Waste Lane, Oakmere
Northwich
Cheshire
CW8 2HG
Director Name | Mr Martin Allan Rushton |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 January 2011(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (closed 24 April 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thistledown Cranfield Road Wootton Green Bedford Bedfordshire MK43 9EA |
Director Name | Mr Terry Gibson |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Dorville Waste Lane, Oakmere Northwich Cheshire CW8 2HG |
Registered Address | 74-76 High Street Winsford Cheshire CW7 2AP |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Over and Verdin |
Built Up Area | Winsford (Cheshire West and Chester) |
Address Matches | 9 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£775 |
Cash | £73 |
Current Liabilities | £1,306 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2011 | Application to strike the company off the register (3 pages) |
31 December 2011 | Application to strike the company off the register (3 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 February 2011 | Appointment of Mr Martin Allan Rushton as a director (2 pages) |
1 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
1 February 2011 | Annual return made up to 22 December 2010 with a full list of shareholders Statement of capital on 2011-02-01
|
1 February 2011 | Appointment of Mr Martin Allan Rushton as a director (2 pages) |
27 January 2011 | Termination of appointment of Terry Gibson as a director (1 page) |
27 January 2011 | Termination of appointment of Terry Gibson as a director (1 page) |
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) |
4 February 2010 | Secretary's details changed for Susan Gibson on 4 February 2010 (1 page) |
4 February 2010 | Director's details changed for Terry Gibson on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Terry Gibson on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
4 February 2010 | Secretary's details changed for Susan Gibson on 4 February 2010 (1 page) |
4 February 2010 | Director's details changed for Terry Gibson on 4 February 2010 (2 pages) |
4 February 2010 | Secretary's details changed for Susan Gibson on 4 February 2010 (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 2ND floor, 43 broomfield road chelmsford essex CM1 1SY (1 page) |
13 May 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
13 May 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
24 March 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 March 2009 | Accounts made up to 31 December 2008 (1 page) |
11 March 2009 | Return made up to 22/12/08; no change of members (10 pages) |
11 March 2009 | Return made up to 22/12/08; no change of members (10 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 October 2007 | Accounts made up to 31 December 2006 (2 pages) |
20 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
20 January 2007 | Return made up to 22/12/06; full list of members (6 pages) |
22 December 2005 | Incorporation (14 pages) |
22 December 2005 | Incorporation (14 pages) |