Appleton
Cheshire
WA14 5LZ
Director Name | Mr Thomas Archibald Smith |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2004(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 30 September 2009) |
Role | Company Director |
Correspondence Address | 5 Weybridge Close Appleton Warrington Cheshire WA4 5LZ |
Secretary Name | John Graham Harris |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2004(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 March 2006) |
Role | Accountant |
Correspondence Address | 28 Elmsway Bramhall Cheshire SK7 2AE |
Director Name | Mr Hiten Panachand Savla |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2004(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 19 January 2007) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 19 Kingswood Way South Croydon Surrey CR2 8QL |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Net House 83 London Road Northwich Cheshire CW9 5HQ |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
Latest Accounts | 30 April 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2009 | Termination of appointment of Thomas Smith as a director (1 page) |
5 October 2009 | Termination of appointment of Thomas Smith as a director (1 page) |
22 May 2009 | Return made up to 20/04/09; full list of members (11 pages) |
22 May 2009 | Return made up to 20/04/09; full list of members (11 pages) |
15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 April 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 April 2009 | Return made up to 20/04/08; full list of members (16 pages) |
14 April 2009 | Return made up to 20/04/08; full list of members (16 pages) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
26 April 2007 | Return made up to 20/04/07; full list of members (6 pages) |
26 April 2007 | Return made up to 20/04/07; full list of members (6 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
1 April 2007 | Return made up to 20/04/06; full list of members (12 pages) |
1 April 2007 | Return made up to 20/04/06; full list of members (12 pages) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | New secretary appointed (2 pages) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: spring court, spring road hale altrincham cheshire WA14 2UQ (1 page) |
28 March 2006 | Secretary resigned (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: spring court, spring road hale altrincham cheshire WA14 2UQ (1 page) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
11 July 2005 | Ad 01/07/05--------- £ si 1030@1=1030 £ ic 2618/3648 (2 pages) |
11 July 2005 | Ad 01/07/05--------- £ si 1030@1=1030 £ ic 2618/3648 (2 pages) |
1 June 2005 | Return made up to 20/04/05; full list of members (11 pages) |
1 June 2005 | Return made up to 20/04/05; full list of members (11 pages) |
20 May 2005 | Nc inc already adjusted 19/04/05 (1 page) |
20 May 2005 | Resolutions
|
20 May 2005 | Nc inc already adjusted 19/04/05 (1 page) |
20 May 2005 | Resolutions
|
6 May 2005 | Ad 28/04/05--------- £ si 1596@1=1596 £ ic 1022/2618 (2 pages) |
6 May 2005 | Ad 28/04/05--------- £ si 1596@1=1596 £ ic 1022/2618 (2 pages) |
3 May 2005 | Ad 17/06/04-06/09/04 £ si 490@1=490 £ ic 532/1022 (4 pages) |
3 May 2005 | Ad 17/06/04-06/09/04 £ si 490@1=490 £ ic 532/1022 (4 pages) |
3 May 2005 | Ad 20/04/05--------- £ si 22@1=22 £ ic 510/532 (2 pages) |
3 May 2005 | Ad 20/04/05--------- £ si 22@1=22 £ ic 510/532 (2 pages) |
17 November 2004 | £ nc 1000/4455 29/10/04 (1 page) |
17 November 2004 | £ nc 1000/4455 29/10/04 (1 page) |
17 November 2004 | Resolutions
|
17 November 2004 | Resolutions
|
10 November 2004 | Resolutions
|
10 November 2004 | Resolutions
|
3 November 2004 | New director appointed (2 pages) |
3 November 2004 | New director appointed (2 pages) |
9 June 2004 | Ad 28/05/04--------- £ si 509@1=509 £ ic 1/510 (2 pages) |
9 June 2004 | Ad 28/05/04--------- £ si 509@1=509 £ ic 1/510 (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New director appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
2 June 2004 | New secretary appointed (2 pages) |
20 May 2004 | Secretary resigned (1 page) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Director resigned (1 page) |
20 May 2004 | Resolutions
|
20 May 2004 | Resolutions
|
20 May 2004 | Secretary resigned (1 page) |
20 April 2004 | Incorporation (12 pages) |
20 April 2004 | Incorporation (12 pages) |