| Company Name | The Prince Of Wales (Warrington) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05011402 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2004(20 years, 3 months ago) |
| Dissolution Date | 21 August 2012 (11 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Janet Rose Dutton |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Scotland Road Warrington Cheshire WA1 2AF |
| Secretary Name | William Dean Joy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Scotland Road Warrington Cheshire WA1 2AF |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2004(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | C/O Craven Dalton Tarporley Business Centre Nantwich Road, Tarporley Cheshire CW6 9UT |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarporley |
| Ward | Tarporley |
| Built Up Area | Tarporley |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 26 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 26 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 26 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders Statement of capital on 2011-01-26
|
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 27 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 2 February 2010 | Director's details changed for Janet Rose Dutton on 9 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for Janet Rose Dutton on 9 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Director's details changed for Janet Rose Dutton on 9 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 2 February 2010 | Annual return made up to 9 January 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 20 January 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 29 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 29 January 2008 | Return made up to 09/01/08; full list of members (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 January 2007 | Registered office changed on 26/01/07 from: c/o craven dalton partnership tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page) |
| 26 January 2007 | Registered office changed on 26/01/07 from: c/o craven dalton partnership tarporley business centre nantwich road tarporley cheshire CW6 9UT (1 page) |
| 26 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 09/01/07; full list of members (2 pages) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 16 March 2006 | Return made up to 09/01/06; full list of members (2 pages) |
| 20 January 2006 | Amended accounts made up to 31 March 2005 (7 pages) |
| 20 January 2006 | Amended accounts made up to 31 March 2005 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 14 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
| 8 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 8 March 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: the prince of wales 1 scotland road warrington cheshire WA1 2AF (1 page) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | New director appointed (2 pages) |
| 27 February 2004 | New secretary appointed (2 pages) |
| 27 February 2004 | Director resigned (1 page) |
| 27 February 2004 | Registered office changed on 27/02/04 from: the prince of wales 1 scotland road warrington cheshire WA1 2AF (1 page) |
| 9 January 2004 | Incorporation (11 pages) |