Westwood Road
Southampton
Hampshire
SO17 1LA
Secretary Name | Mr Neville Peter Hamlin |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 November 2008(4 years, 1 month after company formation) |
Appointment Duration | 5 years, 3 months (closed 25 February 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Arches Bockenfield Felton Northumberland NE65 9QJ |
Director Name | Mr Christopher Bruce Robinson |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Heatherleigh Gleneagles Park Caldy Merseyside CH48 1QZ Wales |
Secretary Name | Charles Ian Hodgkinson |
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Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Middleheath Brown Heath Road Christleton Cheshire CH3 7PN Wales |
Secretary Name | Brand New Co (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2006(2 years, 1 month after company formation) |
Appointment Duration | 2 years (resigned 26 November 2008) |
Correspondence Address | Drury House 19 Water Street Liverpool Merseyside L2 0RP |
Registered Address | Wilton Centre Wilton Redcar Cleveland TS10 4RF |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | Dormanstown |
Built Up Area | Teesside |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2013 | Application to strike the company off the register (3 pages) |
4 November 2013 | Application to strike the company off the register (3 pages) |
21 October 2013 | Annual return made up to 19 October 2013 no member list
|
21 October 2013 | Annual return made up to 19 October 2013 no member list (4 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
8 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
19 October 2012 | Annual return made up to 19 October 2012 no member list
|
19 October 2012 | Annual return made up to 19 October 2012 no member list (4 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
3 January 2012 | Annual return made up to 19 October 2011 no member list
|
3 January 2012 | Annual return made up to 19 October 2011 no member list (4 pages) |
24 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
24 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
25 October 2010 | Annual return made up to 19 October 2010 no member list (4 pages) |
25 October 2010 | Annual return made up to 19 October 2010 no member list
|
2 November 2009 | Annual return made up to 19 October 2009 no member list
|
2 November 2009 | Annual return made up to 19 October 2009 no member list (4 pages) |
1 November 2009 | Director's details changed for Dr Alec Reader on 19 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Mr Nigel John Perry on 19 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Dr Alec Reader on 19 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Mr Nigel John Perry on 19 October 2009 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
16 December 2008 | Accounts made up to 31 March 2008 (3 pages) |
10 December 2008 | Director appointed mr nigel john perry
|
10 December 2008 | Secretary appointed mr neville peter hamlin (1 page) |
10 December 2008 | Director appointed mr nigel john perry (2 pages) |
10 December 2008 | Secretary appointed mr neville peter hamlin (1 page) |
10 December 2008 | Director appointed dr alec harold reader (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from mace & jones drury house 19 water street liverpool merseyside L2 0RP (1 page) |
10 December 2008 | Registered office changed on 10/12/2008 from mace & jones drury house 19 water street liverpool merseyside L2 0RP (1 page) |
10 December 2008 | Director appointed dr alec harold reader (1 page) |
9 December 2008 | Appointment terminated director christopher robinson (1 page) |
9 December 2008 | Appointment Terminated Secretary brand new co (secretaries) LIMITED (1 page) |
9 December 2008 | Appointment Terminated Director christopher robinson (1 page) |
9 December 2008 | Appointment terminated secretary brand new co (secretaries) LIMITED (1 page) |
6 November 2008 | Annual return made up to 19/10/08 (2 pages) |
6 November 2008 | Annual return made up to 19/10/08 (2 pages) |
1 April 2008 | Accounts made up to 31 March 2007 (3 pages) |
1 April 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
15 November 2007 | Annual return made up to 19/10/07 (3 pages) |
15 November 2007 | Annual return made up to 19/10/07 (3 pages) |
4 December 2006 | Annual return made up to 19/10/06 (3 pages) |
4 December 2006 | Secretary resigned (1 page) |
4 December 2006 | Annual return made up to 19/10/06 (3 pages) |
4 December 2006 | New secretary appointed (2 pages) |
4 December 2006 | New secretary appointed (2 pages) |
4 December 2006 | Secretary resigned (1 page) |
16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
16 June 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
7 November 2005 | Annual return made up to 19/10/05 (3 pages) |
7 November 2005 | Annual return made up to 19/10/05 (3 pages) |
19 August 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
19 August 2005 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
19 October 2004 | Incorporation (20 pages) |
19 October 2004 | Incorporation (20 pages) |