Warrington
Cheshire
WA4 2QL
Director Name | Dr Anne Elizabeth Boothroyd |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2014(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 21 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL |
Secretary Name | Anne Elizabeth Boothroyd |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Austerson Old Hall Alvanley Frodsham Cheshire WA6 9EH |
Registered Address | 207 Knutsford Road, Grappenhall Warrington Cheshire WA4 2QL |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Grappenhall and Thelwall |
Ward | Lymm North and Thelwall |
Built Up Area | Warrington |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Timothy John Deeprose 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £68,615 |
Cash | £87,691 |
Current Liabilities | £36,362 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
21 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2019 | Application to strike the company off the register (1 page) |
10 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
1 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
17 April 2019 | Change of details for Mr Timothy John Deeprose as a person with significant control on 17 April 2019 (2 pages) |
17 April 2019 | Director's details changed for Mr Timothy John Deeprose on 17 April 2019 (2 pages) |
31 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
1 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
7 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 August 2014 | Termination of appointment of Anne Elizabeth Boothroyd as a secretary on 20 August 2014 (1 page) |
20 August 2014 | Appointment of Dr Anne Elizabeth Boothroyd as a director on 20 August 2014 (2 pages) |
20 August 2014 | Termination of appointment of Anne Elizabeth Boothroyd as a secretary on 20 August 2014 (1 page) |
20 August 2014 | Appointment of Dr Anne Elizabeth Boothroyd as a director on 20 August 2014 (2 pages) |
27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
11 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
5 June 2008 | Return made up to 01/05/08; full list of members (3 pages) |
16 November 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
16 November 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
1 May 2007 | Incorporation (17 pages) |
1 May 2007 | Incorporation (17 pages) |