Northwich
Cheshire
CW8 4EE
Director Name | Mr Keith Lindsay Hunter |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2016(9 years after company formation) |
Appointment Duration | 3 years, 10 months (closed 20 October 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 The Tracery Park Road Banstead Surrey SM7 3DD |
Director Name | Mr David Patrick Ball |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 19a Charlwood Street London SW1V 2EA |
Director Name | Mr Colin John Tilson |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 1 York Avenue Hunstanton Norfolk PE36 6BU |
Secretary Name | Ms Melissa Asante |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Dukes House Vincent Street London SW1P 4HN |
Director Name | Alan Frederick Briggs |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2008(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 23 November 2011) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | The Counting House 14 Walford Place Chelmsford Essex CM2 6PG |
Director Name | Mrs Marguerite Crossfield |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 06 November 2015(7 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 March 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Registered Address | Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street London W1W 8EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Colin John Tilson 100.00% Ordinary |
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Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
18 January 2019 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
14 February 2018 | Confirmation statement made on 23 November 2017 with updates (5 pages) |
14 February 2018 | Statement of capital following an allotment of shares on 27 June 2017
|
14 February 2018 | Change of details for Mr Philip Edward Ransley as a person with significant control on 27 June 2017 (2 pages) |
31 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
31 August 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
30 January 2017 | Resolutions
|
30 January 2017 | Change of name notice (2 pages) |
30 January 2017 | Change of name notice (2 pages) |
30 January 2017 | Resolutions
|
10 January 2017 | Confirmation statement made on 23 November 2016 with updates (8 pages) |
10 January 2017 | Confirmation statement made on 23 November 2016 with updates (8 pages) |
9 January 2017 | Director's details changed for Mr Philip Edward Ransley on 31 August 2016 (2 pages) |
9 January 2017 | Director's details changed for Mr Philip Edward Ransley on 31 August 2016 (2 pages) |
22 December 2016 | Appointment of Mr Keith Lindsay Hunter as a director on 17 December 2016 (2 pages) |
22 December 2016 | Appointment of Mr Keith Lindsay Hunter as a director on 17 December 2016 (2 pages) |
23 August 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
23 August 2016 | Statement of capital following an allotment of shares on 4 April 2016
|
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
22 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
31 March 2016 | Termination of appointment of Marguerite Crossfield as a director on 29 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Marguerite Crossfield as a director on 29 March 2016 (1 page) |
30 March 2016 | Appointment of Mr Philip Edward Ransley as a director on 29 March 2016 (2 pages) |
30 March 2016 | Appointment of Mr Philip Edward Ransley as a director on 29 March 2016 (2 pages) |
18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
21 November 2015 | Registered office address changed from 1 York Avenue Hunstanton Norfolk PE36 6BU to Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street London W1W 8EA on 21 November 2015 (1 page) |
21 November 2015 | Appointment of Mrs Marguerite Crossfield as a director on 6 November 2015 (2 pages) |
21 November 2015 | Termination of appointment of Colin John Tilson as a director on 6 November 2015 (1 page) |
21 November 2015 | Appointment of Mrs Marguerite Crossfield as a director on 6 November 2015 (2 pages) |
21 November 2015 | Registered office address changed from 1 York Avenue Hunstanton Norfolk PE36 6BU to Bennett Brooks & Co Limited, Suite 345 50 Eastcastle Street London W1W 8EA on 21 November 2015 (1 page) |
21 November 2015 | Appointment of Mrs Marguerite Crossfield as a director on 6 November 2015 (2 pages) |
21 November 2015 | Termination of appointment of Colin John Tilson as a director on 6 November 2015 (1 page) |
21 November 2015 | Termination of appointment of Colin John Tilson as a director on 6 November 2015 (1 page) |
30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
30 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
30 May 2015 | Sub-division of shares on 2 April 2015 (5 pages) |
30 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
30 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
30 May 2015 | Sub-division of shares on 2 April 2015 (5 pages) |
30 May 2015 | Sub-division of shares on 2 April 2015 (5 pages) |
30 May 2015 | Statement of capital following an allotment of shares on 2 April 2015
|
13 April 2015 | Company name changed heacham 2009 LIMITED\certificate issued on 13/04/15
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13 April 2015 | Company name changed heacham 2009 LIMITED\certificate issued on 13/04/15
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3 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
24 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
6 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
3 December 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
30 July 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Termination of appointment of Alan Briggs as a director (1 page) |
23 November 2011 | Termination of appointment of Alan Briggs as a director (1 page) |
23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
4 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Director's details changed for Colin Tilson on 31 December 2010 (3 pages) |
31 December 2010 | Director's details changed for Colin Tilson on 31 December 2010 (3 pages) |
5 February 2010 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 5 February 2010 (2 pages) |
5 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
5 February 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
5 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (14 pages) |
5 February 2010 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 5 February 2010 (2 pages) |
5 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (14 pages) |
5 February 2010 | Registered office address changed from Marlborough House Victoria Road South Chelmsford Essex CM1 1LN on 5 February 2010 (2 pages) |
27 November 2009 | Annual return made up to 30 November 2008 with a full list of shareholders (6 pages) |
27 November 2009 | Annual return made up to 30 November 2008 with a full list of shareholders (6 pages) |
18 November 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
18 November 2009 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
14 April 2009 | Registered office changed on 14/04/2009 from 20A cameron close heacham kings lynn norfolk PE31 7LF (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 20A cameron close heacham kings lynn norfolk PE31 7LF (1 page) |
31 March 2009 | Return made up to 23/11/08; full list of members (3 pages) |
31 March 2009 | Return made up to 23/11/08; full list of members (3 pages) |
20 February 2009 | Memorandum and Articles of Association (15 pages) |
20 February 2009 | Memorandum and Articles of Association (15 pages) |
17 February 2009 | Company name changed street cheater LTD\certificate issued on 17/02/09 (2 pages) |
17 February 2009 | Company name changed street cheater LTD\certificate issued on 17/02/09 (2 pages) |
5 January 2009 | Director appointed alan frederick briggs (2 pages) |
5 January 2009 | Director appointed alan frederick briggs (2 pages) |
30 December 2008 | Registered office changed on 30/12/2008 from 20A cameron close heacham norfolk PE31 71F (1 page) |
30 December 2008 | Registered office changed on 30/12/2008 from 20A cameron close heacham norfolk PE31 71F (1 page) |
13 June 2008 | Appointment terminated director david ball (1 page) |
13 June 2008 | Appointment terminated director david ball (1 page) |
2 June 2008 | Appointment terminated secretary melissa asante (1 page) |
2 June 2008 | Appointment terminated secretary melissa asante (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from 152 buckingham palace road london SW1W 9TR (1 page) |
28 May 2008 | Registered office changed on 28/05/2008 from 152 buckingham palace road london SW1W 9TR (1 page) |
23 November 2007 | Incorporation (20 pages) |
23 November 2007 | Incorporation (20 pages) |