Kilmarnock
Ayrshire
KA1 1RU
Scotland
Secretary Name | Anne McCutcheon |
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Nationality | British |
Status | Closed |
Appointed | 15 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Dundonald Road Kilmarnock Ayrshire KA1 1RU Scotland |
Secretary Name | Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
Director Name | Business Information Research & Reporting Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2000(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | Unit 1 58 Low Friar Street Newcastle NE1 5UE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2010 | Compulsory strike-off action has been suspended (1 page) |
9 December 2010 | Compulsory strike-off action has been suspended (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
13 January 2010 | Annual return made up to 15 September 2009 with a full list of shareholders (3 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
5 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 March 2009 | Return made up to 15/09/08; full list of members (3 pages) |
18 March 2009 | Return made up to 15/09/08; full list of members (3 pages) |
12 March 2009 | Registered office changed on 12/03/2009 from sjd accountancy bowie house 20 high street tring hertfordshire HP23 5AP (1 page) |
12 March 2009 | Registered office changed on 12/03/2009 from sjd accountancy bowie house 20 high street tring hertfordshire HP23 5AP (1 page) |
4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
4 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
20 December 2007 | Return made up to 15/09/07; full list of members
|
20 December 2007 | Return made up to 15/09/07; full list of members (6 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
30 November 2006 | Return made up to 15/09/06; full list of members (6 pages) |
30 November 2006 | Return made up to 15/09/06; full list of members (6 pages) |
22 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
22 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
30 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
30 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
1 July 2004 | Return made up to 15/09/03; full list of members
|
1 July 2004 | Registered office changed on 01/07/04 from: 41 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: 41 rodney road cheltenham gloucestershire GL50 1HX (1 page) |
1 July 2004 | Return made up to 15/09/03; full list of members (6 pages) |
29 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
29 June 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
4 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
4 October 2002 | Return made up to 15/09/02; full list of members (6 pages) |
16 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
16 May 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
18 October 2001 | Return made up to 15/09/01; full list of members
|
18 October 2001 | Return made up to 15/09/01; full list of members (6 pages) |
4 December 2000 | Ad 23/10/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
4 December 2000 | Ad 23/10/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
4 December 2000 | Ad 23/10/00--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
4 December 2000 | Ad 23/10/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Registered office changed on 28/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (2 pages) |
28 September 2000 | New director appointed (3 pages) |
28 September 2000 | New secretary appointed (3 pages) |
28 September 2000 | New director appointed (3 pages) |
28 September 2000 | New secretary appointed (3 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (2 pages) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
15 September 2000 | Incorporation (16 pages) |