Caergwrle
Wrexham
Clwyd
LL12 9HG
Wales
Director Name | Mrs Jane Amanda Roberts |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2002(same day as company formation) |
Role | Consultant Director |
Country of Residence | United Kingdom |
Correspondence Address | Projects House Skips Lane, Christleton Chester Cheshire CH3 7BE Wales |
Secretary Name | James Andrew Hargreaves |
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Nationality | British |
Status | Closed |
Appointed | 07 October 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Groes Hope Mountain Caergwrle Wrexham Clwyd LL12 9HG Wales |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 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 October 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£4 |
Current Liabilities | £4 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2011 | Application to strike the company off the register (3 pages) |
15 December 2011 | Application to strike the company off the register (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
15 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
15 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages) |
14 January 2010 | Registered office address changed from Richmond Place 127 Boughton Chester CH3 5BH on 14 January 2010 (2 pages) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Director's details changed for Jane Amanda Roberts on 27 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Jane Amanda Roberts on 27 October 2009 (2 pages) |
27 October 2009 | Director's details changed for James Andrew Hargreaves on 27 October 2009 (2 pages) |
27 October 2009 | Director's details changed for James Andrew Hargreaves on 27 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (6 pages) |
5 April 2009 | Director and Secretary's Change of Particulars / james hargreaves / 27/03/2009 / HouseName/Number was: , now: groes; Street was: 38 main road, now: porch lane hope mountain; Area was: higher kinnerton, now: caergwrle; Post Town was: chester, now: wrexham; Region was: cheshire, now: ; Post Code was: CH4 9AJ, now: LL12 9HG (1 page) |
5 April 2009 | Director and secretary's change of particulars / james hargreaves / 27/03/2009 (1 page) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 October 2007 | Return made up to 07/10/07; no change of members (7 pages) |
21 October 2007 | Return made up to 07/10/07; no change of members (7 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
23 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
23 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
20 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
20 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
9 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
9 November 2004 | Return made up to 07/10/04; full list of members (7 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 May 2004 | Director's particulars changed (1 page) |
4 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
23 October 2003 | Return made up to 07/10/03; full list of members
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23 October 2003 | Return made up to 07/10/03; full list of members (7 pages) |
17 September 2003 | Registered office changed on 17/09/03 from: murlain house union street chester CH1 1QP (1 page) |
17 September 2003 | Registered office changed on 17/09/03 from: murlain house union street chester CH1 1QP (1 page) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Registered office changed on 17/10/02 from: murlain house union street chester CH1 1QP (1 page) |
17 October 2002 | Ad 07/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 October 2002 | Registered office changed on 17/10/02 from: murlain house union street chester CH1 1QP (1 page) |
17 October 2002 | Secretary resigned (1 page) |
17 October 2002 | New secretary appointed;new director appointed (2 pages) |
17 October 2002 | Director resigned (1 page) |
17 October 2002 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
17 October 2002 | New secretary appointed;new director appointed (2 pages) |
17 October 2002 | Ad 07/10/02--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 October 2002 | New director appointed (2 pages) |
17 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Secretary resigned (1 page) |
7 October 2002 | Incorporation (12 pages) |
7 October 2002 | Incorporation (12 pages) |