Haggerston
Berwick Upon Tweed
Northumberland
TD15 2NZ
Scotland
Director Name | Kenneth Clark Brown |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 August 2004(2 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 19 May 2009) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Station Road Kelso Roxburghshire TD5 8DQ Scotland |
Secretary Name | Robert George Croall |
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Nationality | British |
Status | Closed |
Appointed | 21 August 2004(2 years after company formation) |
Appointment Duration | 4 years, 9 months (closed 19 May 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | South Laws Farmhouse Duns Berwickshire TD9 3HZ Scotland |
Director Name | George Henry Dance |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2002(1 day after company formation) |
Appointment Duration | 2 years (resigned 21 August 2004) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Haggerston Flowers Haggerston Berwick Upon Tweed Northumberland TD15 2NZ Scotland |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Director Name | First Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
Secretary Name | First Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2002(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | Croall Bryson Roxburgh Works Kelso TD5 8DW Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Kelso and District |
Year | 2014 |
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Net Worth | £49,322 |
Cash | £169,592 |
Current Liabilities | £168,278 |
Latest Accounts | 31 July 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2007 | Return made up to 20/08/07; full list of members (10 pages) |
28 September 2007 | £ ic 918/650 28/03/07 £ sr 268@1=268 (1 page) |
28 September 2007 | Resolutions
|
28 September 2007 | Ad 28/03/07--------- £ si 177@1=177 £ ic 650/827 (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
23 March 2007 | Return made up to 20/08/06; full list of members; amend (11 pages) |
27 February 2007 | Ad 27/03/06--------- £ si 916@1 (5 pages) |
27 February 2007 | Resolutions
|
8 December 2006 | Statement of rights attached to allotted shares (1 page) |
8 December 2006 | Resolutions
|
8 December 2006 | Return made up to 20/08/06; full list of members (11 pages) |
8 December 2006 | Statement of rights attached to allotted shares (1 page) |
8 December 2006 | Ad 27/03/06--------- £ si 916@1=916 £ ic 2/918 (5 pages) |
8 December 2006 | Statement of rights variation attached to shares (2 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
6 April 2006 | Return made up to 20/08/05; full list of members (7 pages) |
20 May 2005 | Registered office changed on 20/05/05 from: 681 knutsford road latchford warrington cheshire WA4 1JY (1 page) |
8 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | Director resigned (1 page) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | New director appointed (2 pages) |
8 February 2005 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
8 February 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
1 October 2004 | Return made up to 20/08/04; full list of members (8 pages) |
28 May 2004 | Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR (1 page) |
22 October 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
17 September 2003 | Return made up to 20/08/03; full list of members (6 pages) |
23 August 2003 | Director resigned (1 page) |
23 August 2003 | New secretary appointed;new director appointed (1 page) |
30 August 2002 | Secretary resigned (1 page) |
30 August 2002 | Registered office changed on 30/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
30 August 2002 | New director appointed (2 pages) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | Director resigned (1 page) |
20 August 2002 | Incorporation (10 pages) |