Astmoor Industrial Estate
Runcorn
Cheshire
WA7 1SQ
Secretary Name | Miss Hannah Louise Oakey |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2008(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 17 August 2010) |
Role | Office Manager |
Correspondence Address | Unit 14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Director Name | Mr Stuart Lee Adamson |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 02 March 2009) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Constable Drive Marple Bridge Stockport Cheshire SK6 5BH |
Secretary Name | Mr Stuart Lee Adamson |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 July 2008) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Constable Drive Marple Bridge Stockport Cheshire SK6 5BH |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2004(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | Unit 14 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Halton Castle |
Built Up Area | Runcorn |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | Application to strike the company off the register (3 pages) |
20 April 2010 | Application to strike the company off the register (3 pages) |
16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
16 December 2009 | Secretary's details changed for Miss Hannah Louise Oakey on 13 November 2009 (1 page) |
16 December 2009 | Secretary's details changed for Miss Hannah Louise Oakey on 13 November 2009 (1 page) |
16 December 2009 | Director's details changed for David Robert Watson on 13 November 2009 (2 pages) |
16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
16 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-16
|
16 December 2009 | Director's details changed for David Robert Watson on 13 November 2009 (2 pages) |
17 November 2009 | Registered office address changed from Unit 1 New Port Business Park New Bridge Road Ellesmere Port Cheshire CH65 4LZ United Kingdom on 17 November 2009 (1 page) |
17 November 2009 | Registered office address changed from Unit 1 New Port Business Park New Bridge Road Ellesmere Port Cheshire CH65 4LZ United Kingdom on 17 November 2009 (1 page) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
13 March 2009 | Appointment Terminated Director stuart adamson (1 page) |
13 March 2009 | Appointment terminated director stuart adamson (1 page) |
24 December 2008 | Director appointed mr stuart lee adamson (1 page) |
24 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
24 December 2008 | Director appointed mr stuart lee adamson (1 page) |
24 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
9 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
9 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
18 July 2008 | Secretary appointed miss hannah louise oakey (1 page) |
18 July 2008 | Appointment Terminated Secretary stuart adamson (1 page) |
18 July 2008 | Appointment terminated secretary stuart adamson (1 page) |
18 July 2008 | Secretary appointed miss hannah louise oakey (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from the heath business park, heath road, runcorn cheshire WA7 4QX (1 page) |
12 June 2008 | Registered office changed on 12/06/2008 from the heath business park, heath road, runcorn cheshire WA7 4QX (1 page) |
12 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 07/12/07; full list of members (2 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
11 April 2007 | Director's particulars changed (1 page) |
11 April 2007 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
8 December 2006 | Return made up to 07/12/06; full list of members (2 pages) |
1 September 2006 | New secretary appointed (1 page) |
1 September 2006 | New director appointed (1 page) |
1 September 2006 | New director appointed (1 page) |
1 September 2006 | New secretary appointed (1 page) |
27 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: hamilton house 56 hamilton street birkenhead merseyside CH41 5HZ (1 page) |
1 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
1 February 2006 | Registered office changed on 01/02/06 from: hamilton house 56 hamilton street birkenhead merseyside CH41 5HZ (1 page) |
1 February 2006 | Secretary resigned (1 page) |
1 February 2006 | Director resigned (1 page) |
1 February 2006 | Secretary resigned (1 page) |
1 February 2006 | Return made up to 07/12/05; full list of members (2 pages) |
7 December 2004 | Incorporation (12 pages) |
7 December 2004 | Incorporation (12 pages) |