Sherrifmuir
Dunblane
FK15 0LN
Scotland
Director Name | Mr Paul Patrick McGowan |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 15 November 2000(3 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 7 months (closed 22 June 2004) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Shore Road Blackrock Dundalk County Louth Irish |
Secretary Name | Mr Paul Patrick McGowan |
---|---|
Nationality | Irish |
Status | Closed |
Appointed | 17 January 2002(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 22 June 2004) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Shore Road Blackrock Dundalk County Louth Irish |
Director Name | Filex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2000(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Secretary Name | Filex Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2000(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | Unit 7 River Court Riverside Park Middlesbrough Cleveland TS2 1RT |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
9 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2004 | Application for striking-off (1 page) |
31 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
27 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
27 March 2003 | Full accounts made up to 31 December 2001 (15 pages) |
20 January 2003 | Registered office changed on 20/01/03 from: 179 great portland street london W1W 5LS (1 page) |
1 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
8 July 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
25 April 2002 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
7 February 2002 | New secretary appointed (2 pages) |
28 January 2002 | Secretary resigned (1 page) |
12 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
8 August 2001 | Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page) |
25 June 2001 | Company name changed retail services LIMITED\certificate issued on 25/06/01 (2 pages) |
25 May 2001 | Registered office changed on 25/05/01 from: 179 great portland street london W1N 6LS (2 pages) |
24 November 2000 | Memorandum and Articles of Association (14 pages) |
23 November 2000 | Company name changed finlaw 246 LIMITED\certificate issued on 24/11/00 (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Ad 15/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2000 | New director appointed (2 pages) |
22 November 2000 | Director resigned (1 page) |