34 Heyes Lane
Alderley Edge
Cheshire
SK9 7JY
Secretary Name | Amanda Jane Wood |
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Nationality | British |
Status | Closed |
Appointed | 05 March 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | Benkeyhurst Farm Burleyhurst Lane Knutsford Cheshire WA16 7LP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 81a Coppice Road Poynton Stockport SK12 1SL |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton East and Pott Shrigley |
Built Up Area | Greater Manchester |
100 at £1 | Ian Grantham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,934 |
Cash | £120 |
Current Liabilities | £29,900 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
2 April 2012 | Annual return made up to 5 March 2012 with a full list of shareholders Statement of capital on 2012-04-02
|
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
23 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Director's details changed for Mr Ian David Grantham on 1 January 2011 (2 pages) |
6 May 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Director's details changed for Mr Ian David Grantham on 1 January 2011 (2 pages) |
6 May 2011 | Director's details changed for Mr Ian David Grantham on 1 January 2011 (2 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
6 May 2010 | Director's details changed for Ian David Grantham on 30 November 2009 (2 pages) |
6 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Ian David Grantham on 30 November 2009 (2 pages) |
14 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
14 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
21 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
21 March 2009 | Return made up to 05/03/09; full list of members (3 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
31 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 05/03/08; full list of members (3 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
30 August 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
15 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
15 March 2007 | Return made up to 05/03/07; full list of members (6 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
4 April 2006 | Return made up to 05/03/06; full list of members (6 pages) |
4 April 2006 | Return made up to 05/03/06; full list of members (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
19 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
19 April 2005 | Return made up to 05/03/05; full list of members (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
5 May 2004 | Return made up to 05/03/04; full list of members (6 pages) |
5 May 2004 | Return made up to 05/03/04; full list of members (6 pages) |
18 June 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
18 June 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | New secretary appointed (2 pages) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | Secretary resigned (2 pages) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | Director resigned (1 page) |
12 May 2003 | Secretary resigned (2 pages) |
12 May 2003 | New secretary appointed (2 pages) |
5 March 2003 | Incorporation (16 pages) |
5 March 2003 | Incorporation (16 pages) |