London
W6 8QG
Director Name | Mr John Richard Whitfield |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2009(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 2 months (closed 01 October 2013) |
Role | Engineer/Co Director |
Country of Residence | England |
Correspondence Address | Birchencliffe Farm Shrigley Road Pott Shrigley Macclesfield Cheshire SK10 5SE |
Director Name | Mr Kane Jackson |
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Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | North Field Prestbury Lane Prestbury Macclesfield Cheshire SK10 4HF |
Registered Address | 1st House Altrincham Road Styal Wilmslow Cheshire SK9 4JE |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Styal |
Ward | Wilmslow Lacey Green |
37 at £1 | Kane Jackson 37.00% Ordinary |
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37 at £1 | Mark Whitfield 37.00% Ordinary |
26 at £1 | Cheshire Communications LTD 26.00% Ordinary |
Year | 2014 |
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Net Worth | £1,973 |
Current Liabilities | £10,280 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | Application to strike the company off the register (3 pages) |
11 June 2013 | Application to strike the company off the register (3 pages) |
6 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
6 September 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
6 September 2012 | Termination of appointment of Kane Jackson as a director on 29 August 2012 (2 pages) |
6 September 2012 | Termination of appointment of Kane Jackson as a director (2 pages) |
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
15 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders Statement of capital on 2012-06-15
|
14 June 2012 | Director's details changed for Mark Whitfield on 23 May 2012 (2 pages) |
14 June 2012 | Director's details changed for Mark Whitfield on 23 May 2012 (2 pages) |
13 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
13 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
3 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
7 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (15 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (15 pages) |
16 July 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (15 pages) |
4 August 2009 | Director appointed john richard whitfield (4 pages) |
4 August 2009 | Director appointed john richard whitfield (4 pages) |
1 June 2009 | Incorporation (12 pages) |
1 June 2009 | Incorporation (12 pages) |