Marple
Cheshire
SK6 6PD
Director Name | Mrs Jacqueline Anne Jackson |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | English |
Status | Closed |
Appointed | 02 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Winnington Road Marple Stockport Cheshire SK6 6PD |
Secretary Name | Mrs Jacqueline Anne Jackson |
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Nationality | English |
Status | Closed |
Appointed | 02 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Winnington Road Marple Stockport Cheshire SK6 6PD |
Director Name | Mr George Pearce |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Secretary Name | Mrs Sarah Pearce |
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Nationality | English |
Status | Resigned |
Appointed | 02 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
Registered Address | The Forge Langham Colchester Essex CO4 5PX |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 80 other UK companies use this postal address |
50 at £1 | Jacqueline Anne Jackson 96.15% Ordinary B |
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1 at £1 | Andrew David Jackson 1.92% Ordinary A |
1 at £1 | Jacqueline Anne Jackson 1.92% Ordinary A |
Year | 2014 |
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Net Worth | £201,003 |
Cash | £339,996 |
Current Liabilities | £195,695 |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2017 | Application to strike the company off the register (3 pages) |
13 September 2017 | Application to strike the company off the register (3 pages) |
29 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
29 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
14 August 2017 | Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page) |
14 August 2017 | Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page) |
11 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
11 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
29 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
10 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
10 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
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11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
24 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
24 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
30 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
30 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
30 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
10 August 2010 | Director's details changed for Jacqueline Anne Jackson on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Jacqueline Anne Jackson on 1 October 2009 (2 pages) |
10 August 2010 | Director's details changed for Jacqueline Anne Jackson on 1 October 2009 (2 pages) |
10 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
10 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (6 pages) |
25 June 2010 | Resolutions
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25 June 2010 | Resolutions
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10 June 2010 | Statement of capital following an allotment of shares on 30 June 2009
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10 June 2010 | Statement of capital following an allotment of shares on 30 June 2009
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28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
19 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
19 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
8 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
8 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
21 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
23 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
23 October 2007 | Return made up to 02/08/07; full list of members (2 pages) |
12 September 2006 | New director appointed (2 pages) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Secretary resigned (1 page) |
12 September 2006 | Ad 02/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 September 2006 | New director appointed (2 pages) |
12 September 2006 | New secretary appointed;new director appointed (2 pages) |
12 September 2006 | Ad 02/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 September 2006 | Director resigned (1 page) |
12 September 2006 | New secretary appointed;new director appointed (2 pages) |
12 September 2006 | Director resigned (1 page) |
2 August 2006 | Incorporation (12 pages) |
2 August 2006 | Incorporation (12 pages) |