Congleton
Cheshire
CW12 1GD
Secretary Name | Mr Darren Pearce |
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Nationality | British |
Status | Closed |
Appointed | 09 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Mill Green Congleton Cheshire CW12 1GD |
Director Name | Mr Eric Elms |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2008(3 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 02 August 2011) |
Role | Business Develoment Officer |
Country of Residence | United Kingdom |
Correspondence Address | 76 Acre Lane Cheadle Hulme Cheadle Cheshire SK8 7PA |
Director Name | Mr Brendan Michael Corrin Kenny |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 July 2008(3 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 02 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Whins Kings Drive Caldy Wirral CH48 2JE Wales |
Director Name | Mr Edward Parker |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 77 Rood Hill Congleton CW12 1NH |
Director Name | Mr John Pritchard |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Kingsley View Cheddleton Leek ST13 7NT |
Registered Address | 55 Mill Green Congleton Cheshire CW12 1GD |
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Region | North West |
Constituency | Congleton |
County | Cheshire |
Parish | Congleton |
Ward | Congleton West |
Built Up Area | Congleton |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2011 | Application to strike the company off the register (3 pages) |
6 April 2011 | Application to strike the company off the register (3 pages) |
6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
6 May 2010 | Director's details changed for Mr Darren Pearce on 15 October 2009 (2 pages) |
6 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
6 May 2010 | Director's details changed for Mr Darren Pearce on 15 October 2009 (2 pages) |
15 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
15 December 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
7 August 2009 | Registered office changed on 07/08/2009 from 77 rood hill congleton cheshire CW12 1NH (1 page) |
7 August 2009 | Appointment terminated director john pritchard (1 page) |
7 August 2009 | Location of register of members (1 page) |
7 August 2009 | Director and Secretary's Change of Particulars / darren pearce / 07/08/2009 / HouseName/Number was: , now: 55; Street was: 32 linksway, now: mill green; Post Code was: CW12 3BS, now: CW12 1GD (1 page) |
7 August 2009 | Location of register of members (1 page) |
7 August 2009 | Director and secretary's change of particulars / darren pearce / 07/08/2009 (1 page) |
7 August 2009 | Appointment terminated director edward parker (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from 77 rood hill congleton cheshire CW12 1NH (1 page) |
7 August 2009 | Appointment Terminated Director edward parker (1 page) |
7 August 2009 | Appointment Terminated Director john pritchard (1 page) |
24 April 2009 | Return made up to 09/04/09; full list of members (6 pages) |
24 April 2009 | Return made up to 09/04/09; full list of members (6 pages) |
23 April 2009 | Location of register of members (1 page) |
23 April 2009 | Location of register of members (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from 77 rood hill congleton CW12 1NH england (1 page) |
23 April 2009 | Registered office changed on 23/04/2009 from 77 rood hill congleton CW12 1NH england (1 page) |
23 July 2008 | Director appointed brendon michael kenny (2 pages) |
23 July 2008 | Ad 16/07/08\gbp si [email protected]=0.1\gbp ic 300.18/300.28\ (2 pages) |
23 July 2008 | Director appointed eric elms (2 pages) |
23 July 2008 | Director appointed eric elms (2 pages) |
23 July 2008 | Ad 16/07/08\gbp si [email protected]=0.18\gbp ic 300/300.18\ (2 pages) |
23 July 2008 | Ad 16/07/08 gbp si [email protected]=0.1 gbp ic 300.18/300.28 (2 pages) |
23 July 2008 | Ad 16/07/08 gbp si [email protected]=0.18 gbp ic 300/300.18 (2 pages) |
23 July 2008 | Director appointed brendon michael kenny (2 pages) |
9 April 2008 | Incorporation (18 pages) |
9 April 2008 | Incorporation (18 pages) |