Wilmslow
Cheshire
SK9 1DE
Secretary Name | Mr James McCall |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Cumbernauld Road Stepps Glasgow G33 6LE Scotland |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2003(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | Daresbury Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Daresbury |
Ward | Daresbury |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £9,717 |
Cash | £1,824 |
Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
23 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
19 March 2009 | Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page) |
19 March 2009 | Accounting reference date extended from 31/01/2009 to 28/02/2009 (1 page) |
6 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
6 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
17 April 2008 | Return made up to 15/01/08; full list of members (3 pages) |
17 April 2008 | Return made up to 15/01/08; full list of members (3 pages) |
26 November 2007 | Registered office changed on 26/11/07 from: harden lodge alderley edge cheshire SK9 7QN (1 page) |
26 November 2007 | Registered office changed on 26/11/07 from: harden lodge alderley edge cheshire SK9 7QN (1 page) |
21 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
21 April 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
12 March 2007 | Return made up to 15/01/07; full list of members (6 pages) |
12 March 2007 | Return made up to 15/01/07; full list of members
|
21 February 2007 | Registered office changed on 21/02/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page) |
21 February 2007 | Registered office changed on 21/02/07 from: 7 st petersgate stockport cheshire SK1 1EB (1 page) |
15 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
15 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
6 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
6 March 2006 | Return made up to 15/01/06; full list of members (6 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
13 June 2005 | Registered office changed on 13/06/05 from: harden park alderley edge cheshire SK9 7QN (1 page) |
13 June 2005 | Registered office changed on 13/06/05 from: harden park alderley edge cheshire SK9 7QN (1 page) |
31 March 2005 | Return made up to 15/01/05; full list of members (6 pages) |
31 March 2005 | Return made up to 15/01/05; full list of members (6 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
10 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
10 March 2004 | Return made up to 15/01/04; full list of members (6 pages) |
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Secretary resigned (1 page) |
31 January 2003 | Resolutions
|
31 January 2003 | Secretary resigned (1 page) |
31 January 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 January 2003 | Ad 15/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 January 2003 | Registered office changed on 31/01/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
31 January 2003 | New director appointed (2 pages) |
31 January 2003 | Resolutions
|
31 January 2003 | New secretary appointed (2 pages) |
31 January 2003 | Registered office changed on 31/01/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | Director resigned (1 page) |
31 January 2003 | New director appointed (2 pages) |
15 January 2003 | Incorporation (13 pages) |
15 January 2003 | Incorporation (13 pages) |