Wendover
Aylesbury
Buckinghamshire
HP22 5PR
Secretary Name | Heather Margaret Laws |
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Nationality | British |
Status | Closed |
Appointed | 06 August 2007(6 years, 11 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 26 January 2021) |
Role | Company Director |
Correspondence Address | 10 Portal Road Wendover Aylesbury Buckinghamshire HP22 5PR |
Director Name | Line Two Limited (Corporation) |
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Date of Birth | June 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 11 September 2000(same day as company formation) |
Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
Secretary Name | Line One Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 September 2000(same day as company formation) |
Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Registered Address | 1a Chaloner Street Guisborough TS14 6QD |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
Built Up Area | Guisborough |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £4,499 |
Cash | £16,170 |
Current Liabilities | £27,882 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
26 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2020 | Application to strike the company off the register (3 pages) |
7 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
7 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
18 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
14 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
3 October 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
15 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
15 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
28 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
27 October 2015 | Secretary's details changed for Heather Margaret Laws on 21 September 2015 (1 page) |
27 October 2015 | Director's details changed for Mr Neil Charles Laws on 21 September 2015 (2 pages) |
27 October 2015 | Director's details changed for Mr Neil Charles Laws on 21 September 2015 (2 pages) |
27 October 2015 | Secretary's details changed for Heather Margaret Laws on 21 September 2015 (1 page) |
26 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
26 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
30 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
19 September 2011 | Director's details changed for Mr Neil Charles Laws on 11 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Director's details changed for Mr Neil Charles Laws on 11 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 October 2010 | Director's details changed for Mr Neil Charles Laws on 31 August 2010 (3 pages) |
22 October 2010 | Director's details changed for Mr Neil Charles Laws on 31 August 2010 (3 pages) |
22 October 2010 | Annual return made up to 11 September 2010 (14 pages) |
22 October 2010 | Secretary's details changed for Heather Margaret Laws on 31 August 2010 (3 pages) |
22 October 2010 | Annual return made up to 11 September 2010 (14 pages) |
22 October 2010 | Secretary's details changed for Heather Margaret Laws on 31 August 2010 (3 pages) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
29 June 2010 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
14 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (9 pages) |
14 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (9 pages) |
27 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
27 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
20 October 2008 | Return made up to 11/09/08; full list of members (6 pages) |
20 October 2008 | Return made up to 11/09/08; full list of members (6 pages) |
5 August 2008 | Return made up to 11/09/06; no change of members (6 pages) |
5 August 2008 | Return made up to 11/09/07; no change of members (6 pages) |
5 August 2008 | Return made up to 11/09/07; no change of members (6 pages) |
5 August 2008 | Return made up to 11/09/06; no change of members (6 pages) |
18 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
18 July 2008 | Secretary appointed heather margaret laws (2 pages) |
18 July 2008 | Secretary appointed heather margaret laws (2 pages) |
18 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
18 July 2008 | Registered office changed on 18/07/2008 from claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
18 July 2008 | Registered office changed on 18/07/2008 from claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
19 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
19 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
10 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
10 January 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
12 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
12 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 November 2004 | Secretary's particulars changed (1 page) |
9 November 2004 | Secretary's particulars changed (1 page) |
7 September 2004 | Return made up to 11/09/04; full list of members (5 pages) |
7 September 2004 | Return made up to 11/09/04; full list of members (5 pages) |
1 September 2004 | Location of register of members (1 page) |
1 September 2004 | Location of register of members (1 page) |
1 September 2004 | Location of debenture register (1 page) |
1 September 2004 | Location of debenture register (1 page) |
10 August 2004 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
10 August 2004 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
18 October 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
18 October 2003 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
6 September 2003 | Return made up to 11/09/03; full list of members (5 pages) |
6 September 2003 | Return made up to 11/09/03; full list of members (5 pages) |
25 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
25 April 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
4 February 2003 | Director's particulars changed (1 page) |
4 February 2003 | Director's particulars changed (1 page) |
18 October 2002 | Director's particulars changed (1 page) |
18 October 2002 | Director's particulars changed (1 page) |
18 October 2002 | Return made up to 11/09/02; full list of members (5 pages) |
18 October 2002 | Return made up to 11/09/02; full list of members (5 pages) |
12 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
12 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
5 October 2001 | Return made up to 11/09/01; full list of members
|
5 October 2001 | Return made up to 11/09/01; full list of members
|
24 November 2000 | New director appointed (2 pages) |
24 November 2000 | New director appointed (2 pages) |
2 October 2000 | Director resigned (1 page) |
2 October 2000 | Director resigned (1 page) |
11 September 2000 | Incorporation (25 pages) |
11 September 2000 | Incorporation (25 pages) |