Knutsford
Cheshire
WA16 8NF
Director Name | Mr Arthur Geoffrey Harrison |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2006(5 days after company formation) |
Appointment Duration | 9 years, 1 month (closed 19 January 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Birchvale Drive Romiley Stockport Cheshire SK6 4LE |
Secretary Name | Mr Patrick Mark John Haycock |
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Status | Closed |
Appointed | 15 June 2012(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 19 January 2016) |
Role | Company Director |
Correspondence Address | Barnhouse Lane Gt Barrow Chester Cheshire CH3 7JA Wales |
Secretary Name | Eric Stanney Lees |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(5 days after company formation) |
Appointment Duration | 5 years, 5 months (resigned 15 June 2012) |
Role | Chief Exec |
Correspondence Address | 6 Rushycroft Mottram Hyde Cheshire SK14 6TD |
Director Name | Mr Brian Spencer Bowden |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(2 months, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 23 February 2007) |
Role | Retired |
Correspondence Address | Old Church Way Eaton Road Eccleston Chester Cheshire CH4 9HD Wales |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Barnhouse Lane Gt Barrow Chester Cheshire CH3 7JA Wales |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Barrow |
Ward | Gowy |
2 at £1 | Barrowmore LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2015 | Application to strike the company off the register (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 February 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
31 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
26 July 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
4 March 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Appointment of Mr Patrick Mark John Haycock as a secretary (1 page) |
8 August 2012 | Termination of appointment of Eric Lees as a secretary (1 page) |
21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
20 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
15 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
11 June 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
16 December 2008 | Return made up to 15/12/08; full list of members (3 pages) |
25 September 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
2 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
2 January 2008 | Director resigned (1 page) |
12 April 2007 | New director appointed (2 pages) |
12 April 2007 | New director appointed (2 pages) |
30 March 2007 | Secretary resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
6 January 2007 | New director appointed (2 pages) |
6 January 2007 | New secretary appointed (2 pages) |
6 January 2007 | Registered office changed on 06/01/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
6 January 2007 | New director appointed (2 pages) |
15 December 2006 | Incorporation (12 pages) |