Macclesfield
Cheshire
SK10 2WA
Director Name | Clive Roger Crews |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(1 month, 1 week after company formation) |
Appointment Duration | 19 years (resigned 13 November 2022) |
Role | Corporate Communications Consu |
Country of Residence | United Kingdom |
Correspondence Address | 36 Somerset Road Frome Somerset BA11 1HD |
Secretary Name | Mr Roy David Dickinson |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 2003(1 month, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (resigned 28 June 2007) |
Role | Financial Consultant |
Country of Residence | England |
Correspondence Address | 8 Kelso Way Macclesfield Cheshire SK10 2WA |
Director Name | James Taylor Simpson |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 17 March 2005) |
Role | Tax And Treasury Cont |
Correspondence Address | 71 Stretton Road Croydon Surrey CR0 6ET |
Director Name | Keith Jeremy Crews |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2005(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 June 2007) |
Role | Investment Banker |
Correspondence Address | 5 Vincent Avenue Stamford Connecticut 06905 United States |
Director Name | Chiaki Caroline Crews Hakamada |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 June 2007(3 years, 9 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 26 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Somerset Road Frome Somerset BA11 1HD |
Secretary Name | Roger Clive Crews |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2007(3 years, 9 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 13 November 2022) |
Role | Company Director |
Correspondence Address | 36 Somerset Road Frome Somerset BA11 1HD |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Unit 4 Park House Fence Avenue Macclesfield SK10 1LT |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield East |
Built Up Area | Macclesfield |
Address Matches | 2 other UK companies use this postal address |
100 at £0.01 | Clive Roger Crews 50.00% Ordinary |
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100 at £0.01 | Roy David Dickinson 50.00% Ordinary |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 September 2020 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
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22 March 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
18 September 2019 | Confirmation statement made on 15 September 2019 with no updates (3 pages) |
29 March 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
25 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
27 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
22 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
22 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
22 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
9 October 2015 | Director's details changed for Chiaki Caroline Crews Hakamada on 1 January 2015 (2 pages) |
9 October 2015 | Director's details changed for Chiaki Caroline Crews Hakamada on 1 January 2015 (2 pages) |
9 October 2015 | Director's details changed for Chiaki Caroline Crews Hakamada on 1 January 2015 (2 pages) |
9 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
23 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
23 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
6 October 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
30 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
13 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
13 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-13
|
27 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
10 October 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
30 March 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Chiaki Caroline Crews Hakamada on 15 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Clive Roger Crews on 15 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Clive Roger Crews on 15 September 2010 (2 pages) |
14 October 2010 | Director's details changed for Chiaki Caroline Crews Hakamada on 15 September 2010 (2 pages) |
14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
31 March 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Annual return made up to 15 September 2009 with a full list of shareholders (4 pages) |
5 June 2009 | Director's change of particulars / clive crews / 01/06/2009 (1 page) |
5 June 2009 | Director's change of particulars / clive crews / 01/06/2009 (1 page) |
5 June 2009 | Director's change of particulars / chiaki crews hakamada / 01/06/2009 (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 223 castle road salisbury wiltshire SP1 3RY (1 page) |
5 June 2009 | Secretary's change of particulars / roger crews / 01/06/2009 (1 page) |
5 June 2009 | Director's change of particulars / chiaki crews hakamada / 01/06/2009 (1 page) |
5 June 2009 | Registered office changed on 05/06/2009 from 223 castle road salisbury wiltshire SP1 3RY (1 page) |
5 June 2009 | Secretary's change of particulars / roger crews / 01/06/2009 (1 page) |
29 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
29 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
17 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
10 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
10 June 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
16 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
16 October 2007 | Return made up to 15/09/07; no change of members (7 pages) |
5 August 2007 | New director appointed (2 pages) |
5 August 2007 | New director appointed (2 pages) |
17 July 2007 | New secretary appointed (2 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | New secretary appointed (2 pages) |
15 July 2007 | Registered office changed on 15/07/07 from: 6 kelso way macclesfield cheshire SK10 2WA (1 page) |
15 July 2007 | Secretary resigned;director resigned (1 page) |
15 July 2007 | Secretary resigned;director resigned (1 page) |
15 July 2007 | Registered office changed on 15/07/07 from: 6 kelso way macclesfield cheshire SK10 2WA (1 page) |
5 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
5 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
10 October 2006 | Return made up to 15/09/06; full list of members
|
10 October 2006 | Return made up to 15/09/06; full list of members
|
24 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
24 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
4 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
4 October 2005 | Return made up to 15/09/05; full list of members (7 pages) |
28 April 2005 | New director appointed (2 pages) |
28 April 2005 | New director appointed (2 pages) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
16 December 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
16 December 2004 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
27 September 2004 | Nc inc already adjusted 10/09/04 (1 page) |
27 September 2004 | Div 10/09/04 (1 page) |
27 September 2004 | Resolutions
|
27 September 2004 | Resolutions
|
27 September 2004 | Nc inc already adjusted 10/09/04 (1 page) |
27 September 2004 | Return made up to 15/09/04; full list of members
|
27 September 2004 | Div 10/09/04 (1 page) |
27 September 2004 | Return made up to 15/09/04; full list of members
|
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | New director appointed (2 pages) |
23 October 2003 | Secretary resigned (1 page) |
23 October 2003 | New secretary appointed (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New director appointed (1 page) |
23 October 2003 | New director appointed (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New secretary appointed (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New director appointed (1 page) |
23 October 2003 | Director resigned (1 page) |
23 October 2003 | New director appointed (1 page) |
23 October 2003 | Secretary resigned (1 page) |
15 September 2003 | Incorporation (16 pages) |
15 September 2003 | Incorporation (16 pages) |