Wilmslow
Cheshire
SK9 5DL
Secretary Name | Mr Mark Croft |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2007(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Hartree House Carrwood Road Wilmslow Cheshire SK9 5DL |
Director Name | K K Holding UK Ltd (Corporation) |
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Status | Closed |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | Unit 1 Hawthorne Business Park Warrington Cheshire WA5 0BT |
Director Name | Andrew Winkers |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 May 2007) |
Role | Company Director |
Correspondence Address | 43 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ |
Secretary Name | Andrew Winkers |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(1 month, 1 week after company formation) |
Appointment Duration | 1 month, 1 week (resigned 29 May 2007) |
Role | Company Director |
Correspondence Address | 43 Rosemary Drive Newton Le Willows Merseyside WA12 0BQ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 March 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 113 Orford Lane Warrington Cheshire WA2 7AR |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Ward | Fairfield and Howley |
Built Up Area | Warrington |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2009 | Application to strike the company off the register (2 pages) |
16 November 2009 | Application to strike the company off the register (2 pages) |
9 November 2009 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 9 November 2009 (1 page) |
9 November 2009 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 9 November 2009 (1 page) |
9 November 2009 | Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 9 November 2009 (1 page) |
26 October 2009 | Registered office address changed from Unit 1P Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT on 26 October 2009 (1 page) |
26 October 2009 | Registered office address changed from Unit 1P Hawthorne Business Park Hawthorne Street Warrington Cheshire WA5 0BT on 26 October 2009 (1 page) |
25 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
25 June 2009 | Accounts made up to 31 March 2009 (1 page) |
16 April 2009 | Return made up to 13/03/09; full list of members (7 pages) |
16 April 2009 | Return made up to 13/03/09; full list of members (7 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
8 April 2009 | Accounts made up to 31 March 2008 (1 page) |
18 April 2008 | Return made up to 13/03/08; full list of members
|
18 April 2008 | Return made up to 13/03/08; full list of members
|
15 January 2008 | Director resigned (1 page) |
15 January 2008 | Director resigned (1 page) |
21 May 2007 | New secretary appointed;new director appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
21 May 2007 | New secretary appointed;new director appointed (2 pages) |
21 May 2007 | New director appointed (2 pages) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Director resigned (1 page) |
4 May 2007 | Director resigned (1 page) |
2 May 2007 | New secretary appointed;new director appointed (1 page) |
2 May 2007 | New secretary appointed;new director appointed (1 page) |
13 March 2007 | Incorporation (13 pages) |
13 March 2007 | Incorporation (13 pages) |