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CHILDREN'S TRAFFIC CLUB LIMITED

Learn more about CHILDREN'S TRAFFIC CLUB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KINGS HOUSE, ROYAL COURT, MACCLESFIELD, BROOK STREET, ENGLAND, SK11 7AE

CHILDREN'S TRAFFIC CLUB LIMITED on the map

Company type: Private Limited Company
Company number: 00779670
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.04
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, TRELAWNEY HOUSE CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DW
Form type: AD01
Date: 2016.04.07
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
£2.95
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL
Form type: TM01
Date: 2016.02.26
£2.95
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SECRETARY APPOINTED MR DAVID JAMES GALAN
Form type: AP03
Date: 2016.02.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY NITIL PATEL
Form type: TM02
Date: 2016.02.26
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DIRECTOR APPOINTED MR DAVID JAMES GALAN
Form type: AP01
Date: 2016.02.12
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.14
£2.95
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CURREXT FROM 31/03/2014 TO 30/06/2014
Form type: AA01
Date: 2014.04.16
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
£2.95
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DIRECTOR APPOINTED MRS BHARTI BHIKHA
Form type: AP01
Date: 2013.04.05
£2.95
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.12
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY
Form type: TM01
Date: 2012.03.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN
Form type: TM01
Date: 2012.03.07
£2.95
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.10
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011
Form type: CH01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 21/02/2011
Form type: CH01
Date: 2011.02.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 21/02/2011
Form type: CH01
Date: 2011.02.21
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SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 21/02/2011
Form type: CH03
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK
Form type: TM01
Date: 2011.01.24
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
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COMPANY NAME CHANGED PUBLIC TV LIMITED, CERTIFICATE ISSUED ON 17/11/10
Form type: CERTNM
Date: 2010.11.17
Child documents:
Document type: ANNOTATION
Date: 2010.11.17
Form type: RES15
Document description: CHANGE OF NAME 16/11/2010
Document type: ANNOTATION
Date: 2010.11.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 15/10/2009 FROM, 9 SAVOY STREET, LONDON, WC2E 7HR
Form type: AD01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.18
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.12
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.31
£2.95
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COMPANY NAME CHANGED, MCMILLAN MARTIN LIMITED, CERTIFICATE ISSUED ON 23/05/06
Form type: CERTNM
Date: 2006.05.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 25/04/06 FROM:, 9 SAVOY STREET, LONDON, WC2E 7HR
Form type: 287
Date: 2006.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
Form type: 225
Date: 2006.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/06 FROM:, TRELAWNEY HOUSE, CHESTERGATE, MACCLESFIELD, CHESHIRE SK11 6DW
Form type: 287
Date: 2006.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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APPOINT AUDITORS 31/07/03
Form type: RES13
Date: 2003.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02

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Company directors and board members:

DAVID JAMES GALAN (current)
Secretary, 2016.02.26
KINGS HOUSE ROYAL COURT , MACCLESFIELD
SK11 7AE, BROOK STREET
ENGLAND
BHARTI ATUL BHIKHA (current)
Director, MANAGING DIRECTOR, 2013.04.05
KINGS HOUSE ROYAL COURT , MACCLESFIELD
SK11 7AE, BROOK STREET
ENGLAND
DAVID JAMES GALAN (current)
Director, COMPANY DIRECTOR, 2016.01.04
KINGS HOUSE ROYAL COURT , MACCLESFIELD
SK11 7AE, BROOK STREET
ENGLAND
PATRICIA MCMILLAN (resigned)
Secretary, 1991.06.30 - 2006.03.31
RIDGEHILL SUTTON , MACCLESFIELD
SK11 0LU, CHESHIRE
NITIL PATEL (resigned)
Secretary, FINANCIAL DIRECTOR, 2006.03.31 - 2016.02.26
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
ANTHONY ALLEN (resigned)
Director, COMPANY DIRECTOR, 2006.03.31 - 2012.03.07
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
ALEXANDER MICHAEL CONNOCK (resigned)
Director, COMPANY DIRECTOR, 2006.03.31 - 2011.01.24
26 CASTLEFORD DRIVE PRESTBURY , MACCLESFIELD
SK10 4BG, CHESHIRE
ADRIAN JAMES DUNLEAVY (resigned)
Director, COMPANY DIRECTOR, 2006.03.31 - 2012.03.09
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
ANTHONY MASHEDER (resigned)
Director, MANAGING DIRECTOR, 1991.06.30 - 2004.06.30
37 DRUMMOND WAY , MACCLESFIELD
SK10 4XJ, CHESHIRE
ALISTAIR MARTIN MCMILLAN (resigned)
Director, CHAIRMAN, 1991.06.30 - 2006.03.31
RIDGEHILL SUTTON , MACCLESFIELD
SK11 0LU, CHESHIRE
NITIL PATEL (resigned)
Director, FINANCIAL DIRECTOR, 2006.03.31 - 2016.02.26
TRELAWNEY HOUSE CHESTERGATE , MACCLESFIELD
SK11 6DW, CHESHIRE
JONATHAN PAUL PRENTIS (resigned)
Director, FINANCE DIRECTOR, 1991.06.30 - 1994.04.30
CINTRA LODGE 11 OLLERBARROW ROAD ALTRINCHAM , HALE
WA15 9PW, CHESHIRE
Date 2013.03.31 2012.03.31
Profit Loss Account Reserve £ 2 £ 2
Called Up Share Capital £ 2 £ 2
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each

Companies near to CHILDREN'S TRAFFIC CLUB ltd.

Information about the Private Limited Company CHILDREN'S TRAFFIC CLUB LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data