Heyes Lane
Alderley Edge
Cheshire
SK9 7LF
Director Name | Mr Peter Emerson Jones |
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Date of Birth | March 1935 (Born 89 years ago) |
Nationality | English |
Status | Closed |
Appointed | 02 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Secretary Name | Ms Anne Catherine Weatherby |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Anthony Emerson Jones |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2004(1 week after company formation) |
Appointment Duration | 8 years (closed 13 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Mr Mark Emerson Jones |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 July 2004(1 week after company formation) |
Appointment Duration | 8 years (closed 13 July 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
13 July 2012 | Final Gazette dissolved following liquidation (1 page) |
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13 July 2012 | Final Gazette dissolved following liquidation (1 page) |
13 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 April 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
13 April 2012 | Return of final meeting in a members' voluntary winding up (6 pages) |
9 May 2011 | Resolutions
|
9 May 2011 | Declaration of solvency (3 pages) |
9 May 2011 | Declaration of solvency (3 pages) |
9 May 2011 | Appointment of a voluntary liquidator (1 page) |
9 May 2011 | Appointment of a voluntary liquidator (1 page) |
9 May 2011 | Resolutions
|
15 April 2011 | Resolutions
|
15 April 2011 | Resolutions
|
15 April 2011 | Solvency Statement dated 11/04/11 (1 page) |
15 April 2011 | Statement by directors (1 page) |
15 April 2011 | Solvency statement dated 11/04/11 (1 page) |
15 April 2011 | Resolutions
|
15 April 2011 | Resolutions
|
15 April 2011 | Statement of capital on 15 April 2011
|
15 April 2011 | Statement by Directors (1 page) |
15 April 2011 | Statement of capital on 15 April 2011
|
17 February 2011 | Resolutions
|
17 February 2011 | Solvency Statement dated 14/02/11 (1 page) |
17 February 2011 | Statement of capital on 17 February 2011
|
17 February 2011 | Statement of capital on 17 February 2011
|
17 February 2011 | Resolutions
|
17 February 2011 | Resolutions
|
17 February 2011 | Statement by directors (1 page) |
17 February 2011 | Resolutions
|
17 February 2011 | Statement by Directors (1 page) |
17 February 2011 | Solvency statement dated 14/02/11 (1 page) |
1 November 2010 | Full accounts made up to 30 April 2010 (11 pages) |
1 November 2010 | Full accounts made up to 30 April 2010 (11 pages) |
17 September 2010 | Resolutions
|
17 September 2010 | Statement by Directors (1 page) |
17 September 2010 | Resolutions
|
17 September 2010 | Resolutions
|
17 September 2010 | Resolutions
|
17 September 2010 | Statement of capital on 17 September 2010
|
17 September 2010 | Solvency Statement dated 16/09/10 (1 page) |
17 September 2010 | Statement of capital on 17 September 2010
|
17 September 2010 | Solvency statement dated 16/09/10 (1 page) |
17 September 2010 | Statement by directors (1 page) |
14 July 2010 | Annual return made up to 2 July 2010 (16 pages) |
14 July 2010 | Annual return made up to 2 July 2010 (16 pages) |
14 July 2010 | Annual return made up to 2 July 2010 (16 pages) |
19 November 2009 | Full accounts made up to 30 April 2009 (11 pages) |
19 November 2009 | Full accounts made up to 30 April 2009 (11 pages) |
3 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
3 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
3 November 2008 | Full accounts made up to 30 April 2008 (12 pages) |
3 November 2008 | Full accounts made up to 30 April 2008 (12 pages) |
19 August 2008 | Return made up to 02/07/08; no change of members (8 pages) |
19 August 2008 | Return made up to 02/07/08; no change of members (8 pages) |
16 May 2008 | Capitals not rolled up (2 pages) |
16 May 2008 | Capitals not rolled up (2 pages) |
7 November 2007 | Full accounts made up to 30 April 2007 (12 pages) |
7 November 2007 | Full accounts made up to 30 April 2007 (12 pages) |
2 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
2 July 2007 | Return made up to 02/07/07; full list of members (3 pages) |
23 May 2007 | Resolutions
|
23 May 2007 | Resolutions
|
23 May 2007 | Ad 26/04/07--------- yen si 4616448500@1=4616448500 yen ic 16452677500/21069126000 (2 pages) |
23 May 2007 | Nc inc already adjusted 26/04/07 (2 pages) |
23 May 2007 | Ad 26/04/07--------- yen si 4616448500@1=4616448500 yen ic 16452677500/21069126000 (2 pages) |
23 May 2007 | Nc inc already adjusted 26/04/07 (2 pages) |
27 January 2007 | Full accounts made up to 30 April 2006 (12 pages) |
27 January 2007 | Full accounts made up to 30 April 2006 (12 pages) |
4 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
4 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
1 February 2006 | Ad 21/12/05--------- yen si 3371427500@1=3371427500 yen ic 13081250000/16452677500 (2 pages) |
1 February 2006 | Ad 21/12/05--------- yen si 3371427500@1=3371427500 yen ic 13081250000/16452677500 (2 pages) |
31 January 2006 | Nc inc already adjusted 20/12/05 (1 page) |
31 January 2006 | Resolutions
|
31 January 2006 | Nc inc already adjusted 20/12/05 (1 page) |
31 January 2006 | Resolutions
|
1 December 2005 | Full accounts made up to 30 April 2005 (11 pages) |
1 December 2005 | Full accounts made up to 30 April 2005 (11 pages) |
19 July 2005 | Return made up to 02/07/05; full list of members
|
19 July 2005 | Return made up to 02/07/05; full list of members (3 pages) |
19 April 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
19 April 2005 | Accounting reference date shortened from 31/07/05 to 30/04/05 (1 page) |
29 October 2004 | Resolutions
|
29 October 2004 | Resolutions
|
23 July 2004 | Ad 14/07/04--------- yen si 13081249999@1=13081249999 yen ic 1/13081250000 (2 pages) |
23 July 2004 | Ad 14/07/04--------- yen si 13081249999@1=13081249999 yen ic 1/13081250000 (2 pages) |
22 July 2004 | New director appointed (4 pages) |
22 July 2004 | New director appointed (4 pages) |
22 July 2004 | New director appointed (4 pages) |
22 July 2004 | New director appointed (4 pages) |
15 July 2004 | New director appointed (5 pages) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New director appointed (5 pages) |
15 July 2004 | New director appointed (2 pages) |
15 July 2004 | New secretary appointed (2 pages) |
15 July 2004 | New director appointed (2 pages) |
12 July 2004 | Secretary resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Secretary resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
2 July 2004 | Incorporation (19 pages) |