Neston
Cheshire
CH64 9PA
Wales
Director Name | Mrs Susan Lesley Bates |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 June 2004(same day as company formation) |
Role | Private Secretary |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
Secretary Name | Mrs Susan Lesley Bates |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 June 2004(same day as company formation) |
Role | Private Secretary |
Country of Residence | England |
Correspondence Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 1-3 Chester Road Neston Cheshire CH64 9PA Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Parish | Neston |
Ward | Neston |
Built Up Area | Neston |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Aimee Louisa Bates 50.00% Ordinary B |
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50 at £1 | Aimee Louisa Bates 25.00% Ordinary A |
50 at £1 | Susan Lesley Bates 25.00% Ordinary A |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2015 | Application to strike the company off the register (3 pages) |
16 July 2015 | Application to strike the company off the register (3 pages) |
29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
29 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
24 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
18 June 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
9 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
19 July 2011 | Director's details changed for Aimee Louisa Bates on 18 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Mrs Susan Lesley Bates on 18 June 2011 (2 pages) |
19 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Director's details changed for Aimee Louisa Bates on 18 June 2011 (2 pages) |
19 July 2011 | Director's details changed for Mrs Susan Lesley Bates on 18 June 2011 (2 pages) |
19 July 2011 | Secretary's details changed for Mrs Susan Lesley Bates on 18 June 2011 (1 page) |
19 July 2011 | Secretary's details changed for Mrs Susan Lesley Bates on 18 June 2011 (1 page) |
9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
25 June 2010 | Director's details changed for Aimee Louisa Bates on 18 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Director's details changed for Aimee Louisa Bates on 18 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Mrs Susan Lesley Bates on 18 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Mrs Susan Lesley Bates on 18 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
12 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
6 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 18/06/08; full list of members (4 pages) |
6 July 2009 | Return made up to 18/06/09; full list of members (4 pages) |
6 July 2009 | Return made up to 18/06/08; full list of members (4 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
19 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
19 June 2008 | Director's change of particulars / aimee bates / 17/06/2008 (1 page) |
19 June 2008 | Director's change of particulars / aimee bates / 17/06/2008 (1 page) |
9 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
9 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
20 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
20 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
6 June 2007 | Accounts made up to 31 August 2006 (2 pages) |
6 June 2007 | Accounts made up to 31 August 2006 (2 pages) |
7 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
7 July 2006 | Return made up to 18/06/06; full list of members (3 pages) |
9 September 2005 | Accounts made up to 31 August 2005 (1 page) |
9 September 2005 | Accounts made up to 31 August 2005 (1 page) |
6 July 2005 | Return made up to 18/06/05; full list of members (3 pages) |
6 July 2005 | Return made up to 18/06/05; full list of members (3 pages) |
3 August 2004 | Particulars of mortgage/charge (7 pages) |
3 August 2004 | Particulars of mortgage/charge (7 pages) |
12 July 2004 | Ad 18/06/04-18/06/04 £ si 199@1=199 £ ic 1/200 (2 pages) |
12 July 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
12 July 2004 | Ad 18/06/04-18/06/04 £ si 199@1=199 £ ic 1/200 (2 pages) |
12 July 2004 | Accounting reference date extended from 30/06/05 to 31/08/05 (1 page) |
2 July 2004 | Registered office changed on 02/07/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
2 July 2004 | New secretary appointed;new director appointed (2 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | Secretary resigned (1 page) |
2 July 2004 | New secretary appointed;new director appointed (2 pages) |
2 July 2004 | Director resigned (1 page) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | New director appointed (2 pages) |
2 July 2004 | Secretary resigned (1 page) |
2 July 2004 | Registered office changed on 02/07/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
18 June 2004 | Incorporation (31 pages) |
18 June 2004 | Incorporation (31 pages) |