Wilmslow
Cheshire
SK9 6HQ
Secretary Name | Robert Christopher Ingmire |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 January 2003(2 days after company formation) |
Appointment Duration | 10 years (closed 22 January 2013) |
Role | Company Director |
Correspondence Address | 1 Links Road Wilmslow Cheshire SK9 6HQ |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 December 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 3 Minshull Street Knutsford Cheshire WA16 6HG |
---|---|
Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Built Up Area | Knutsford |
2 at £1 | Sally Caroline Ingmire 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£198 |
Cash | £431 |
Current Liabilities | £805 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2012 | Application to strike the company off the register (3 pages) |
27 September 2012 | Application to strike the company off the register (3 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-19
|
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
8 March 2010 | Director's details changed for Sally Caroline Ingmire on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Sally Caroline Ingmire on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Sally Caroline Ingmire on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
6 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
6 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
11 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
11 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
18 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
30 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
11 February 2003 | New director appointed (2 pages) |
11 February 2003 | New director appointed (2 pages) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Registered office changed on 31/01/03 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Registered office changed on 31/01/03 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (1 page) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Secretary resigned (1 page) |
8 January 2003 | Registered office changed on 08/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
8 January 2003 | Registered office changed on 08/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
8 January 2003 | Director resigned (1 page) |
8 January 2003 | Director resigned (1 page) |
31 December 2002 | Incorporation (6 pages) |
31 December 2002 | Incorporation (6 pages) |