Cheadle Hulme
Cheshire
SK8 7AW
Secretary Name | Mr Christopher Laskey Fidler |
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Nationality | British |
Status | Current |
Appointed | 16 February 1990(80 years, 6 months after company formation) |
Appointment Duration | 33 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW |
Director Name | Michael John Bardsley |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1996(87 years, 5 months after company formation) |
Appointment Duration | 21 years, 8 months (resigned 05 September 2018) |
Role | Chartered Secretary |
Correspondence Address | 7 Downs End Knutsford Cheshire WA16 8BQ |
Director Name | Settlehope Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1990(80 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 December 1996) |
Correspondence Address | Sandiway House Hartford Northwich Cheshire CW8 2YA |
Registered Address | 24 Blythswood Square Glasgow G2 4QS Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 1996 (26 years, 9 months ago) |
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Next Accounts Due | 31 October 1998 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Next Return Due | 22 June 2017 (overdue) |
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10 September 2018 | Termination of appointment of Michael John Bardsley as a director on 5 September 2018 (1 page) |
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14 August 2018 | Order of court - dissolution void (1 page) |
8 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2007 | Order of court - dissolution void (1 page) |
27 March 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 December 1997 | First Gazette notice for voluntary strike-off (1 page) |
17 October 1997 | Application for striking-off (1 page) |
7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
10 July 1997 | Return made up to 08/06/97; no change of members (4 pages) |
29 January 1997 | New director appointed (2 pages) |
29 January 1997 | Director resigned (1 page) |
1 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
21 August 1996 | Return made up to 08/06/96; no change of members (4 pages) |
22 September 1995 | Return made up to 08/06/95; full list of members (12 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
3 October 1994 | Accounts for a dormant company made up to 31 December 1993 (4 pages) |
19 July 1994 | Return made up to 08/06/94; full list of members (6 pages) |
23 February 1994 | Resolutions
|
24 September 1993 | Accounts for a dormant company made up to 31 December 1992 (4 pages) |
27 July 1993 | Return made up to 08/06/93; no change of members (4 pages) |
22 October 1992 | Accounts for a dormant company made up to 31 December 1991 (4 pages) |
19 June 1992 | Return made up to 08/06/92; no change of members (4 pages) |
25 September 1991 | Accounts for a dormant company made up to 31 December 1990 (4 pages) |
9 July 1991 | Return made up to 08/06/91; full list of members (7 pages) |
10 October 1990 | Accounts for a dormant company made up to 31 December 1989 (4 pages) |
25 June 1990 | Return made up to 08/06/90; full list of members (7 pages) |
5 April 1990 | Accounts for a dormant company made up to 31 December 1988 (4 pages) |
18 March 1990 | Registered office changed on 18/03/90 from: 80-110 finnieston street glasgow G3 8LA (1 page) |
6 March 1990 | Company name changed malcolm & allan, LIMITED\certificate issued on 07/03/90 (2 pages) |
1 March 1990 | New director appointed (2 pages) |
14 August 1989 | Return made up to 23/06/89; full list of members (7 pages) |
10 August 1988 | Return made up to 01/06/88; full list of members (6 pages) |
21 April 1988 | Accounts for a small company made up to 31 December 1987 (4 pages) |
31 October 1987 | Return made up to 15/09/87; full list of members (6 pages) |
9 September 1987 | Accounts for a dormant company made up to 31 December 1986 (4 pages) |
3 July 1986 | Return made up to 03/07/86; full list of members (6 pages) |
20 August 1909 | Incorporation (55 pages) |
20 August 1909 | Certificate of incorporation (1 page) |