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 |
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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Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2012 | Application to strike the company off the register (2 pages) |
19 December 2012 | Application to strike the company off the register (2 pages) |
1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders Statement of capital on 2012-08-01
|
12 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
12 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
9 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (3 pages) |
22 July 2011 | Termination of appointment of Rosalind Adamson as a secretary (1 page) |
22 July 2011 | Termination of appointment of Rosalind Adamson as a secretary (1 page) |
14 May 2011 | Previous accounting period shortened from 31 July 2011 to 28 February 2011 (1 page) |
14 May 2011 | Previous accounting period shortened from 31 July 2011 to 28 February 2011 (1 page) |
24 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
24 November 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 July 2009 (2 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) |
3 April 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
3 April 2009 | Accounts made up to 31 July 2008 (2 pages) |
27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
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) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2008 | Accounts made up to 31 July 2007 (2 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
6 December 2007 | Return made up to 25/07/07; full list of members (6 pages) |
6 December 2007 | Return made up to 25/07/07; full list of members (6 pages) |
8 August 2006 | Director resigned (1 page) |
8 August 2006 | Secretary resigned (1 page) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New secretary appointed (2 pages) |
8 August 2006 | New director appointed (2 pages) |
8 August 2006 | New secretary appointed (2 pages) |
8 August 2006 | Secretary resigned (1 page) |
8 August 2006 | Director resigned (1 page) |
25 July 2006 | Incorporation (20 pages) |
25 July 2006 | Incorporation (20 pages) |