N-4370 Egersund
Norway
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2008(3 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 01 March 2011) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Director Name | Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Director Name | Robin Russell Macgregor |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2005(4 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 02 March 2008) |
Role | Company Director |
Correspondence Address | 93 Main Street Uddingston Glasgow G71 7EW Scotland |
Secretary Name | Jan Adolf Skara |
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Nationality | Norwegian |
Status | Resigned |
Appointed | 23 March 2005(4 weeks after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 09 September 2005) |
Role | Company Director |
Country of Residence | Norway |
Correspondence Address | Leidlandsvn.19 N-4370 Egersund Norway |
Secretary Name | Jeremy Gillis |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2005(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | 29 Bairds Way Bonnyrigg Edinburgh Midlothian EH19 3NS Scotland |
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Registered Address | Dts International Freight Terminal Nelson Way Nelson Industrial Estate Cramlington Northumberland NE23 1WG |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington West |
Built Up Area | Cramlington |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2010 | Application to strike the company off the register (3 pages) |
3 November 2010 | Application to strike the company off the register (3 pages) |
9 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
9 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders Statement of capital on 2010-04-09
|
1 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
1 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
13 January 2010 | Resolutions
|
13 January 2010 | Statement by Directors (1 page) |
13 January 2010 | Solvency statement dated 29/12/09 (1 page) |
13 January 2010 | Resolutions
|
13 January 2010 | Statement of capital on 13 January 2010
|
13 January 2010 | Solvency Statement dated 29/12/09 (1 page) |
13 January 2010 | Statement by directors (1 page) |
13 January 2010 | Statement of capital on 13 January 2010
|
18 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
18 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
21 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
21 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
17 March 2009 | Appointment terminated director robin macgregor (1 page) |
17 March 2009 | Appointment Terminated Director robin macgregor (1 page) |
15 January 2009 | Appointment terminated secretary jeremy gillis (1 page) |
15 January 2009 | Appointment Terminated Secretary jeremy gillis (1 page) |
15 January 2009 | Secretary appointed arm secretaries LIMITED (2 pages) |
15 January 2009 | Secretary appointed arm secretaries LIMITED (2 pages) |
25 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
25 April 2008 | Full accounts made up to 31 December 2007 (12 pages) |
10 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
10 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
20 December 2007 | Registered office changed on 20/12/07 from: d t s international freight (1 page) |
20 December 2007 | Registered office changed on 20/12/07 from: d t s international freight (1 page) |
30 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
30 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
1 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
1 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
3 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 June 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
3 March 2006 | Return made up to 23/02/06; full list of members (7 pages) |
19 October 2005 | New secretary appointed (2 pages) |
19 October 2005 | New secretary appointed (2 pages) |
5 October 2005 | Secretary resigned (1 page) |
5 October 2005 | Secretary resigned (1 page) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | Secretary resigned (1 page) |
1 June 2005 | Director resigned (1 page) |
1 June 2005 | New director appointed (2 pages) |
1 June 2005 | Ad 23/03/05--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
1 June 2005 | Ad 23/03/05--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
1 June 2005 | New secretary appointed;new director appointed (2 pages) |
1 June 2005 | Secretary resigned (1 page) |
1 June 2005 | New secretary appointed;new director appointed (2 pages) |
26 May 2005 | Location of register of members (1 page) |
26 May 2005 | Location of register of members (1 page) |
6 April 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
6 April 2005 | Registered office changed on 06/04/05 from: somers mounts hill benenden kent TN17 4ET (1 page) |
6 April 2005 | Resolutions
|
6 April 2005 | Registered office changed on 06/04/05 from: somers mounts hill benenden kent TN17 4ET (1 page) |
6 April 2005 | Resolutions
|
6 April 2005 | Resolutions
|
6 April 2005 | Resolutions
|
6 April 2005 | Nc inc already adjusted 23/03/05 (2 pages) |
6 April 2005 | Nc inc already adjusted 23/03/05 (2 pages) |
6 April 2005 | Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page) |
23 March 2005 | Company name changed boughton green LIMITED\certificate issued on 23/03/05 (2 pages) |
23 March 2005 | Company name changed boughton green LIMITED\certificate issued on 23/03/05 (2 pages) |
23 February 2005 | Incorporation (13 pages) |
23 February 2005 | Incorporation (13 pages) |