Wrexham Road
Pulford
Chester
CH4 9DP
Wales
Director Name | Mr Julian Robert Norman |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2003(same day as company formation) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | 57 Lavender Cottage Stocks Lane Boughton Chester CH3 5TE Wales |
Secretary Name | Mr Simon James Nock |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2003(same day as company formation) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Manor Cottages Wrexham Road Pulford Chester CH4 9DP Wales |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Manor Cottages Wrexham Road Pulford Chester Cheshire CH4 9DP Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Poulton and Pulford |
Ward | Dodleston and Huntington |
Built Up Area | Rossett |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | Application to strike the company off the register (3 pages) |
27 July 2010 | Application to strike the company off the register (3 pages) |
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
2 July 2010 | Director's details changed for Julian Robert Norman on 1 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Julian Robert Norman on 1 July 2010 (2 pages) |
2 July 2010 | Director's details changed for Julian Robert Norman on 1 July 2010 (2 pages) |
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
2 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders Statement of capital on 2010-07-02
|
10 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
10 March 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
1 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
1 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
30 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
30 April 2009 | Accounts made up to 31 July 2008 (1 page) |
22 July 2008 | Return made up to 01/07/08; no change of members (7 pages) |
22 July 2008 | Return made up to 01/07/08; no change of members (7 pages) |
11 March 2008 | Accounts made up to 31 July 2007 (1 page) |
11 March 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
10 August 2007 | Accounts made up to 31 July 2006 (1 page) |
10 August 2007 | Return made up to 01/07/07; no change of members (7 pages) |
10 August 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
10 August 2007 | Return made up to 01/07/07; no change of members (7 pages) |
2 June 2007 | Registered office changed on 02/06/07 from: 54 kinmel street rhyl clwyd LL18 1AR (1 page) |
2 June 2007 | Registered office changed on 02/06/07 from: 54 kinmel street rhyl clwyd LL18 1AR (1 page) |
20 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
20 July 2006 | Return made up to 01/07/06; full list of members (7 pages) |
28 February 2006 | Accounts made up to 31 July 2005 (1 page) |
28 February 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
13 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
13 July 2005 | Return made up to 01/07/05; full list of members (7 pages) |
9 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
9 February 2005 | Accounts made up to 31 July 2004 (1 page) |
27 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
27 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
29 July 2003 | Ad 01/07/03--------- £ si 84@1=84 £ ic 1/85 (2 pages) |
29 July 2003 | Ad 01/07/03--------- £ si 84@1=84 £ ic 1/85 (2 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New secretary appointed;new director appointed (2 pages) |
9 July 2003 | New director appointed (2 pages) |
9 July 2003 | New secretary appointed;new director appointed (2 pages) |
1 July 2003 | Director resigned (1 page) |
1 July 2003 | Incorporation (17 pages) |
1 July 2003 | Secretary resigned (1 page) |
1 July 2003 | Secretary resigned (1 page) |
1 July 2003 | Director resigned (1 page) |