Runcorn
Cheshire
WA7 2QL
Secretary Name | Carol Walker |
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Nationality | British |
Status | Closed |
Appointed | 21 November 2002(1 week, 3 days after company formation) |
Appointment Duration | 16 years, 8 months (closed 06 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kendal Rise Runcorn Cheshire WA7 2QL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01928 590814 |
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Telephone region | Runcorn |
Registered Address | Suite 5 125/129 Witton Street Northwich Cheshire CW9 5DY |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Carol Walker 50.00% Ordinary |
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1 at £1 | Mr David Ronald Walker 50.00% Ordinary |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2019 | Application to strike the company off the register (3 pages) |
9 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
12 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
20 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
23 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
20 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
27 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
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11 November 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
24 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
24 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page) |
25 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
25 July 2012 | Previous accounting period shortened from 30 November 2011 to 31 August 2011 (1 page) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
2 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
25 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
30 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for David Ronald Walker on 30 November 2009 (2 pages) |
30 November 2009 | Director's details changed for David Ronald Walker on 30 November 2009 (2 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
8 June 2009 | Registered office changed on 08/06/2009 from suite 3 125-129 witton street northwich cheshire CW9 5DY (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from suite 3 125-129 witton street northwich cheshire CW9 5DY (1 page) |
24 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
2 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
2 December 2007 | Return made up to 11/11/07; full list of members (6 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
5 July 2007 | Registered office changed on 05/07/07 from: 4 kendal rise beechwood runcorn cheshire WA7 2QL (1 page) |
5 July 2007 | Registered office changed on 05/07/07 from: 4 kendal rise beechwood runcorn cheshire WA7 2QL (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: 4 kendal rise beechwood runcorn, cheshire WA7 2QL (1 page) |
10 March 2007 | Registered office changed on 10/03/07 from: 4 kendal rise beechwood runcorn, cheshire WA7 2QL (1 page) |
19 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
19 December 2006 | Return made up to 11/11/06; full list of members (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
23 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
23 November 2005 | Return made up to 11/11/05; full list of members (6 pages) |
31 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
31 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
15 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
15 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
9 March 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
9 March 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
27 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
27 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Ad 21/11/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 November 2002 | Director resigned (1 page) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | Secretary resigned (1 page) |
14 November 2002 | Director resigned (1 page) |
11 November 2002 | Incorporation (9 pages) |
11 November 2002 | Incorporation (9 pages) |