Arley Green
Northwich
Cheshire
CW9 6LZ
Director Name | Antony Wakefield |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Fairfield Road Widnes Cheshire WA8 6SG |
Director Name | John Wakefield |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(same day as company formation) |
Role | Co Director |
Correspondence Address | 8 Rostherne Crescent Widnes Cheshire WA8 7PW |
Secretary Name | Antony Wakefield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 July 2004(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Fairfield Road Widnes Cheshire WA8 6SG |
Director Name | Lee Antony Wakefield |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2005(10 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 September 2009) |
Role | Company Director |
Correspondence Address | 36 Fairfield Road Widnes Cheshire WA8 6SG |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 101 Albert Road Widnes Cheshire WA8 6LB |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Appleton |
Built Up Area | Widnes |
Latest Accounts | 10 August 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 10 August |
18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2010 | Application to strike the company off the register (3 pages) |
22 January 2010 | Application to strike the company off the register (3 pages) |
29 September 2009 | Total exemption small company accounts made up to 10 August 2009 (5 pages) |
29 September 2009 | Total exemption small company accounts made up to 10 August 2009 (5 pages) |
25 September 2009 | Accounting reference date shortened from 31/08/2009 to 10/08/2009 (1 page) |
25 September 2009 | Accounting reference date shortened from 31/08/2009 to 10/08/2009 (1 page) |
10 September 2009 | Appointment Terminated Director antony wakefield (1 page) |
10 September 2009 | Appointment terminated secretary antony wakefield (1 page) |
10 September 2009 | Appointment terminated director antony wakefield (1 page) |
10 September 2009 | Appointment terminated director lee wakefield (1 page) |
10 September 2009 | Appointment Terminated Secretary antony wakefield (1 page) |
10 September 2009 | Appointment Terminated Director lee wakefield (1 page) |
21 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
31 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
31 July 2008 | Return made up to 22/07/08; full list of members (4 pages) |
20 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
20 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 July 2007 | Return made up to 22/07/07; full list of members (3 pages) |
30 July 2007 | Return made up to 22/07/07; full list of members (3 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
25 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
25 August 2006 | Return made up to 22/07/06; full list of members (3 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
22 August 2005 | Return made up to 22/07/05; full list of members (3 pages) |
22 August 2005 | Director's particulars changed (1 page) |
22 August 2005 | Director's particulars changed (1 page) |
22 August 2005 | Return made up to 22/07/05; full list of members (3 pages) |
19 August 2005 | New director appointed (1 page) |
19 August 2005 | New director appointed (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
25 April 2005 | Accounting reference date shortened from 31/07/05 to 31/08/04 (1 page) |
25 April 2005 | Accounting reference date shortened from 31/07/05 to 31/08/04 (1 page) |
25 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
25 April 2005 | Accounts made up to 31 August 2004 (1 page) |
16 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
15 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
11 August 2004 | Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 August 2004 | Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 August 2004 | Resolutions
|
3 August 2004 | Resolutions
|
29 July 2004 | New secretary appointed;new director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New director appointed (2 pages) |
29 July 2004 | New secretary appointed;new director appointed (2 pages) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | Secretary resigned (1 page) |
26 July 2004 | Director resigned (1 page) |
26 July 2004 | Secretary resigned (1 page) |
22 July 2004 | Incorporation (11 pages) |
22 July 2004 | Incorporation (11 pages) |