Carlisle
Cumbria
CA1 2SJ
Secretary Name | Margaret Edgar |
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Nationality | British |
Status | Current |
Appointed | 13 January 2005(4 months, 1 week after company formation) |
Appointment Duration | 19 years, 3 months |
Role | Company Director |
Correspondence Address | 40 Victoria Road Carlisle Cumbria CA1 2SJ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 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 | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
29 April 2007 | Dissolved (1 page) |
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29 January 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 January 2007 | Liquidators statement of receipts and payments (5 pages) |
4 January 2007 | Liquidators statement of receipts and payments (5 pages) |
30 June 2006 | Liquidators statement of receipts and payments (5 pages) |
12 July 2005 | Statement of affairs (11 pages) |
4 July 2005 | Resolutions
|
4 July 2005 | Appointment of a voluntary liquidator (2 pages) |
17 June 2005 | Registered office changed on 17/06/05 from: 40 victoria road botcherby carlisle cumbria CA2 2SJ (1 page) |
24 January 2005 | New secretary appointed (2 pages) |
24 January 2005 | New director appointed (2 pages) |
24 January 2005 | Registered office changed on 24/01/05 from: 193 brampton road carlisle cumbria CA3 9AX (1 page) |
18 January 2005 | Director resigned (1 page) |
18 January 2005 | Registered office changed on 18/01/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
18 January 2005 | Secretary resigned (1 page) |
2 September 2004 | Incorporation (7 pages) |