Beechfield Road
Alderley Edge
Cheshire
SK9 7AU
Secretary Name | Maureen Hamilton |
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Nationality | British |
Status | Closed |
Appointed | 20 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Alderley House Beechfield Road Alderley Edge Cheshire SK9 7AU |
Director Name | Mr Keith Robert Hamilton |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alderley House Beechfield Road Alderley Edge Cheshire SK9 7AU |
Registered Address | Bank House, Market Square Congleton Cheshire CW12 1ET |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Address Matches | Over 10 other UK companies use this postal address |
115 at £1 | Keith Robert Hamilton 57.50% Ordinary |
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85 at £1 | Ian Mackenzie Hamilton 42.50% Ordinary |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2020 | Application to strike the company off the register (1 page) |
21 May 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
21 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
26 February 2019 | Accounts for a dormant company made up to 31 October 2018 (3 pages) |
22 October 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
19 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
30 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
30 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
10 November 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
10 November 2016 | Accounts for a dormant company made up to 31 October 2016 (3 pages) |
27 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
27 October 2016 | Confirmation statement made on 20 October 2016 with updates (7 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
22 April 2016 | Accounts for a dormant company made up to 31 October 2015 (3 pages) |
2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
15 July 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
24 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
7 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
7 November 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
13 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
27 October 2009 | Director's details changed for Ian Mackenzie Hamilton on 1 October 2009 (2 pages) |
27 October 2009 | Director's details changed for Ian Mackenzie Hamilton on 1 October 2009 (2 pages) |
27 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
27 October 2009 | Director's details changed for Ian Mackenzie Hamilton on 1 October 2009 (2 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
24 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
24 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
20 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
20 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
17 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
8 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
8 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Director resigned (1 page) |
20 October 2005 | Incorporation (12 pages) |
20 October 2005 | Incorporation (12 pages) |