Saltney
Chester
CH4 8RQ
Wales
Director Name | Mr Ian Williamson |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2014(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 11 October 2016) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Vine Road Great Sutton Cheshire CH66 2XX Wales |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Riverside House River Lane Saltney Chester Cheshire CH4 8RQ Wales |
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Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
Address Matches | Over 20 other UK companies use this postal address |
500 at £1 | Gareth Philip Hughes 50.00% Ordinary |
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500 at £1 | Ian Williamson 50.00% Ordinary |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 October 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
28 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
27 April 2014 | Appointment of Mr Ian Williamson as a director (2 pages) |
14 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 April 2013 | Current accounting period extended from 30 April 2013 to 30 September 2013 (1 page) |
29 April 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
26 April 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (3 pages) |
24 July 2012 | Statement of capital following an allotment of shares on 16 April 2012
|
17 July 2012 | Appointment of Gareth Philip Hughes as a director (3 pages) |
18 April 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
16 April 2012 | Incorporation (36 pages) |