Runcorn
Cheshire
WA7 3DU
Director Name | Mr John Murphy |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Fairoak Lane Runcorn Cheshire WA7 3DU |
Director Name | Mr Paul Arslanian |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2013(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 17 February 2017) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Fairoak Lane Runcorn Cheshire WA7 3DU |
Registered Address | 1 Fairoak Lane Runcorn Cheshire WA7 3DU |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Preston Brook |
Ward | Daresbury |
Built Up Area | Runcorn |
1000 at £1 | John Murphy 100.00% Ordinary A |
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Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
29 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2018 | Application to strike the company off the register (3 pages) |
1 September 2017 | Cessation of John Murphy as a person with significant control on 1 February 2017 (1 page) |
1 September 2017 | Notification of Laura Jane Murphy as a person with significant control on 1 February 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
1 September 2017 | Confirmation statement made on 21 August 2017 with updates (5 pages) |
1 September 2017 | Cessation of John Murphy as a person with significant control on 1 February 2017 (1 page) |
1 September 2017 | Notification of Laura Jane Murphy as a person with significant control on 1 February 2017 (2 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
31 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
20 February 2017 | Appointment of Mr Antony Brian Slater as a director on 17 February 2017 (2 pages) |
20 February 2017 | Termination of appointment of Paul Arslanian as a director on 17 February 2017 (1 page) |
20 February 2017 | Appointment of Mr Antony Brian Slater as a director on 17 February 2017 (2 pages) |
20 February 2017 | Termination of appointment of Paul Arslanian as a director on 17 February 2017 (1 page) |
2 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
9 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
9 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
26 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Director's details changed for Mr Paul Arslanian on 25 March 2015 (2 pages) |
26 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Director's details changed for Mr Paul Arslanian on 25 March 2015 (2 pages) |
2 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
2 June 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
3 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
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19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
19 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
11 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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10 May 2013 | Appointment of Mr Paul Arslanian as a director (2 pages) |
10 May 2013 | Appointment of Mr Paul Arslanian as a director (2 pages) |
10 May 2013 | Termination of appointment of John Murphy as a director (1 page) |
10 May 2013 | Termination of appointment of John Murphy as a director (1 page) |
21 August 2012 | Incorporation (22 pages) |
21 August 2012 | Incorporation (22 pages) |