Company NameLiquid Assets Limited
Company StatusDissolved
Company Number01849070
CategoryPrivate Limited Company
Incorporation Date18 September 1984(39 years, 6 months ago)
Dissolution Date7 July 2015 (8 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Andrew Maxwell Coppel
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed16 September 2011(27 years after company formation)
Appointment Duration3 years, 9 months (closed 07 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr Colin David Elliot
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2013(28 years, 8 months after company formation)
Appointment Duration2 years, 1 month (closed 07 July 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameDerek James Wade
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(6 years, 7 months after company formation)
Appointment Duration10 months (resigned 01 March 1992)
RoleCompany Director
Correspondence AddressMottram Moor Farm Mottram Moor
Hollingworth
Hyde
Cheshire
SK14 8LZ
Director NamePeter Ramsbottom
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1992)
RoleChartered Accountant
Correspondence AddressFlat 5 Netherleigh Court
Chesterfield
Derbyshire
S40 3PR
Director NameMr Joseph Edward Parkinson
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSpillway
The Gardens Turton
Bolton
BL7 0RZ
Secretary NamePeter Ramsbottom
NationalityBritish
StatusResigned
Appointed02 May 1991(6 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressFlat 5 Netherleigh Court
Chesterfield
Derbyshire
S40 3PR
Director NameEdward Ashton Englefield
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 29 December 1995)
RoleAccountant
Correspondence Address44 Carrwood Road
Pownall Park
Wilmslow
Cheshire
SK9 5DN
Director NameJohn Richard Brearley
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 July 1994)
RoleAccountant
Correspondence Address206 Bramhall Lane
Davenport
Stockport
Cheshire
SK3 8TX
Secretary NameFrancis Charles Stuart Copeland
NationalityBritish
StatusResigned
Appointed31 December 1992(8 years, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameFrancis Charles Stuart Copeland
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 July 1994(9 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 December 1995)
RoleSecretary
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(11 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr Anthony William Assheton Spiegelberg
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(11 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL
Secretary NameMr John Alan Farquharson
NationalityBritish
StatusResigned
Appointed29 December 1995(11 years, 3 months after company formation)
Appointment Duration5 months (resigned 30 May 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Secretary NameMr David Charles Edwards
NationalityBritish
StatusResigned
Appointed30 May 1996(11 years, 8 months after company formation)
Appointment Duration10 years, 3 months (resigned 08 September 2006)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(13 years, 7 months after company formation)
Appointment Duration8 years, 4 months (resigned 08 September 2006)
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2001(17 years after company formation)
Appointment Duration1 year, 12 months (resigned 26 September 2003)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NamePaul James Singleton
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2004(19 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 07 November 2006)
RoleAccountant
Correspondence Address15 Kingsway Avenue
Broughton
Preston
Lancashire
PR3 5JN
Director NameMr Ian Bruce Cave
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(22 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address392 Woodstock Road
Oxford
Oxfordshire
OX2 8AF
Director NameMr Michael Albert Bibring
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(22 years, 1 month after company formation)
Appointment Duration3 years, 3 months (resigned 03 March 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressConifers
Hive Road
Bushey Heath
Hertfordshire
WD23 1JG
Director NameRichard Gary Balfour-Lynn
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(22 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Connaught Square
London
W2 2HG
Director NameMr Jagtar Singh
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(22 years, 1 month after company formation)
Appointment Duration4 years, 10 months (resigned 16 September 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 West Garden Place
Kendal Street
London
W2 2AQ
Secretary NameSunita Kaushal
StatusResigned
Appointed30 March 2011(26 years, 6 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 July 2014)
RoleCompany Director
Correspondence Address17 Portland Place
London
W1B 1PU
Director NameMr David Gareth Caldecott
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2011(27 years after company formation)
Appointment Duration1 year, 9 months (resigned 28 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Portland Place
London
W1B 1PU
Secretary NameFilex Services Limited (Corporation)
StatusResigned
Appointed07 November 2006(22 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 30 March 2011)
Correspondence Address179 Great Portland Street
London
W1W 5LS

