Chester
Cheshire
CH2 2AR
Wales
Director Name | Mr Graham Kenneth Urquhart |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2006(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Secretary Name | Mrs Celia Linda Whitten |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Brackendene 15 Hutton Road Ash Vale Aldershot Hampshire GU12 5EY |
Director Name | Mrs Susan Urquhart |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 01 November 2006) |
Role | School Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Secretary Name | Mr Graham Kenneth Urquhart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 61 Woodside Road New Malden Surrey KT3 3AW |
Registered Address | 9 Newry Park Chester Cheshire CH2 2AR Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Newton |
Built Up Area | Chester |
Year | 2014 |
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Turnover | £20,540 |
Gross Profit | £11,492 |
Net Worth | -£102,366 |
Current Liabilities | £55,217 |
Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2009 | Compulsory strike-off action has been suspended (1 page) |
31 October 2009 | Compulsory strike-off action has been suspended (1 page) |
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
5 November 2008 | Registered office changed on 05/11/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
5 November 2008 | Registered office changed on 05/11/2008 from 4TH floor 150-152 fenchurch street london EC3M 6BB (1 page) |
5 November 2008 | Appointment terminated secretary graham urquhart (1 page) |
5 November 2008 | Appointment Terminated Secretary graham urquhart (1 page) |
12 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
12 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
10 June 2008 | Ad 29/05/08\gbp si [email protected]=88.88\gbp ic 1204/1292.88\ (2 pages) |
10 June 2008 | Resolutions
|
10 June 2008 | Ad 29/05/08\gbp si [email protected]=404\gbp ic 800/1204\ (2 pages) |
10 June 2008 | Nc inc already adjusted 29/05/08 (1 page) |
10 June 2008 | Ad 29/05/08 gbp si [email protected]=88.88 gbp ic 1204/1292.88 (2 pages) |
10 June 2008 | Ad 29/05/08 gbp si [email protected]=404 gbp ic 800/1204 (2 pages) |
10 June 2008 | Resolutions
|
10 June 2008 | Nc inc already adjusted 29/05/08 (1 page) |
31 January 2008 | Particulars of mortgage/charge (3 pages) |
31 January 2008 | Particulars of mortgage/charge (3 pages) |
17 September 2007 | Return made up to 26/07/07; full list of members (3 pages) |
17 September 2007 | Return made up to 26/07/07; full list of members (3 pages) |
22 December 2006 | Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 21-22 grosvenor street london W1K 4QJ (1 page) |
11 November 2006 | S-div 27/09/06 (1 page) |
11 November 2006 | S-div 27/09/06 (1 page) |
11 November 2006 | Ad 27/09/06--------- £ si [email protected]=399 £ ic 401/800 (2 pages) |
11 November 2006 | Ad 20/10/06--------- £ si [email protected]=400 £ ic 1/401 (2 pages) |
11 November 2006 | Director resigned (1 page) |
11 November 2006 | Director resigned (1 page) |
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | Ad 27/09/06--------- £ si [email protected]=399 £ ic 401/800 (2 pages) |
11 November 2006 | Director resigned (1 page) |
11 November 2006 | Ad 20/10/06--------- £ si [email protected]=400 £ ic 1/401 (2 pages) |
11 November 2006 | Resolutions
|
11 November 2006 | New director appointed (2 pages) |
11 November 2006 | Director resigned (1 page) |
11 November 2006 | Resolutions
|
26 September 2006 | New secretary appointed (2 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | New director appointed (2 pages) |
26 September 2006 | New director appointed (2 pages) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | New secretary appointed (2 pages) |
26 July 2006 | Incorporation (14 pages) |
26 July 2006 | Incorporation (14 pages) |