Over Peover
Knutsford
Cheshire
WA16 8TR
Director Name | Mr John Kenneth Edwards |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(3 weeks, 5 days after company formation) |
Appointment Duration | 7 years, 5 months (resigned 29 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakleigh House Chenworth Grange Chipping Camden Gloucestershire GL56 6XY Wales |
Secretary Name | Dale James Mochan |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2003(3 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 April 2005) |
Role | Solicitor |
Correspondence Address | 11 Glendon Way Dorridge Solihull West Midlands B93 8SY |
Director Name | Everdirector Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Registered Address | Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield South |
Built Up Area | Macclesfield |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2011 | Termination of appointment of John Edwards as a director (1 page) |
4 April 2011 | Termination of appointment of John Edwards as a director (1 page) |
14 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
14 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
12 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
12 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
6 May 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
6 May 2010 | Annual return made up to 24 September 2009 with a full list of shareholders (3 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
25 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
25 November 2008 | Return made up to 24/09/08; full list of members (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
13 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
6 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 November 2007 | Accounts made up to 31 December 2006 (5 pages) |
12 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
12 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
4 November 2006 | Accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
18 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
18 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
11 May 2006 | Registered office changed on 11/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page) |
11 May 2006 | Registered office changed on 11/05/06 from: international headquarters longbridge birmingham west midlands B31 2TB (1 page) |
14 October 2005 | Accounts made up to 31 December 2004 (5 pages) |
14 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
12 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
12 October 2005 | Return made up to 24/09/05; full list of members (6 pages) |
27 May 2005 | Secretary resigned (1 page) |
27 May 2005 | New secretary appointed (2 pages) |
27 May 2005 | New secretary appointed (2 pages) |
27 May 2005 | Secretary resigned (1 page) |
14 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
14 October 2004 | Return made up to 24/09/04; full list of members (6 pages) |
20 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
20 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
10 June 2004 | Secretary's particulars changed (1 page) |
10 June 2004 | Secretary's particulars changed (1 page) |
3 June 2004 | Director's particulars changed (1 page) |
3 June 2004 | Director's particulars changed (1 page) |
20 November 2003 | New director appointed (4 pages) |
20 November 2003 | New director appointed (4 pages) |
12 November 2003 | Registered office changed on 12/11/03 from: eversheds central square south, orchard street, newcastle upon tyne NE1 3XX (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New secretary appointed (2 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New secretary appointed (2 pages) |
29 October 2003 | Resolutions
|
23 October 2003 | Company name changed ever 2193 LIMITED\certificate issued on 23/10/03 (3 pages) |
23 October 2003 | Company name changed ever 2193 LIMITED\certificate issued on 23/10/03 (3 pages) |
24 September 2003 | Incorporation (30 pages) |