Contact

Websitewww.liquidassets.com.hk

Location

Registered Address33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

112.7k at £1China Lane LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
12 March 2015Application to strike the company off the register (3 pages)
12 March 2015Application to strike the company off the register (3 pages)
22 February 2015Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
22 February 2015Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR (2 pages)
4 August 2014Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
4 August 2014Termination of appointment of Sunita Kaushal as a secretary on 29 July 2014 (1 page)
29 May 2014Annual return made up to 2 May 2014
Statement of capital on 2014-05-29
  • GBP 112,700
(14 pages)
29 May 2014Annual return made up to 2 May 2014
Statement of capital on 2014-05-29
  • GBP 112,700
(14 pages)
29 May 2014Annual return made up to 2 May 2014
Statement of capital on 2014-05-29
  • GBP 112,700
(14 pages)
28 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
28 March 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
18 November 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 November 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
27 August 2013Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
27 August 2013Registered office address changed from 33 Cavendish Square London London W1B 0PW England on 27 August 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Termination of appointment of David Caldecott as a director (1 page)
1 July 2013Registered office address changed from 17 Portland Place London London W1B 1PU England on 1 July 2013 (1 page)
1 July 2013Termination of appointment of David Caldecott as a director (1 page)
5 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
5 June 2013Appointment of Mr Colin Elliot as a director (2 pages)
2 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
2 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
2 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
19 December 2012Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
19 December 2012Director's details changed for Mr David Gareth Caldecott on 18 December 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
6 November 2012Director's details changed (2 pages)
6 November 2012Director's details changed (2 pages)
6 November 2012Director's details changed for Mr Gareth Caldecott on 5 November 2012 (2 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
5 September 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 5 September 2012 (1 page)
25 May 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
25 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
25 May 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 25 May 2012 (1 page)
25 May 2012Registered office address changed from 17 Portland Place London London W1B 1PU England on 25 May 2012 (1 page)
25 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
25 May 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
25 May 2012Director's details changed for Mr Gareth Caldecott on 5 December 2011 (2 pages)
25 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed (2 pages)
10 February 2012Director's details changed for Mr Andrew Maxwell Coppel on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
9 February 2012Secretary's details changed for Sunita Kaushal on 5 December 2011 (2 pages)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
5 December 2011Registered office address changed from 1 West Garden Place Kendal Street London W2 2AQ England on 5 December 2011 (1 page)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Termination of appointment of Jagtar Singh as a director (1 page)
19 September 2011Termination of appointment of Richard Balfour-Lynn as a director (1 page)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
19 September 2011Appointment of Mr Andrew Maxwell Coppel as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
16 September 2011Appointment of Mr Gareth Caldecott as a director (2 pages)
10 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
10 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
6 May 2011Registered office address changed from 1 West Garden Place Kendal Street London London W2 2AQ England on 6 May 2011 (1 page)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
30 March 2011Termination of appointment of Filex Services Limited as a secretary (1 page)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Appointment of Sunita Kaushal as a secretary (2 pages)
30 March 2011Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011 (1 page)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
5 May 2010Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Michael Bibring as a director (2 pages)
9 March 2010Termination of appointment of Ian Cave as a director (2 pages)
28 January 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 January 2010Accounts for a dormant company made up to 31 December 2008 (3 pages)
9 December 2009Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
9 December 2009Director's details changed for Jagtar Singh on 1 October 2009 (3 pages)
17 June 2009Director's change of particulars / michael bibring / 15/06/2009 (1 page)
17 June 2009Director's change of particulars / michael bibring / 15/06/2009 (1 page)
6 May 2009Return made up to 02/05/09; full list of members (4 pages)
6 May 2009Return made up to 02/05/09; full list of members (4 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
10 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 May 2008Return made up to 02/05/08; full list of members (4 pages)
6 May 2008Return made up to 02/05/08; full list of members (4 pages)
7 November 2007Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 November 2007Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
7 September 2007Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
22 August 2007Return made up to 02/05/07; full list of members (3 pages)
22 August 2007Director's particulars changed (1 page)
22 August 2007Return made up to 02/05/07; full list of members (3 pages)
22 August 2007Director's particulars changed (1 page)
16 July 2007Accounts for a dormant company made up to 24 September 2006 (3 pages)
16 July 2007Accounts for a dormant company made up to 24 September 2006 (3 pages)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (11 pages)
10 December 2006New secretary appointed (2 pages)
10 December 2006New director appointed (9 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New director appointed (10 pages)
