Chester
Cheshire
CH2 2AX
Wales
Secretary Name | Susan Alexandra Mary Lyne |
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Nationality | British |
Status | Closed |
Appointed | 14 February 2008(3 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 31 December 2013) |
Role | Company Director |
Correspondence Address | 31 Victoria Road Chester Cheshire CH2 2AX Wales |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | 31 Victoria Road Chester Cheshire CH2 2AX Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Newton |
Built Up Area | Chester |
75 at £1 | David Stephen Lyne 75.00% Ordinary |
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25 at £1 | Susan Alexandra Mary Lyne 25.00% Ordinary |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2013 | Application to strike the company off the register (3 pages) |
6 September 2013 | Application to strike the company off the register (3 pages) |
8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
10 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-12-10
|
15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
15 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
22 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
16 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
16 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
30 July 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
18 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
27 August 2009 | Accounts made up to 30 November 2008 (5 pages) |
27 August 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
2 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
2 February 2009 | Return made up to 16/11/08; full list of members (3 pages) |
30 January 2009 | Ad 14/02/08 gbp si 98@1=98 gbp ic 2/100 (2 pages) |
30 January 2009 | Ad 14/02/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
16 May 2008 | Secretary appointed susan lyne (2 pages) |
16 May 2008 | Appointment Terminated Director c & m registrars LIMITED (1 page) |
16 May 2008 | Director appointed david stephen lyne (2 pages) |
16 May 2008 | Appointment Terminated Secretary c & m secretaries LIMITED (1 page) |
16 May 2008 | Secretary appointed susan lyne (2 pages) |
16 May 2008 | Appointment terminated director c & m registrars LIMITED (1 page) |
16 May 2008 | Appointment terminated secretary c & m secretaries LIMITED (1 page) |
16 May 2008 | Director appointed david stephen lyne (2 pages) |
18 February 2008 | Registered office changed on 18/02/08 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: p o box 55 7 spa road london SE16 3QQ (1 page) |
16 November 2007 | Incorporation (13 pages) |
16 November 2007 | Incorporation (13 pages) |