Norwich
Cheshire
CW9 8GJ
Director Name | Mr John Godfrey Ierston |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Church Manor Village Road Waverton Chester Cheshire CH3 7QN Wales |
Director Name | Mr Simon Nicholas Turner |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18a Caughall Road Upton Chester Cheshire CH2 1LS Wales |
Director Name | Paul Edward Oxley-Pascall |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Plot 16 26 Upton Grange, Upton Dene Former Countess Of Chester, Liverpool Road, Upton Chester Cheshire CH2 1BB Wales |
Director Name | Mr Mark David Jackson |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2013(2 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 09 July 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
Telephone | 0800 399999 |
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Telephone region | Freephone |
Registered Address | St John's Chambers Love Street Chester Cheshire CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 40 other UK companies use this postal address |
98 at £1 | John Godfrey Ierston 6.53% Ordinary A |
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98 at £1 | Richard Oates 6.53% Ordinary A |
487 at £1 | Paul Edward Oxley-pascall 32.47% Ordinary A |
487 at £1 | Simon Nicholas Turner 32.47% Ordinary A |
300 at £1 | John Reynolds Hesketh 20.00% Ordinary A |
30 at £1 | David Lee 2.00% Ordinary A |
Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
10 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2020 | Application to strike the company off the register (2 pages) |
6 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
31 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
8 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
13 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
13 June 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
13 June 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
13 June 2017 | Confirmation statement made on 6 May 2017 with updates (7 pages) |
8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
8 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
18 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
18 May 2016 | Termination of appointment of Paul Edward Oxley-Pascall as a director on 6 September 2015 (1 page) |
18 May 2016 | Termination of appointment of Paul Edward Oxley-Pascall as a director on 6 September 2015 (1 page) |
18 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
24 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
23 September 2014 | Termination of appointment of Mark David Jackson as a director on 9 July 2014 (1 page) |
23 September 2014 | Termination of appointment of Mark David Jackson as a director on 9 July 2014 (1 page) |
23 September 2014 | Termination of appointment of Mark David Jackson as a director on 9 July 2014 (1 page) |
8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
8 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
1 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
1 November 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
14 June 2013 | Appointment of Mr Mark David Jackson as a director (2 pages) |
14 June 2013 | Appointment of Mr Mark David Jackson as a director (2 pages) |
10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (7 pages) |
10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (7 pages) |
10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (7 pages) |
7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
7 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
6 May 2011 | Incorporation (52 pages) |
6 May 2011 | Incorporation (52 pages) |