Rawtenstall
Rossendale
Lancashire
BB4 8JQ
Director Name | Robert Charles Jackson |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 10 months (closed 19 June 2018) |
Role | Salesman |
Country of Residence | England |
Correspondence Address | 54 St Clements Avenue Farington Leyland Lancashire PR25 4QU |
Director Name | Stephen Pennington |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 10 months (closed 19 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hurstwood Plaistow Road Billingshurst West Sussex RH14 0TU |
Director Name | Andrew Foll |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 10 months (closed 19 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 The Wintles Bishops Castle Shropshire SY9 5ES Wales |
Secretary Name | Anthony Harold Hughes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 July 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 11 years, 10 months (closed 19 June 2018) |
Role | Chemist |
Country of Residence | England |
Correspondence Address | Collinge Fold Farm Rawtenstall Rossendale Lancashire BB4 8JQ |
Director Name | Online Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 28 Church Road Stanmore Middlesex HA7 4XR |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £81,106 |
Cash | £2,266 |
Current Liabilities | £119,310 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
19 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 March 2018 | Application to strike the company off the register (3 pages) |
13 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 July 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (8 pages) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (8 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
23 February 2016 | Director's details changed for Andrew Foll on 23 February 2016 (2 pages) |
23 February 2016 | Director's details changed for Andrew Foll on 23 February 2016 (2 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
3 December 2013 | Statement of capital on 3 December 2013
|
3 December 2013 | Statement by directors (1 page) |
3 December 2013 | Resolutions
|
3 December 2013 | Solvency statement dated 01/11/13 (1 page) |
3 December 2013 | Solvency statement dated 01/11/13 (1 page) |
3 December 2013 | Resolutions
|
3 December 2013 | Statement of capital on 3 December 2013
|
3 December 2013 | Statement by directors (1 page) |
3 December 2013 | Statement of capital on 3 December 2013
|
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (9 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (9 pages) |
4 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (9 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
23 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (9 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (9 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (9 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (9 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (9 pages) |
20 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (9 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (10 pages) |
18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (10 pages) |
18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (10 pages) |
18 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (10 pages) |
8 February 2010 | Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 8 February 2010 (1 page) |
8 February 2010 | Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 8 February 2010 (1 page) |
8 February 2010 | Registered office address changed from Georges Court Chestergate Macclesfield Cheshire SK11 6DP on 8 February 2010 (1 page) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
19 June 2009 | Resolutions
|
19 June 2009 | Resolutions
|
19 June 2009 | Capitals not rolled up (2 pages) |
19 June 2009 | Capitals not rolled up (2 pages) |
5 June 2009 | Return made up to 02/06/09; full list of members (6 pages) |
5 June 2009 | Return made up to 02/06/09; full list of members (6 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 June 2008 | Return made up to 02/06/08; full list of members (6 pages) |
6 June 2008 | Return made up to 02/06/08; full list of members (6 pages) |
12 May 2008 | Ad 02/04/08\gbp si 1@1=1\gbp ic 200000/200001\ (2 pages) |
12 May 2008 | Capitals not rolled up (2 pages) |
12 May 2008 | Resolutions
|
12 May 2008 | Ad 02/04/08\gbp si 1@1=1\gbp ic 200000/200001\ (2 pages) |
12 May 2008 | Capitals not rolled up (2 pages) |
12 May 2008 | Resolutions
|
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
21 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
21 June 2007 | Return made up to 02/06/07; full list of members (3 pages) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
29 August 2006 | Ad 28/07/06--------- £ si 77500@1=77500 £ ic 322499/399999 (2 pages) |
29 August 2006 | New secretary appointed;new director appointed (2 pages) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | New secretary appointed;new director appointed (2 pages) |
29 August 2006 | Ad 28/07/06--------- £ si 77500@1=77500 £ ic 322499/399999 (2 pages) |
29 August 2006 | Secretary resigned (1 page) |
29 August 2006 | Ad 28/07/06--------- £ si 25000@1=25000 £ ic 297499/322499 (2 pages) |
29 August 2006 | New director appointed (2 pages) |
29 August 2006 | New director appointed (2 pages) |
29 August 2006 | Secretary resigned (1 page) |
29 August 2006 | Ad 28/07/06--------- £ si 77499@1=77499 £ ic 200000/277499 (2 pages) |
29 August 2006 | Ad 28/07/06--------- £ si 20000@1=20000 £ ic 277499/297499 (2 pages) |
29 August 2006 | New director appointed (2 pages) |
29 August 2006 | Ad 28/07/06--------- £ si 25000@1=25000 £ ic 297499/322499 (2 pages) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | New director appointed (2 pages) |
29 August 2006 | Ad 28/07/06--------- £ si 20000@1=20000 £ ic 277499/297499 (2 pages) |
29 August 2006 | Ad 28/07/06--------- £ si 77499@1=77499 £ ic 200000/277499 (2 pages) |
14 August 2006 | Registered office changed on 14/08/06 from: georges court chestergate macclesfield cheshire SK11 6DP (1 page) |
14 August 2006 | Registered office changed on 14/08/06 from: georges court chestergate macclesfield cheshire SK11 6DP (1 page) |
9 August 2006 | Ad 28/07/06--------- £ si 25000@1=25000 £ ic 97500/122500 (2 pages) |
9 August 2006 | Ad 28/07/06--------- £ si 77500@1=77500 £ ic 122500/200000 (2 pages) |
9 August 2006 | Resolutions
|
9 August 2006 | Registered office changed on 09/08/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
9 August 2006 | Ad 28/07/06--------- £ si 77499@1=77499 £ ic 1/77500 (2 pages) |
9 August 2006 | Ad 28/07/06--------- £ si 20000@1=20000 £ ic 77500/97500 (2 pages) |
9 August 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
9 August 2006 | Resolutions
|
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
9 August 2006 | Resolutions
|
9 August 2006 | Ad 28/07/06--------- £ si 20000@1=20000 £ ic 77500/97500 (2 pages) |
9 August 2006 | Ad 28/07/06--------- £ si 77500@1=77500 £ ic 122500/200000 (2 pages) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Resolutions
|
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Ad 28/07/06--------- £ si 77499@1=77499 £ ic 1/77500 (2 pages) |
9 August 2006 | Nc inc already adjusted 28/07/06 (1 page) |
9 August 2006 | Nc inc already adjusted 28/07/06 (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH (1 page) |
9 August 2006 | Ad 28/07/06--------- £ si 25000@1=25000 £ ic 97500/122500 (2 pages) |
2 June 2006 | Incorporation (11 pages) |
2 June 2006 | Incorporation (11 pages) |