Holy Island
Northumberland
TD15 2SJ
Scotland
Secretary Name | Mrs Mary Elizabeth Fleeson |
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Nationality | British |
Status | Closed |
Appointed | 06 March 1996(1 week, 1 day after company formation) |
Appointment Duration | 15 years, 7 months (closed 11 October 2011) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Farne House Marygate Holy Island Berwick Upon Tweed Northumberland TD15 2SJ Scotland |
Director Name | Pendragon Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 February 1996(same day as company formation) |
Correspondence Address | 170 Merton High Street London SW19 1AY |
Secretary Name | Advice For Business Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 February 1996(same day as company formation) |
Correspondence Address | 170 Merton High Street London SW19 1AY |
Registered Address | The Farne House Marygate Holy Island Of Lindisfarne Berwick Upon Tweed Northumberland TD15 2SJ Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Holy Island |
Ward | Norham and Islandshires |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
23 August 2010 | Annual return made up to 27 February 2010 with a full list of shareholders Statement of capital on 2010-08-23
|
31 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
16 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
16 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
17 November 2008 | Return made up to 27/02/08; full list of members (3 pages) |
17 November 2008 | Return made up to 27/02/08; full list of members (3 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
2 May 2007 | Return made up to 27/02/07; full list of members (2 pages) |
2 May 2007 | Return made up to 27/02/07; full list of members (2 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
14 December 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
14 December 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
29 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
29 March 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
29 March 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
29 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
6 September 2005 | Return made up to 27/02/05; full list of members (2 pages) |
6 September 2005 | Return made up to 27/02/05; full list of members (2 pages) |
13 September 2004 | Return made up to 27/02/04; full list of members (6 pages) |
13 September 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
13 September 2004 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
13 September 2004 | Return made up to 27/02/04; full list of members (6 pages) |
13 September 2004 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
13 September 2004 | Total exemption full accounts made up to 28 February 2004 (6 pages) |
24 November 2003 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
24 November 2003 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
27 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
27 March 2003 | Return made up to 27/02/03; full list of members (6 pages) |
7 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
7 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
7 December 2001 | Total exemption full accounts made up to 28 February 2000 (6 pages) |
7 December 2001 | Total exemption full accounts made up to 28 February 2000 (6 pages) |
7 December 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
7 December 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
28 June 2001 | Return made up to 27/02/01; full list of members (6 pages) |
28 June 2001 | Return made up to 27/02/01; full list of members (6 pages) |
5 May 2000 | Return made up to 27/02/00; full list of members (6 pages) |
5 May 2000 | Return made up to 27/02/00; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 28 February 1999 (6 pages) |
4 February 2000 | Full accounts made up to 28 February 1999 (6 pages) |
26 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
26 April 1999 | Return made up to 27/02/99; no change of members (4 pages) |
7 January 1999 | Full accounts made up to 28 February 1998 (6 pages) |
7 January 1999 | Full accounts made up to 28 February 1998 (6 pages) |
22 May 1998 | Return made up to 27/02/98; no change of members (4 pages) |
22 May 1998 | Full accounts made up to 28 February 1997 (8 pages) |
22 May 1998 | Return made up to 27/02/98; no change of members (4 pages) |
22 May 1998 | Full accounts made up to 28 February 1997 (8 pages) |
22 April 1997 | Secretary's particulars changed (1 page) |
22 April 1997 | Secretary's particulars changed (1 page) |
22 April 1997 | Registered office changed on 22/04/97 from: 1 mulberry close tring hertfordshire MP23 5DZ (1 page) |
22 April 1997 | Registered office changed on 22/04/97 from: 1 mulberry close tring hertfordshire MP23 5DZ (1 page) |
22 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
22 April 1997 | Director's particulars changed (1 page) |
22 April 1997 | Return made up to 27/02/97; full list of members (6 pages) |
22 April 1997 | Director's particulars changed (1 page) |
13 March 1996 | New director appointed (1 page) |
13 March 1996 | Director resigned (1 page) |
13 March 1996 | Registered office changed on 13/03/96 from: 170 merton high street london SW19 1AY (1 page) |
13 March 1996 | New secretary appointed (1 page) |
13 March 1996 | Registered office changed on 13/03/96 from: 170 merton high street london SW19 1AY (1 page) |
13 March 1996 | Secretary resigned (1 page) |
27 February 1996 | Incorporation (11 pages) |