Northwich
Cheshire
CW9 7HR
Director Name | Mr Peter Brendan Hayes |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2010(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 16 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3-5 Road 5 Winsford Industrial Estate Winsford Cheshire CW7 3PG |
Secretary Name | Rosalie Diane Palin |
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Status | Resigned |
Appointed | 26 June 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Manor Drive Northwich Cheshire CW9 7HR |
Registered Address | Unit 3-5 Road 5 Winsford Industrial Estate Winsford Cheshire CW7 3PG |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Winsford |
Ward | Winsford Wharton |
Built Up Area | Winsford (Cheshire West and Chester) |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
28 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders Statement of capital on 2011-06-28
|
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 September 2010 | Register inspection address has been changed (1 page) |
14 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Register(s) moved to registered inspection location (1 page) |
14 September 2010 | Register(s) moved to registered inspection location (1 page) |
14 September 2010 | Register inspection address has been changed (1 page) |
13 September 2010 | Termination of appointment of Rosalie Palin as a secretary (1 page) |
13 September 2010 | Termination of appointment of Rosalie Palin as a secretary (1 page) |
13 August 2010 | Appointment of Mr Peter Brendan Hayes as a director (2 pages) |
13 August 2010 | Appointment of Mr Peter Brendan Hayes as a director (2 pages) |
7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
25 August 2009 | Location of register of members (1 page) |
25 August 2009 | Location of register of members (1 page) |
25 August 2009 | Return made up to 26/06/09; full list of members (3 pages) |
25 August 2009 | Registered office changed on 25/08/2009 from unit 3-5 road 5 winsford industrial estate winsford cheshire CW7 3PG (1 page) |
25 August 2009 | Location of debenture register (1 page) |
25 August 2009 | Return made up to 26/06/09; full list of members (3 pages) |
25 August 2009 | Registered office changed on 25/08/2009 from unit 3-5 road 5 winsford industrial estate winsford cheshire CW7 3PG (1 page) |
25 August 2009 | Location of debenture register (1 page) |
7 February 2009 | Company name changed ihs holdings LIMITED\certificate issued on 09/02/09 (2 pages) |
7 February 2009 | Company name changed ihs holdings LIMITED\certificate issued on 09/02/09 (2 pages) |
3 July 2008 | Registered office changed on 03/07/2008 from deansfield house 98 lancaster road newcastle under lyme staffordshire ST5 1DS (1 page) |
3 July 2008 | Ad 26/06/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
3 July 2008 | Ad 26/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
3 July 2008 | Registered office changed on 03/07/2008 from deansfield house 98 lancaster road newcastle under lyme staffordshire ST5 1DS (1 page) |
26 June 2008 | Incorporation (16 pages) |
26 June 2008 | Secretary's Change of Particulars / rosalie palin / 26/06/2008 / Nationality was: , now: other; Middle Name/s was: diana, now: diane (1 page) |
26 June 2008 | Secretary's change of particulars / rosalie palin / 26/06/2008 (1 page) |
26 June 2008 | Incorporation (16 pages) |