Warrington
Cheshire
WA5 3DF
Secretary Name | Mrs Valerie Walsh |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 December 2003(3 days after company formation) |
Appointment Duration | 7 years (closed 21 December 2010) |
Role | Company Director |
Correspondence Address | 25 Bishopdale Close Warrington Cheshire WA5 3DF |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 25 Bishopdale Close Warrington Cheshire WA5 3DF |
---|---|
Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Great Sankey |
Ward | Great Sankey North and Whittle Hall |
Built Up Area | Warrington |
Year | 2014 |
---|---|
Turnover | £59,215 |
Net Worth | £20,250 |
Cash | £19,938 |
Current Liabilities | £10,311 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2010 | Application to strike the company off the register (3 pages) |
26 August 2010 | Application to strike the company off the register (3 pages) |
21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
21 April 2010 | Annual return made up to 19 April 2010 with a full list of shareholders Statement of capital on 2010-04-21
|
19 April 2010 | Secretary's details changed for Valerie Walsh on 19 April 2010 (1 page) |
19 April 2010 | Director's details changed for David Edward Walsh on 19 April 2010 (2 pages) |
19 April 2010 | Secretary's details changed for Valerie Walsh on 19 April 2010 (1 page) |
19 April 2010 | Director's details changed for David Edward Walsh on 19 April 2010 (2 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
8 December 2009 | Amended accounts made up to 31 December 2008 (9 pages) |
8 December 2009 | Amended total exemption full accounts made up to 31 December 2008 (9 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
1 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
3 March 2009 | Return made up to 24/02/09; full list of members (7 pages) |
3 March 2009 | Return made up to 24/02/09; full list of members (7 pages) |
3 October 2008 | Ad 26/09/08 gbp si 3@1=3 gbp ic 2/5 (2 pages) |
3 October 2008 | Ad 26/09/08\gbp si 3@1=3\gbp ic 2/5\ (2 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 March 2008 | Return made up to 12/12/07; no change of members (6 pages) |
3 March 2008 | Return made up to 12/12/07; no change of members (6 pages) |
3 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
3 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
24 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
24 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
29 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
29 September 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
3 February 2006 | Return made up to 12/12/05; full list of members (6 pages) |
3 February 2006 | Return made up to 12/12/05; full list of members (6 pages) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
5 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
24 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
24 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
13 February 2004 | Registered office changed on 13/02/04 from: 102 widnes road widnes cheshire WA8 6AX (1 page) |
13 February 2004 | Registered office changed on 13/02/04 from: 102 widnes road widnes cheshire WA8 6AX (1 page) |
8 January 2004 | New director appointed (2 pages) |
8 January 2004 | New secretary appointed (2 pages) |
8 January 2004 | New secretary appointed (2 pages) |
8 January 2004 | New director appointed (2 pages) |
19 December 2003 | Registered office changed on 19/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Registered office changed on 19/12/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
19 December 2003 | Secretary resigned (1 page) |
12 December 2003 | Incorporation (6 pages) |