Knutsford
Cheshire
WA16 8QZ
Director Name | Alan Ross Gibson |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 October 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Director Name | Mrs Jennifer Ann Warburton |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 July 2016(8 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (closed 28 November 2017) |
Role | Deputy Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Mrs Jennifer Ann Warburton |
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Status | Closed |
Appointed | 22 February 2017(1 year, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (closed 28 November 2017) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford WA16 8QZ |
Director Name | Mr Christopher Laskey Fidler |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2015(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Secretary Name | Helen Morrell |
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Status | Resigned |
Appointed | 28 October 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
Registered Address | Booths Park Chelford Road Knutsford Cheshire WA16 8QZ |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Knutsford |
Ward | Knutsford |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 October 2017 | Voluntary strike-off action has been suspended (1 page) |
14 October 2017 | Voluntary strike-off action has been suspended (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2017 | Application to strike the company off the register (3 pages) |
14 August 2017 | Application to strike the company off the register (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
6 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page) |
6 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages) |
6 March 2017 | Termination of appointment of Helen Morrell as a secretary on 22 February 2017 (1 page) |
6 March 2017 | Appointment of Mrs Jennifer Ann Warburton as a secretary on 22 February 2017 (2 pages) |
1 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
29 July 2016 | Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages) |
29 July 2016 | Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page) |
29 July 2016 | Termination of appointment of Christopher Laskey Fidler as a director on 22 July 2016 (1 page) |
29 July 2016 | Appointment of Mrs Jennifer Ann Warburton as a director on 22 July 2016 (2 pages) |
16 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
16 November 2015 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
9 November 2015 | Appointment of Alan Ross Gibson as a director on 28 October 2015 (2 pages) |
9 November 2015 | Appointment of Alan Ross Gibson as a director on 28 October 2015 (2 pages) |
28 October 2015 | Incorporation Statement of capital on 2015-10-28
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28 October 2015 | Incorporation Statement of capital on 2015-10-28
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