Brighton
BN1 5DG
Director Name | Mr Julian Mark Roylance |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakenclough Farm Higher Sutton Macclesfield Cheshire SK11 0NG |
Secretary Name | Mrs Lisa Ann Ludlow |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Doric Avenue Frodsham Cheshire WA6 6QF |
Director Name | Mr Michael John Thomson |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(10 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 14 February 2017) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Flat 1 22 Salisbury Road Hove East Sussex BN3 3AE |
Registered Address | 1 Park Street Macclesfield Cheshire SK11 6SR |
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Region | North West |
Constituency | Macclesfield |
County | Cheshire |
Parish | Macclesfield |
Ward | Macclesfield Central |
Built Up Area | Macclesfield |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Michael John Thomson 100.00% Ordinary |
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Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2018 | Application to strike the company off the register (3 pages) |
20 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
20 September 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
22 February 2017 | Appointment of Mr Terry Richard Jones as a director on 14 February 2017 (2 pages) |
22 February 2017 | Appointment of Mr Terry Richard Jones as a director on 14 February 2017 (2 pages) |
21 February 2017 | Termination of appointment of Michael John Thomson as a director on 14 February 2017 (1 page) |
21 February 2017 | Termination of appointment of Michael John Thomson as a director on 14 February 2017 (1 page) |
6 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
2 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
13 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
7 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Director's details changed for Mr Michael John Thomson on 30 June 2014 (2 pages) |
7 January 2015 | Director's details changed for Mr Michael John Thomson on 30 June 2014 (2 pages) |
7 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
30 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
5 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
5 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
23 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
23 January 2013 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
31 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
22 February 2012 | Registered office address changed from Unit 2, Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from Unit 2, Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 22 February 2012 (1 page) |
22 February 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
22 February 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
14 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
14 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (3 pages) |
3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
3 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Mr Michael John Thomson on 29 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Michael John Thomson on 29 November 2009 (2 pages) |
16 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
16 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
13 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
13 February 2009 | Ad 29/11/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
13 February 2009 | Ad 29/11/07\gbp si 2@1=2\gbp ic 2/4\ (2 pages) |
13 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
30 January 2009 | Director appointed mr michael john thomson (1 page) |
30 January 2009 | Appointment terminated director julian roylance (1 page) |
30 January 2009 | Appointment terminated director julian roylance (1 page) |
30 January 2009 | Appointment terminated secretary lisa ludlow (1 page) |
30 January 2009 | Director appointed mr michael john thomson (1 page) |
30 January 2009 | Appointment terminated secretary lisa ludlow (1 page) |
29 November 2007 | Incorporation (12 pages) |
29 November 2007 | Incorporation (12 pages) |