Boughton
Chester
Cheshire
CH3 5ET
Wales
Secretary Name | Rosalind Patrica Adamson |
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Nationality | Barbadian |
Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Maxwell Road Christchurch Foreign Barbados |
Secretary Name | Doris Annie Sheen |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 30 June 2011) |
Role | Retired |
Correspondence Address | 4 Tan Y Bryn Caergwrle Wrexham Clwyd LL12 9LA Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 4 other UK companies use this postal address |
1 at 1 | Simon Cranston 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,203 |
Cash | £1,836 |
Current Liabilities | £23,071 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2011 | Compulsory strike-off action has been suspended (1 page) |
28 September 2011 | Compulsory strike-off action has been suspended (1 page) |
6 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2011 | Termination of appointment of Simon Cranston as a director (1 page) |
22 July 2011 | Termination of appointment of Simon Cranston as a director (1 page) |
22 July 2011 | Termination of appointment of Doris Sheen as a secretary (1 page) |
22 July 2011 | Termination of appointment of Doris Sheen as a secretary (1 page) |
30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
28 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
26 February 2009 | Return made up to 25/07/08; full list of members (3 pages) |
26 February 2009 | Return made up to 25/07/08; full list of members (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
15 November 2007 | Return made up to 25/07/07; full list of members (6 pages) |
15 November 2007 | Return made up to 25/07/07; full list of members (6 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | New secretary appointed (1 page) |
26 September 2006 | New secretary appointed (1 page) |
8 August 2006 | New secretary appointed (2 pages) |
8 August 2006 | Secretary resigned (1 page) |
8 August 2006 | New secretary appointed (2 pages) |
8 August 2006 | Secretary resigned (1 page) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | New director appointed (2 pages) |
25 July 2006 | Incorporation (21 pages) |
25 July 2006 | Incorporation (21 pages) |