Macclesfield
Cheshire
SK11 7WA
Secretary Name | Charles Duncan Ross |
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Nationality | British |
Status | Closed |
Appointed | 28 April 2009(5 years, 9 months after company formation) |
Appointment Duration | 7 years (closed 17 May 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Brynmore Drive Macclesfield Cheshire SK11 7WA |
Secretary Name | Wendy Elizabeth Hood |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 April 2009) |
Role | Company Director |
Correspondence Address | Sedona Little Cross Cosheston Pembroke SA72 4UG Wales |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | Suite 1 Armcon Business Park London Road South Poynton, Stockport Cheshire SK12 1LQ |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Poynton-with-Worth |
Ward | Poynton West and Adlington |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
10 at £1 | Mr Charles Duncan Ross 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,622 |
Cash | £14,605 |
Current Liabilities | £19,334 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2016 | Application to strike the company off the register (3 pages) |
20 February 2016 | Application to strike the company off the register (3 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
9 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
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3 June 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
3 June 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
26 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
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26 July 2013 | Annual return made up to 11 July 2013 with a full list of shareholders
|
2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
2 April 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 July 2010 | Director's details changed for Charles Duncan Ross on 11 July 2010 (2 pages) |
24 July 2010 | Director's details changed for Charles Duncan Ross on 11 July 2010 (2 pages) |
24 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
24 July 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 May 2009 | Appointment terminate, secretary wendy elizabeth hood logged form (1 page) |
16 May 2009 | Secretary appointed charles ross (2 pages) |
16 May 2009 | Appointment terminate, secretary wendy elizabeth hood logged form (1 page) |
16 May 2009 | Secretary appointed charles ross (2 pages) |
13 May 2009 | Appointment terminated secretary wendy hood (1 page) |
13 May 2009 | Appointment terminated secretary wendy hood (1 page) |
14 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
14 July 2008 | Return made up to 11/07/08; full list of members (3 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
25 June 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
19 July 2007 | Return made up to 11/07/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
13 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
13 July 2006 | Return made up to 11/07/06; full list of members (2 pages) |
3 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
3 July 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
2 May 2006 | Registered office changed on 02/05/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
2 May 2006 | Registered office changed on 02/05/06 from: 130 london road south, poynton stockport cheshire SK12 1LQ (1 page) |
12 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
12 July 2005 | Return made up to 11/07/05; full list of members (2 pages) |
26 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
26 April 2005 | Full accounts made up to 31 December 2004 (11 pages) |
9 July 2004 | Return made up to 11/07/04; full list of members (5 pages) |
9 July 2004 | Return made up to 11/07/04; full list of members (5 pages) |
7 April 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
7 April 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
9 March 2004 | New secretary appointed (2 pages) |
9 March 2004 | Secretary resigned (1 page) |
9 March 2004 | New secretary appointed (2 pages) |
9 March 2004 | Secretary resigned (1 page) |
4 August 2003 | Resolutions
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4 August 2003 | Resolutions
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11 July 2003 | Incorporation (12 pages) |
11 July 2003 | Incorporation (12 pages) |