Culcheth
Warrington
Cheshire
WA3 4HH
Director Name | Mr Peter John Craighan |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (closed 07 February 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH |
Director Name | Mr Peter John Craighan |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2003(4 days after company formation) |
Appointment Duration | 2 days (resigned 10 September 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH |
Director Name | Mr Simon Alexander Craighan |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2003(6 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 November 2005) |
Role | Accountant |
Country of Residence | United Kingdom ( England ) (Gb-Eng) |
Correspondence Address | 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 1 Broseley Avenue Culcheth Warrington Cheshire WA3 4HH |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Culcheth and Glazebury |
Ward | Culcheth, Glazebury and Croft |
Built Up Area | Culcheth |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,839 |
Cash | £50 |
Current Liabilities | £72,016 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2011 | Restoration by order of the court (3 pages) |
19 January 2011 | Restoration by order of the court (3 pages) |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2009 | Application for striking-off (1 page) |
24 July 2009 | Application for striking-off (1 page) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 November 2008 | Location of register of members (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from, 1 common lane, culcheth, cheshire, WA3 4EH (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from, 1 broseley avenue, culcheth, warrington, cheshire, WA3 4HH, united kingdom (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from, 1 common lane, culcheth, cheshire, WA3 4EH (1 page) |
14 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
14 November 2008 | Location of debenture register (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from, 1 broseley avenue, culcheth, warrington, cheshire, WA3 4HH, united kingdom (1 page) |
14 November 2008 | Location of register of members (1 page) |
14 November 2008 | Location of debenture register (1 page) |
14 November 2008 | Return made up to 04/09/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 November 2007 | Return made up to 04/09/07; no change of members (6 pages) |
23 November 2007 | Return made up to 04/09/07; no change of members (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
19 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
19 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | Director resigned (1 page) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | New director appointed (2 pages) |
11 November 2005 | Return made up to 04/09/05; full list of members (6 pages) |
11 November 2005 | Return made up to 04/09/05; full list of members (6 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
12 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | Director resigned (1 page) |
27 September 2003 | New director appointed (1 page) |
27 September 2003 | New director appointed (1 page) |
17 September 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
17 September 2003 | New secretary appointed (2 pages) |
11 September 2003 | Secretary resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Director resigned (1 page) |
11 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Incorporation (9 pages) |
4 September 2003 | Incorporation (9 pages) |