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 | 06 April 2004(7 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 28 August 2012) |
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 | 14 April 2005(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 28 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Manor Cottages Wrexham Road Pulford Chester CH4 9DP Wales |
Director Name | Estelle Nock |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 2 Manor Cottages Wrexham Road, Pulford Chester Cheshire CH4 9DP Wales |
Secretary Name | Estelle Nock |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Manor Cottages Wrexham Road, Pulford Chester Cheshire CH4 9DP Wales |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 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 |
50 at £1 | Julian Robert Norman 50.00% Ordinary |
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50 at £1 | Simon James Nock 50.00% Ordinary |
Year | 2014 |
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Net Worth | £109,294 |
Cash | £61,540 |
Current Liabilities | £40,144 |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2012 | Application to strike the company off the register (3 pages) |
2 May 2012 | Application to strike the company off the register (3 pages) |
25 April 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (3 pages) |
25 April 2012 | Previous accounting period extended from 31 July 2011 to 31 January 2012 (3 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders Statement of capital on 2011-09-07
|
26 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
26 August 2010 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 (3 pages) |
26 August 2010 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 (3 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
4 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 October 2008 | Return made up to 05/09/08; no change of members (8 pages) |
3 October 2008 | Return made up to 05/09/08; no change of members (8 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
23 September 2007 | Return made up to 05/09/07; full list of members (7 pages) |
23 September 2007 | Return made up to 05/09/07; full list of members (7 pages) |
5 July 2007 | Registered office changed on 05/07/07 from: 54 kinmel street rhyl clwyd LL18 1AR (1 page) |
5 July 2007 | Registered office changed on 05/07/07 from: 54 kinmel street rhyl clwyd LL18 1AR (1 page) |
5 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
26 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
26 September 2006 | Return made up to 05/09/06; full list of members (7 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
15 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
15 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
9 May 2005 | Secretary resigned;director resigned (1 page) |
9 May 2005 | Secretary resigned;director resigned (1 page) |
9 May 2005 | New secretary appointed (1 page) |
9 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 May 2005 | New secretary appointed (1 page) |
9 May 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
6 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
6 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
4 May 2004 | New director appointed (2 pages) |
4 May 2004 | New director appointed (2 pages) |
13 October 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 October 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Incorporation (17 pages) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | Incorporation (17 pages) |