10 December 2006Secretary resigned;director resigned (1 page)
10 December 2006New director appointed (10 pages)
10 December 2006New director appointed (4 pages)
10 December 2006New secretary appointed (2 pages)
10 December 2006Director resigned (1 page)
10 December 2006New director appointed (11 pages)
10 December 2006New director appointed (4 pages)
10 December 2006New director appointed (9 pages)
16 June 2006Accounts for a dormant company made up to 25 September 2005 (3 pages)
16 June 2006Accounts for a dormant company made up to 25 September 2005 (3 pages)
11 May 2006Return made up to 02/05/06; full list of members (2 pages)
11 May 2006Return made up to 02/05/06; full list of members (2 pages)
17 June 2005Accounts for a dormant company made up to 26 September 2004 (3 pages)
17 June 2005Accounts for a dormant company made up to 26 September 2004 (3 pages)
1 June 2005Location of debenture register (1 page)
1 June 2005Resolutions
  • RES13 ‐ Rom/rod at daresbury pa 19/05/05
(1 page)
1 June 2005Resolutions
  • RES13 ‐ Rom/rod at daresbury pa 19/05/05
(1 page)
1 June 2005Location of debenture register (1 page)
24 May 2005Return made up to 02/05/05; full list of members (2 pages)
24 May 2005Return made up to 02/05/05; full list of members (2 pages)
19 May 2005Location of register of members (1 page)
19 May 2005Location of register of members (1 page)
7 July 2004Total exemption small company accounts made up to 28 September 2003 (3 pages)
7 July 2004Total exemption small company accounts made up to 28 September 2003 (3 pages)
1 July 2004New director appointed (4 pages)
1 July 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 July 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
1 July 2004New director appointed (4 pages)
12 May 2004Return made up to 02/05/04; full list of members (7 pages)
12 May 2004Return made up to 02/05/04; full list of members (7 pages)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
18 March 2004Secretary's particulars changed;director's particulars changed (1 page)
10 October 2003Director resigned (1 page)
10 October 2003Director resigned (1 page)
31 July 2003Full accounts made up to 29 September 2002 (9 pages)
31 July 2003Full accounts made up to 29 September 2002 (9 pages)
12 May 2003Return made up to 02/05/03; full list of members (7 pages)
12 May 2003Return made up to 02/05/03; full list of members (7 pages)
10 June 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
10 June 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
9 May 2002Director resigned (1 page)
9 May 2002Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 May 2002Director resigned (1 page)
9 May 2002Return made up to 02/05/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
5 October 2001New director appointed (5 pages)
5 October 2001New director appointed (5 pages)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
8 June 2001Return made up to 02/05/01; full list of members (6 pages)
8 June 2001Return made up to 02/05/01; full list of members (6 pages)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
26 July 2000Accounts for a dormant company made up to 24 September 1999 (3 pages)
26 July 2000Accounts for a dormant company made up to 24 September 1999 (3 pages)
10 May 2000Return made up to 02/05/00; full list of members (6 pages)
10 May 2000Return made up to 02/05/00; full list of members (6 pages)
4 May 1999Return made up to 02/05/99; full list of members (10 pages)
4 May 1999Return made up to 02/05/99; full list of members (10 pages)
24 February 1999Accounts for a dormant company made up to 25 September 1998 (3 pages)
24 February 1999Accounts for a dormant company made up to 25 September 1998 (3 pages)
17 June 1998Accounts for a dormant company made up to 26 September 1997 (3 pages)
17 June 1998Accounts for a dormant company made up to 26 September 1997 (3 pages)
6 May 1998Return made up to 02/05/98; no change of members (8 pages)
6 May 1998Return made up to 02/05/98; no change of members (8 pages)
2 May 1997Return made up to 02/05/97; no change of members (8 pages)
2 May 1997Return made up to 02/05/97; no change of members (8 pages)
5 November 1996Accounts for a dormant company made up to 27 September 1996 (3 pages)
5 November 1996Accounts for a dormant company made up to 27 September 1996 (3 pages)
9 October 1996Accounting reference date shortened from 31/12 to 30/09 (1 page)
9 October 1996Accounting reference date shortened from 31/12 to 30/09 (1 page)
6 June 1996New secretary appointed (2 pages)
6 June 1996New director appointed (4 pages)
6 June 1996New director appointed (4 pages)
6 June 1996New secretary appointed (2 pages)
6 June 1996New director appointed (4 pages)
6 June 1996New director appointed (4 pages)
6 June 1996Secretary resigned (1 page)
6 June 1996Return made up to 02/05/96; full list of members (6 pages)
6 June 1996Return made up to 02/05/96; full list of members (6 pages)
6 June 1996Secretary resigned (1 page)
30 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
30 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 January 1996Registered office changed on 18/01/96 from: 1ST floor queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
18 January 1996Registered office changed on 18/01/96 from: 1ST floor queens court wilmslow road alderley edge cheshire SK9 7RR (1 page)
26 October 1995Accounts for a dormant company made up to 1 January 1995 (6 pages)
26 October 1995Accounts for a dormant company made up to 1 January 1995 (6 pages)
26 October 1995Accounts for a dormant company made up to 1 January 1995 (6 pages)
11 May 1995Return made up to 02/05/95; no change of members (6 pages)
11 May 1995Return made up to 02/05/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (86 pages)
7 May 1993Full accounts made up to 2 January 1993 (10 pages)
7 May 1993Full accounts made up to 2 January 1993 (10 pages)
7 May 1993Full accounts made up to 2 January 1993 (10 pages)
1 November 1992Full accounts made up to 28 December 1991 (14 pages)
1 November 1992Full accounts made up to 28 December 1991 (14 pages)
30 October 1991Full accounts made up to 29 December 1990 (15 pages)
30 October 1991Full accounts made up to 29 December 1990 (15 pages)
20 August 1990Full accounts made up to 31 December 1989 (16 pages)
20 August 1990Full accounts made up to 31 December 1989 (16 pages)
20 January 1989Memorandum and Articles of Association (20 pages)
20 January 1989Memorandum and Articles of Association (20 pages)