Macclesfield
Cheshire
SK11 6DP
Secretary Name | Miss Claire Michelle Harley |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2008(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 15 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
Director Name | Mrs Carole Elizabeth Merchant McKellar |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Argyll House 11 Ryles Close Macclesfield Cheshire SK11 8DA |
Secretary Name | Mr John McKellar |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Argyll House 11 Ryles Close Macclesfield Cheshire SK11 8DA |
Director Name | Mr Julian Mark Roylance |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2006(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 2008) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG |
Secretary Name | Mrs Lisa Ann Ludlow |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 2006(3 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 February 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 19 Doric Avenue Frodsham Cheshire WA6 6QF |
Registered Address | Georges Court Chestergate Macclesfield Cheshire SK11 6DP |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
1 at £1 | Miss Claire Michelle Harley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £159,685 |
Cash | £1,953 |
Current Liabilities | £7,197 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
15 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Secretary's details changed for Miss Claire Michelle Harley on 1 October 2011 (1 page) |
19 October 2011 | Director's details changed for Miss Claire Michelle Harley on 1 October 2011 (2 pages) |
19 October 2011 | Director's details changed for Miss Claire Michelle Harley on 1 October 2011 (2 pages) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Secretary's details changed for Miss Claire Michelle Harley on 1 October 2011 (1 page) |
19 October 2011 | Secretary's details changed for Miss Claire Michelle Harley on 1 October 2011 (1 page) |
19 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Director's details changed for Miss Claire Michelle Harley on 1 October 2011 (2 pages) |
23 May 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
23 May 2011 | Previous accounting period extended from 31 January 2011 to 31 March 2011 (1 page) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Miss Claire Michelle Harley on 1 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Miss Claire Michelle Harley on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (3 pages) |
1 December 2009 | Director's details changed for Miss Claire Michelle Harley on 1 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (3 pages) |
1 December 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
1 November 2008 | Accounts for a dormant company made up to 31 January 2008 (6 pages) |
30 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
15 October 2008 | Director appointed miss claire michelle harley (1 page) |
15 October 2008 | Secretary appointed miss claire michelle harley (1 page) |
15 October 2008 | Appointment terminated secretary lisa ludlow (1 page) |
15 October 2008 | Accounting reference date shortened from 31/10/2008 to 31/01/2008 (1 page) |
15 October 2008 | Appointment terminated secretary lisa ludlow (1 page) |
15 October 2008 | Director appointed miss claire michelle harley (1 page) |
15 October 2008 | Appointment terminated director julian roylance (1 page) |
15 October 2008 | Secretary appointed miss claire michelle harley (1 page) |
15 October 2008 | Accounting reference date shortened from 31/10/2008 to 31/01/2008 (1 page) |
15 October 2008 | Appointment terminated director julian roylance (1 page) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
26 August 2008 | Registered office changed on 26/08/2008 from georges court, chestergate macclesfield cheshire SK11 6DP (1 page) |
26 August 2008 | Registered office changed on 26/08/2008 from georges court, chestergate macclesfield cheshire SK11 6DP (1 page) |
26 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
15 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
15 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
7 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
7 August 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
16 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
16 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
8 September 2006 | New secretary appointed (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | New secretary appointed (1 page) |
8 September 2006 | Secretary resigned (1 page) |
8 September 2006 | Registered office changed on 08/09/06 from: c/o resources for business south park road macclesfield cheshire SK11 6SH (1 page) |
8 September 2006 | New director appointed (1 page) |
8 September 2006 | Director resigned (1 page) |
8 September 2006 | Secretary resigned (1 page) |
8 September 2006 | New director appointed (1 page) |
8 September 2006 | Registered office changed on 08/09/06 from: c/o resources for business south park road macclesfield cheshire SK11 6SH (1 page) |
10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
10 August 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
5 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
5 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
1 September 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
30 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
30 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
12 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
12 July 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
22 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
22 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
1 October 2002 | Incorporation (10 pages) |
1 October 2002 | Incorporation (10 pages) |