Hawarden
Flintshire
CH5 3PX
Wales
Secretary Name | Suzette Butcher |
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Nationality | British |
Status | Closed |
Appointed | 17 July 2004(1 year, 3 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 24 April 2012) |
Role | Company Director |
Correspondence Address | 18 Heathfields Close Chester Cheshire CH2 2AT Wales |
Secretary Name | Neil Henry Platten |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Role | PR Manager |
Correspondence Address | 2 Hill Top Close Ewloe Flintshire CH5 3HA Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £38,264 |
Cash | £44,254 |
Current Liabilities | £10,831 |
Latest Accounts | 13 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 13 April |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2011 | Application to strike the company off the register (3 pages) |
28 December 2011 | Application to strike the company off the register (3 pages) |
14 July 2011 | Total exemption small company accounts made up to 13 April 2011 (6 pages) |
14 July 2011 | Total exemption small company accounts made up to 13 April 2011 (6 pages) |
18 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
18 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-04-18
|
22 June 2010 | Total exemption small company accounts made up to 13 April 2010 (6 pages) |
22 June 2010 | Total exemption small company accounts made up to 13 April 2010 (6 pages) |
29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
28 March 2010 | Director's details changed for Donald Edward Platten on 28 March 2010 (2 pages) |
28 March 2010 | Director's details changed for Donald Edward Platten on 28 March 2010 (2 pages) |
14 July 2009 | Total exemption small company accounts made up to 13 April 2009 (6 pages) |
14 July 2009 | Total exemption small company accounts made up to 13 April 2009 (6 pages) |
31 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
31 March 2009 | Return made up to 27/03/09; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 13 April 2008 (6 pages) |
2 July 2008 | Total exemption small company accounts made up to 13 April 2008 (6 pages) |
7 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
7 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 13 April 2007 (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 13 April 2007 (5 pages) |
15 May 2007 | Return made up to 27/03/07; full list of members (6 pages) |
15 May 2007 | Return made up to 27/03/07; full list of members (6 pages) |
14 August 2006 | Total exemption small company accounts made up to 13 April 2006 (6 pages) |
14 August 2006 | Total exemption small company accounts made up to 13 April 2006 (6 pages) |
30 March 2006 | Return made up to 27/03/06; full list of members (6 pages) |
30 March 2006 | Return made up to 27/03/06; full list of members (6 pages) |
8 June 2005 | Total exemption small company accounts made up to 13 April 2005 (5 pages) |
8 June 2005 | Total exemption small company accounts made up to 13 April 2005 (5 pages) |
5 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
5 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 13 April 2004 (6 pages) |
29 July 2004 | Total exemption small company accounts made up to 13 April 2004 (6 pages) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | New secretary appointed (1 page) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | New secretary appointed (1 page) |
25 May 2004 | Accounting reference date extended from 31/03/04 to 13/04/04 (1 page) |
25 May 2004 | Accounting reference date extended from 31/03/04 to 13/04/04 (1 page) |
19 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
19 May 2004 | Return made up to 27/03/04; full list of members (6 pages) |
19 May 2004 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 May 2004 | Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 April 2003 | New secretary appointed (2 pages) |
17 April 2003 | Secretary resigned (1 page) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | New secretary appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | Secretary resigned (1 page) |
27 March 2003 | Incorporation (21 pages) |
27 March 2003 | Incorporation (21 pages) |