Winsford
Cheshire
CW7 1SN
Secretary Name | Mrs Valerie Cairns |
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Nationality | English |
Status | Closed |
Appointed | 04 August 2004(2 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 27 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Lapwing Close Winsford Cheshire CW7 1SN |
Director Name | Mr Daniel Jon Cairns |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | English |
Status | Closed |
Appointed | 01 January 2010(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 27 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Lapwing Close Winsford Cheshire CW7 1SN |
Director Name | Peter Cairns |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2004(2 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 January 2010) |
Role | Company Director |
Correspondence Address | 7 Lapwing Close Winsford Cheshire CW7 1SN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 7 Lapwing Close Winsford Cheshire CW7 1SN |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Swanlow and Dene |
Built Up Area | Winsford (Cheshire West and Chester) |
Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2012 | Application to strike the company off the register (3 pages) |
6 August 2012 | Application to strike the company off the register (3 pages) |
10 March 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
10 March 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
8 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
8 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
3 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
3 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
19 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
9 March 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
14 January 2010 | Termination of appointment of Peter Cairns as a director (1 page) |
14 January 2010 | Appointment of Mr Daniel Jon Cairns as a director (2 pages) |
14 January 2010 | Appointment of Mr Daniel Jon Cairns as a director (2 pages) |
14 January 2010 | Termination of appointment of Peter Cairns as a director (1 page) |
17 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
17 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
28 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
28 July 2008 | Return made up to 21/07/08; full list of members (4 pages) |
8 May 2008 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
8 May 2008 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
21 September 2007 | Return made up to 21/07/07; no change of members (7 pages) |
21 September 2007 | Return made up to 21/07/07; no change of members (7 pages) |
16 February 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
16 February 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
31 July 2006 | Return made up to 21/07/06; full list of members (7 pages) |
31 July 2006 | Return made up to 21/07/06; full list of members (7 pages) |
7 March 2006 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
7 March 2006 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
19 July 2005 | Return made up to 21/07/05; full list of members (7 pages) |
19 July 2005 | Return made up to 21/07/05; full list of members (7 pages) |
25 October 2004 | Registered office changed on 25/10/04 from: 52 penny lane mossley hill liverpool L18 1DG (1 page) |
16 August 2004 | New director appointed (2 pages) |
16 August 2004 | New director appointed (2 pages) |
16 August 2004 | New secretary appointed;new director appointed (2 pages) |
16 August 2004 | Ad 04/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 August 2004 | New secretary appointed;new director appointed (2 pages) |
12 August 2004 | Company name changed duxton estates LTD\certificate issued on 12/08/04 (2 pages) |
12 August 2004 | Company name changed duxton estates LTD\certificate issued on 12/08/04 (2 pages) |
30 July 2004 | Registered office changed on 30/07/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
30 July 2004 | Director resigned (1 page) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | Secretary resigned (1 page) |
30 July 2004 | Registered office changed on 30/07/04 from: 39A leicester road salford manchester M7 4AS (1 page) |
30 July 2004 | Director resigned (1 page) |
21 July 2004 | Incorporation (12 pages) |
21 July 2004 | Incorporation (12 pages) |