Grappenhall
Warrington
Cheshire
WA4 2NW
Director Name | Mr John Pidgeon |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2007(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 20 Mayfield Road Grappenhall Warrington Cheshire WA4 2NP |
Director Name | Mr John Barry West |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 May 2007(same day as company formation) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | 7 Cherry Tree Way Bradshaw Bolton Greater Manchester BL2 3BS |
Secretary Name | Mr John Pidgeon |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Mayfield Road Grappenhall Warrington Cheshire WA4 2NP |
Director Name | David William Morris |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 June 2008(1 year after company formation) |
Appointment Duration | 4 years, 1 month (closed 24 July 2012) |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 23 Lindley Avenue Latchford Warrington Cheshire WA4 1QB |
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 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2012 | Application to strike the company off the register (3 pages) |
29 March 2012 | Application to strike the company off the register (3 pages) |
26 May 2011 | Register(s) moved to registered office address (1 page) |
26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
26 May 2011 | Register(s) moved to registered office address (1 page) |
26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-05-26
|
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
1 July 2010 | Register(s) moved to registered inspection location (1 page) |
1 July 2010 | Register(s) moved to registered inspection location (1 page) |
1 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
1 July 2010 | Register inspection address has been changed (1 page) |
1 July 2010 | Register inspection address has been changed (1 page) |
1 July 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
18 May 2009 | Return made up to 18/05/09; full list of members (5 pages) |
18 May 2009 | Return made up to 18/05/09; full list of members (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
13 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
13 January 2009 | Accounting reference date extended from 31/03/2008 to 30/06/2008 (1 page) |
13 January 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
3 July 2008 | Ad 24/06/08\gbp si 100@1=100\gbp ic 300/400\ (2 pages) |
3 July 2008 | Ad 24/06/08 gbp si 100@1=100 gbp ic 300/400 (2 pages) |
3 July 2008 | Director appointed david william morris (2 pages) |
3 July 2008 | Director appointed david william morris (2 pages) |
16 June 2008 | Return made up to 18/05/08; full list of members (7 pages) |
16 June 2008 | Return made up to 18/05/08; full list of members (7 pages) |
22 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
22 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
5 June 2007 | Ad 23/05/07--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
5 June 2007 | Ad 23/05/07--------- £ si 299@1=299 £ ic 1/300 (2 pages) |
18 May 2007 | Incorporation (11 pages) |
18 May 2007 | Incorporation (11 pages) |