Chester
Cheshire
CH4 9PX
Wales
Secretary Name | Karen Teresa Bignall |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | John Stephen Bignall 50.00% Ordinary A |
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50 at £1 | Karen Teresa Bignall 50.00% Ordinary B |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2016 | Application to strike the company off the register (3 pages) |
22 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
24 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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17 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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25 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
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26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Appointment of John Stephen Bignall as a director (3 pages) |
25 October 2010 | Appointment of Karen Teresa Bignall as a secretary (3 pages) |
25 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
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25 October 2010 | Statement of capital following an allotment of shares on 8 October 2010
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12 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 October 2010 | Incorporation
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8 October 2010 | Incorporation
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