Woolston
Warrington
WA1 4NF
Director Name | Mr Christopher James Wilson |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2008(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 106-112 Wilderspool Causeway Warrington Cheshire WA4 6PU |
Secretary Name | Mr Alan Dobson |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2008(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Hillock Lane Woolston Warrington WA1 4NF |
Director Name | Mr Richard Stuart Hardbattle |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2008(same day as company formation) |
Role | Formations Manager |
Country of Residence | Wales |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Secretary Name | CRS Legal Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 2008(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Registered Address | Forward Works Bridge Lane Woolston Warrington Cheshire WA1 4BA |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Woolston |
Ward | Rixton and Woolston |
Built Up Area | Warrington |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alan Dobson 50.00% Ordinary |
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1 at £1 | Christopher James Wilson 50.00% Ordinary |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2012 | Application to strike the company off the register (3 pages) |
22 October 2012 | Application to strike the company off the register (3 pages) |
7 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2012-03-07
|
7 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2012-03-07
|
7 March 2012 | Annual return made up to 3 December 2011 with a full list of shareholders Statement of capital on 2012-03-07
|
21 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
19 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 April 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
20 April 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
20 April 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
17 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Christopher James Wilson on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Christopher James Wilson on 22 February 2010 (2 pages) |
7 January 2009 | Director appointed christopher james wilson (2 pages) |
7 January 2009 | Director appointed christopher james wilson (2 pages) |
22 December 2008 | Appointment terminated secretary crs legal services LTD (1 page) |
22 December 2008 | Appointment terminated director richard hardbattle (1 page) |
22 December 2008 | Appointment Terminated Secretary crs legal services LTD (1 page) |
22 December 2008 | Appointment Terminated Director richard hardbattle (1 page) |
22 December 2008 | Director and secretary appointed alan dobson (2 pages) |
22 December 2008 | Registered office changed on 22/12/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
22 December 2008 | Registered office changed on 22/12/2008 from 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD (1 page) |
22 December 2008 | Director and secretary appointed alan dobson (2 pages) |
3 December 2008 | Incorporation (15 pages) |
3 December 2008 | Incorporation (15 pages) |