Helsby Frodsham
Warrington
Cheshire
WA6 0ES
Director Name | Alan Frank Revell |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 2005(3 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 10 April 2012) |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Hill View Avenue Helsby Frodsham Warrington Cheshire WA6 0ES |
Secretary Name | Suzanne Kingsbury Revell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 November 2005(3 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 10 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Hill View Avenue Helsby Frodsham Warrington Cheshire WA6 0ES |
Director Name | Haslams Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington WA1 1DL |
Secretary Name | Haslams Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Correspondence Address | 14 Bold Street Warrington WA1 1DL |
Registered Address | 39 Hill View Avenue Helsby Frodsham Warrington Cheshire WA6 0ES |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Helsby |
Ward | Helsby |
Built Up Area | Helsby |
75 at £1 | Alan Frank Revell 75.00% Ordinary |
---|---|
25 at £1 | Suzanne Revell 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£3,956 |
Cash | £699 |
Current Liabilities | £7,960 |
Latest Accounts | 31 March 2010 (14 years ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2011 | Application to strike the company off the register (3 pages) |
21 December 2011 | Application to strike the company off the register (3 pages) |
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
1 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
10 January 2011 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
19 January 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
14 December 2009 | Director's details changed for Suzanne Kingsbury Revell on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Alan Frank Revell on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Suzanne Kingsbury Revell on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Director's details changed for Alan Frank Revell on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Alan Frank Revell on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Suzanne Kingsbury Revell on 1 October 2009 (2 pages) |
28 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
28 December 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
21 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
21 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
5 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
5 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
28 August 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
28 August 2007 | Total exemption full accounts made up to 31 March 2007 (14 pages) |
18 December 2006 | Location of register of members (1 page) |
18 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
18 December 2006 | Location of register of members (1 page) |
18 December 2006 | Return made up to 31/10/06; full list of members (3 pages) |
4 September 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
4 September 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
9 December 2005 | Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2005 | Ad 24/11/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2005 | Registered office changed on 18/11/05 from: 14 bold street warrington WA1 1DL (1 page) |
18 November 2005 | Secretary resigned (1 page) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Location of register of members (1 page) |
18 November 2005 | Resolutions
|
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | Registered office changed on 18/11/05 from: 14 bold street warrington WA1 1DL (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | New secretary appointed (2 pages) |
18 November 2005 | Location of register of directors' interests (1 page) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | Location of register of directors' interests (1 page) |
18 November 2005 | Resolutions
|
18 November 2005 | Location of register of members (1 page) |
18 November 2005 | New director appointed (2 pages) |
18 November 2005 | Secretary resigned (1 page) |
31 October 2005 | Incorporation (18 pages) |
31 October 2005 | Incorporation (18 pages) |