Lower Stretton
Warrington
Cheshire
WA4 4PF
Secretary Name | Gwen Mason |
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Nationality | British |
Status | Closed |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Birchdale Road Appleton Warrington Cheshire WA4 5AR |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 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 | 26 November 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 20 Winmarleigh Street Warrington WA1 1JY |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Ward | Bewsey and Whitecross |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Simon Philip Mason 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5 |
Cash | £405 |
Current Liabilities | £873 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
14 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
14 December 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page) |
14 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
9 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
9 January 2012 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2012-01-09
|
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 December 2009 | Director's details changed for Simon Philip Mason on 27 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Simon Philip Mason on 27 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
29 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
29 January 2009 | Return made up to 26/11/08; full list of members (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 May 2008 | Return made up to 26/11/07; full list of members (3 pages) |
27 May 2008 | Return made up to 26/11/07; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
9 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
9 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
7 December 2004 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
6 December 2004 | Secretary resigned (1 page) |
6 December 2004 | Secretary resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
26 November 2004 | Incorporation (12 pages) |
26 November 2004 | Incorporation (12 pages) |