Warrington
Cheshire
WA4 3DU
Director Name | Mr Hugh Logan |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2006(same day as company formation) |
Role | Telecoms Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tresham Drive Grappenhall Warrington Cheshire WA4 3DU |
Secretary Name | Mrs Barbara Logan |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Tresham Drive Warrington Cheshire WA4 3DU |
Registered Address | 15 London Road Stockton Heath Warrington WA4 6SG |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Stockton Heath |
Ward | Stockton Heath |
Built Up Area | Warrington |
2 at £1 | Barbara Logan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £34,676 |
Cash | £35,483 |
Current Liabilities | £808 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2015 | Application to strike the company off the register (3 pages) |
9 March 2015 | Application to strike the company off the register (3 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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23 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
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2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (5 pages) |
2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
12 September 2011 | Register(s) moved to registered office address (1 page) |
12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
12 September 2011 | Register(s) moved to registered office address (1 page) |
12 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 August 2010 (8 pages) |
14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Director's details changed for Barbara Logan on 31 August 2010 (2 pages) |
13 September 2010 | Register inspection address has been changed (1 page) |
13 September 2010 | Register(s) moved to registered inspection location (1 page) |
13 September 2010 | Director's details changed for Barbara Logan on 31 August 2010 (2 pages) |
13 September 2010 | Register inspection address has been changed (1 page) |
13 September 2010 | Register(s) moved to registered inspection location (1 page) |
3 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
8 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
2 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
2 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 October 2007 | Ad 06/09/06--------- £ si 1@1 (2 pages) |
12 October 2007 | Ad 06/09/06--------- £ si 1@1 (2 pages) |
21 September 2007 | Return made up to 31/08/07; full list of members (7 pages) |
21 September 2007 | Return made up to 31/08/07; full list of members (7 pages) |
31 August 2006 | Incorporation (10 pages) |
31 August 2006 | Incorporation (10 pages) |