Petit Bot
Forest
Guernsey
GY8 0BW
Secretary Name | Mr Gordon Lawson Slawther |
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Nationality | British |
Status | Closed |
Appointed | 09 July 1991(26 years, 3 months after company formation) |
Appointment Duration | 24 years, 6 months (closed 12 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Belmont De Bas Petit Bot Forest Guernsey GY8 0BW |
Director Name | Mr Gary Michael Slawther |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(26 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 17 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 115 Walton Road Stockton Heath Cheshire Warrington WA4 6NT |
Director Name | Mr Steven Lawson Slawther |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1991(26 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 17 October 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Twyford Avenue London W3 9PZ |
Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Ponteland |
Ward | Ponteland East and Stannington |
Built Up Area | Ponteland |
6 at £1 | Gordon Lawson Slawther 60.00% Ordinary |
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2 at £1 | Mr Gary Michael Slawther 20.00% Ordinary |
2 at £1 | Mr Steven Lawson Slawther 20.00% Ordinary |
Year | 2014 |
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Net Worth | £16,091 |
Current Liabilities | £2,525 |
Latest Accounts | 5 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 April |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2015 | Application to strike the company off the register (3 pages) |
14 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
14 October 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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19 March 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
19 March 2015 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
24 December 2014 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
24 December 2014 | Previous accounting period shortened from 5 April 2014 to 4 April 2014 (1 page) |
23 December 2014 | Previous accounting period extended from 30 March 2014 to 5 April 2014 (1 page) |
23 December 2014 | Previous accounting period extended from 30 March 2014 to 5 April 2014 (1 page) |
15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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14 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
14 January 2014 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
23 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
16 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 5 April 2012 (3 pages) |
30 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
7 December 2011 | Total exemption small company accounts made up to 5 April 2011 (3 pages) |
1 December 2011 | Termination of appointment of Steven Slawther as a director (1 page) |
1 December 2011 | Termination of appointment of Gary Slawther as a director (1 page) |
20 July 2011 | Director's details changed for Mr Steven Lawson Slawther on 1 July 2010 (2 pages) |
20 July 2011 | Director's details changed for Mr Steven Lawson Slawther on 1 July 2010 (2 pages) |
20 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
20 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
24 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
22 July 2010 | Director's details changed for Mr Gordon Lawson Slawther on 1 October 2009 (2 pages) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Director's details changed for Mr Steven Lawson Slawther on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Mr Steven Lawson Slawther on 1 October 2009 (2 pages) |
22 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Director's details changed for Mr Gordon Lawson Slawther on 1 October 2009 (2 pages) |
10 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
5 August 2009 | Return made up to 09/07/09; full list of members (4 pages) |
21 July 2008 | Return made up to 09/07/08; full list of members (4 pages) |
11 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
11 July 2008 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
21 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
21 August 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
25 July 2007 | Return made up to 09/07/07; full list of members (3 pages) |
22 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
22 August 2006 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
26 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
4 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
24 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
3 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
3 August 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
19 July 2004 | Return made up to 09/07/04; full list of members
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22 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
21 June 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
21 June 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
13 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
13 August 2002 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
5 August 2002 | Return made up to 09/07/02; full list of members (7 pages) |
11 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
11 September 2001 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
24 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
31 July 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
31 July 2000 | Accounts for a small company made up to 5 April 2000 (5 pages) |
17 July 2000 | Return made up to 09/07/00; full list of members (7 pages) |
17 August 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
17 August 1999 | Accounts for a small company made up to 5 April 1999 (5 pages) |
19 July 1999 | Return made up to 09/07/99; full list of members (6 pages) |
3 September 1998 | Return made up to 09/07/98; full list of members (6 pages) |
24 August 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
24 August 1998 | Accounts for a small company made up to 5 April 1998 (6 pages) |
18 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
18 August 1997 | Accounts for a small company made up to 5 April 1997 (7 pages) |
27 December 1996 | Registered office changed on 27/12/96 from: 4 main street ponteland newcastle upon tyne NE20 9NR (1 page) |
31 July 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
31 July 1996 | Accounts for a small company made up to 5 April 1996 (8 pages) |
4 September 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
4 September 1995 | Accounts for a small company made up to 5 April 1995 (8 pages) |
27 July 1995 | Return made up to 09/07/95; full list of members
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