
11 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
20 November 2015 | Appointment of Miss Melanie Jane Harrison as a secretary on 16 October 2015 (2 pages) |
20 November 2015 | Termination of appointment of Gary George Duncalf as a secretary on 16 October 2015 (1 page) |
20 November 2015 | Appointment of Miss Melanie Jane Harrison as a secretary on 16 October 2015 (2 pages) |
20 November 2015 | Termination of appointment of Gary George Duncalf as a secretary on 16 October 2015 (1 page) |
3 September 2015 | Total exemption full accounts made up to 31 October 2014 (5 pages) |
3 September 2015 | Total exemption full accounts made up to 31 October 2014 (5 pages) |
13 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
23 July 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
23 July 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
14 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
14 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
25 September 2013 | Total exemption full accounts made up to 31 October 2012 (5 pages) |
25 September 2013 | Total exemption full accounts made up to 31 October 2012 (5 pages) |
17 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
17 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
26 July 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
26 July 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
9 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
9 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
24 August 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
11 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
16 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
16 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Susan Mary Harrison on 23 June 2010 (2 pages) |
12 July 2010 | Director's details changed for Susan Mary Harrison on 23 June 2010 (2 pages) |
12 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
21 September 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
21 September 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
16 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
16 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
23 October 2008 | Return made up to 25/06/08; no change of members
|
23 October 2008 | Return made up to 25/06/08; no change of members
|
15 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
15 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
24 July 2008 | Registered office changed on 24/07/2008 from 77 poulton crescent woolston warrington cheshire WA1 4QW (1 page) |
24 July 2008 | Registered office changed on 24/07/2008 from 77 poulton crescent woolston warrington cheshire WA1 4QW (1 page) |
17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
9 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 25/06/07; full list of members (2 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
29 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
14 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
14 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
7 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
7 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
29 April 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
29 April 2005 | Total exemption small company accounts made up to 30 June 2004 (2 pages) |
29 April 2005 | Accounting reference date extended from 30/06/05 to 31/10/05 (1 page) |
3 August 2004 | Return made up to 25/06/04; full list of members (6 pages) |
3 August 2004 | Return made up to 25/06/04; full list of members (6 pages) |
25 June 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
25 June 2004 | Total exemption small company accounts made up to 30 June 2003 (2 pages) |
7 September 2003 | Return made up to 25/06/03; full list of members (6 pages) |
7 September 2003 | Return made up to 25/06/03; full list of members (6 pages) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | Secretary resigned (1 page) |
31 December 2002 | Director resigned (1 page) |
2 December 2002 | New secretary appointed (2 pages) |
2 December 2002 | New secretary appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
2 December 2002 | New director appointed (2 pages) |
25 June 2002 | Incorporation (15 pages) |
25 June 2002 | Incorporation (15 pages) |