Company NameStep One Childcare Limited
Company StatusDissolved
Company Number06251936
CategoryPrivate Limited Company
Incorporation Date18 May 2007(16 years, 11 months ago)
Dissolution Date19 May 2009 (14 years, 11 months ago)
Previous NameEasycharm Limited

Directors

Director NameJoanne Louise Dale
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 19 May 2009)
RoleBusiness Development
Correspondence Address109 Ellesmere Road
Walton
Warrington
Cheshire
WA4 6EE
Director NameMr Fred Done
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 June 2007(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 19 May 2009)
RoleManaging Executive
Country of ResidenceEngland
Correspondence AddressThe Aviary Mill Brow
Worsley
Manchester
M28 2NJ
Secretary NameMichael Rodney Hamilton
NationalityBritish
StatusClosed
Appointed28 June 2007(1 month, 1 week after company formation)
Appointment Duration1 year, 10 months (closed 19 May 2009)
RoleCompany Director
Correspondence Address20 Hillside Drive
Middleton
Manchester
Lancashire
M24 2LS
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed18 May 2007(same day as company formation)
Correspondence AddressMidstall
Randolph's Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed18 May 2007(same day as company formation)
Correspondence AddressMidstall
Randolph's Farm, Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL

Location

Registered AddressThe Spectrun 56-58 Benson Road
Birchwood
Warrington
Cheshire
WA3 7PQ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBirchwood
WardBirchwood
Built Up AreaWarrington

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 May 2009Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2009First Gazette notice for compulsory strike-off (1 page)
16 July 2007Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page)
16 July 2007New secretary appointed (2 pages)
16 July 2007New director appointed (2 pages)
16 July 2007Registered office changed on 16/07/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page)
16 July 2007Ad 28/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 July 2007New director appointed (2 pages)
5 June 2007Secretary resigned (1 page)
5 June 2007Director resigned (1 page)