Allestree
Derby
Derbyshire
DE22 2GY
Secretary Name | Richard Bowler |
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Nationality | British |
Status | Resigned |
Appointed | 23 March 2000(1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 27 April 2001) |
Role | Company Director |
Correspondence Address | 5 Somme Road Allestree Derby Derbyshire DE22 2NP |
Secretary Name | Ian Stiff |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 March 2003) |
Role | Company Director |
Correspondence Address | 9 Outram Way Stenson Fields Derby Derbyshire DE24 3EH |
Director Name | Argus Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | Wharf Lodge 112 Mansfield Road Derby Derbyshire DE1 3RA |
Secretary Name | Argus Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2000(same day as company formation) |
Correspondence Address | Wharf Lodge 112 Mansfield Road Derby Derbyshire DE1 3RA |
Registered Address | Tenon Recovery Tenon House Ferryboat Lane Sunderland SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £413,250 |
Gross Profit | £72,075 |
Net Worth | £6,048 |
Cash | £10,510 |
Current Liabilities | £59,615 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
31 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 January 2010 | Final Gazette dissolved following liquidation (1 page) |
31 October 2009 | Notice of final account prior to dissolution (1 page) |
31 October 2009 | Return of final meeting of creditors (1 page) |
25 November 2003 | Appointment of a liquidator (1 page) |
25 November 2003 | Appointment of a liquidator (1 page) |
18 November 2003 | Order of court to wind up (2 pages) |
18 November 2003 | Order of court to wind up (2 pages) |
31 October 2003 | Registered office changed on 31/10/03 from: greenhalgh & co 40 carter street uttoxeter staffordshire ST14 8EU (1 page) |
31 October 2003 | Registered office changed on 31/10/03 from: greenhalgh & co 40 carter street uttoxeter staffordshire ST14 8EU (1 page) |
16 May 2003 | Return made up to 22/03/03; full list of members (6 pages) |
16 May 2003 | Return made up to 22/03/03; full list of members (6 pages) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | Secretary resigned (1 page) |
2 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
2 October 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
24 June 2002 | Return made up to 22/03/02; full list of members (6 pages) |
24 June 2002 | Return made up to 22/03/02; full list of members (6 pages) |
16 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
16 May 2001 | Return made up to 22/03/01; full list of members (6 pages) |
15 May 2001 | Secretary resigned (1 page) |
15 May 2001 | New secretary appointed (2 pages) |
15 May 2001 | New secretary appointed (2 pages) |
15 May 2001 | Secretary resigned (1 page) |
4 April 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
4 April 2001 | Accounts made up to 31 December 2000 (6 pages) |
20 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
20 February 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
20 February 2001 | Registered office changed on 20/02/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
20 February 2001 | Registered office changed on 20/02/01 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA (1 page) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New director appointed (2 pages) |
19 February 2001 | New secretary appointed (2 pages) |
19 February 2001 | New secretary appointed (2 pages) |
3 May 2000 | Company name changed B.H. welding (sales) LIMITED\certificate issued on 04/05/00 (2 pages) |
3 May 2000 | Company name changed B.H. welding (sales) LIMITED\certificate issued on 04/05/00 (2 pages) |
6 April 2000 | Secretary resigned (1 page) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | Director resigned (1 page) |
6 April 2000 | Secretary resigned (1 page) |
22 March 2000 | Incorporation (18 pages) |