Alderley Edge
Cheshire
SK9 7JP
Director Name | Mrs Tracy Michelle Jarvis |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Waldergrave Park Twickenham Middlesex TW1 4YQ |
Secretary Name | Mr Darron Giddens |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Shoal Creek Keepers Brook Collingtree Park Northampton Northamptonshire NN4 0YT |
Director Name | Mr Stephen Paul Jarvis |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2008(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 22 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Waldegrave Park Twickenham Middlesex TW1 4TQ |
Director Name | Mr Darron Giddens |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(1 year, 6 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 July 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Shoal Creek Keepers Brook Collingtree Park Northampton Northamptonshire NN4 0YT |
Registered Address | Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
Address Matches | Over 20 other UK companies use this postal address |
35 at £1 | Stephen Paul Jarvis 35.00% Ordinary A |
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35 at £1 | Tracy Michelle Jarvis 35.00% Ordinary A |
30 at £1 | Accent Telecom Uk LTD 30.00% Ordinary B |
Year | 2014 |
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Net Worth | £583,197 |
Cash | £625,160 |
Current Liabilities | £95,281 |
Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
17 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2017 | Compulsory strike-off action has been suspended (1 page) |
21 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
19 September 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
22 July 2016 | Registered office address changed from Thorpe House 93 Headlands Kettering NN15 6BL to Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP on 22 July 2016 (1 page) |
22 July 2016 | Termination of appointment of Darron Giddens as a secretary on 22 July 2016 (1 page) |
22 July 2016 | Appointment of Mr Mark Lightfoot as a secretary on 22 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of Tracy Michelle Jarvis as a director on 22 July 2016 (1 page) |
22 July 2016 | Termination of appointment of Darron Giddens as a director on 22 July 2016 (1 page) |
22 July 2016 | Termination of appointment of Stephen Paul Jarvis as a director on 22 July 2016 (1 page) |
31 May 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
22 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
6 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (7 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
26 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (7 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 June 2009 | Registered office changed on 08/06/2009 from thorpe house 93 headlands kettering northants NN15 6BL (1 page) |
27 May 2009 | Return made up to 23/05/09; full list of members (5 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 January 2009 | Director appointed darron giddens (2 pages) |
12 January 2009 | Resolutions
|
13 November 2008 | Director's change of particulars / tracy jarvis / 22/10/2008 (1 page) |
28 October 2008 | Director appointed stephen paul jarvis (1 page) |
28 May 2008 | Return made up to 23/05/08; full list of members (3 pages) |
23 January 2008 | Registered office changed on 23/01/08 from: 10A cheyne walk northampton NN1 5PT (1 page) |
23 January 2008 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
23 May 2007 | Incorporation (8 pages) |