Stockport
Cheshire
SK1 4JQ
Secretary Name | Graham Pyatt |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2003(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Hampson Street Stockport Cheshire SK1 4JQ |
Director Name | Jumjim Pyatt |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 2003(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (closed 26 January 2010) |
Role | Company Director |
Correspondence Address | 15 Hampson Street Offerton Stockport Cheshire SK1 4JQ |
Director Name | Samrit Barber |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Nickleby Road Poynton Stockport SK12 1LE |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | C/O Mitchell Charlesworth 101 Albert Road Widnes WA8 6LB |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Appleton |
Built Up Area | Widnes |
Year | 2014 |
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Net Worth | -£100,677 |
Cash | £571 |
Current Liabilities | £130,851 |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2009 | Application for striking-off (1 page) |
28 September 2009 | Application for striking-off (1 page) |
7 June 2009 | Registered office changed on 07/06/2009 from 15 hampson street offerton stockport cheshire SK1 4JQ (1 page) |
7 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
7 June 2009 | Registered office changed on 07/06/2009 from 15 hampson street offerton stockport cheshire SK1 4JQ (1 page) |
7 June 2009 | Return made up to 14/05/09; full list of members (4 pages) |
27 April 2009 | Registered office changed on 27/04/2009 from 13 drake street rochdale lancashire OL16 1RE (1 page) |
27 April 2009 | Registered office changed on 27/04/2009 from 13 drake street rochdale lancashire OL16 1RE (1 page) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
10 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
10 June 2008 | Return made up to 14/05/08; full list of members (4 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 October 2006 (9 pages) |
27 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
27 June 2007 | Return made up to 14/05/07; no change of members (7 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
28 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
28 June 2006 | Return made up to 14/05/06; full list of members (7 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
27 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
31 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
31 May 2005 | Return made up to 14/05/05; full list of members (2 pages) |
11 April 2005 | Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page) |
11 April 2005 | Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page) |
8 March 2005 | Accounts made up to 31 January 2004 (1 page) |
8 March 2005 | Accounting reference date shortened from 31/10/04 to 31/01/04 (1 page) |
8 March 2005 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
8 March 2005 | Accounting reference date shortened from 31/10/04 to 31/01/04 (1 page) |
24 August 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
24 August 2004 | Accounting reference date extended from 31/05/04 to 31/10/04 (1 page) |
11 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
11 June 2004 | Return made up to 14/05/04; full list of members
|
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Director resigned (1 page) |
16 August 2003 | Resolutions
|
16 August 2003 | Nc inc already adjusted 20/05/03 (1 page) |
16 August 2003 | Nc inc already adjusted 20/05/03 (1 page) |
16 August 2003 | Resolutions
|
15 July 2003 | Ad 20/05/03-20/05/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
15 July 2003 | Ad 20/05/03-20/05/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
17 June 2003 | Resolutions
|
17 June 2003 | Resolutions
|
23 May 2003 | New secretary appointed;new director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New secretary appointed;new director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
19 May 2003 | Secretary resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
19 May 2003 | Secretary resigned (1 page) |
19 May 2003 | Director resigned (1 page) |
14 May 2003 | Incorporation (11 pages) |
14 May 2003 | Incorporation (11 pages) |