Oxnam Road
Jedburgh
Scottish Borders
TD8 6QZ
Scotland
Secretary Name | Anne Davies |
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Nationality | British |
Status | Closed |
Appointed | 25 July 2005(same day as company formation) |
Role | Housewife |
Correspondence Address | Pleasants Farmhouse Oxnam Road Jedburgh Scottish Borders TD8 6QZ Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 19 Fenkle Street Alnwick Northumberland NE66 1HW |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
50 at £1 | Anne Davies 50.00% Ordinary |
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50 at £1 | Mr Alan Barry Davies 50.00% Ordinary |
Year | 2014 |
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Net Worth | £156 |
Cash | £1,849 |
Current Liabilities | £2,528 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2017 | Application to strike the company off the register (3 pages) |
15 March 2017 | Application to strike the company off the register (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 November 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 November 2016 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
29 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
29 July 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
6 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
6 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
12 June 2014 | Registered office address changed from C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR England on 12 June 2014 (1 page) |
12 June 2014 | Registered office address changed from C/O Douglas Home & Co Ltd 21B the Hotspur Bondgate without Alnwick Northumberland NE66 1PR England on 12 June 2014 (1 page) |
7 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
29 July 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Registered office address changed from Sanderson Mccreath and Edney 4 Quay Walls Berwick upon Tweed TD15 1WD on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from Sanderson Mccreath and Edney 4 Quay Walls Berwick upon Tweed TD15 1WD on 2 March 2012 (1 page) |
2 March 2012 | Registered office address changed from Sanderson Mccreath and Edney 4 Quay Walls Berwick upon Tweed TD15 1WD on 2 March 2012 (1 page) |
24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
26 November 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Alan Barry Davies on 25 July 2010 (2 pages) |
28 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Director's details changed for Alan Barry Davies on 25 July 2010 (2 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
10 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
10 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
5 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
29 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
31 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
31 August 2006 | Registered office changed on 31/08/06 from: sanderson, mccreath & edney 4 quay walls berwick upon tweed northumberland TD15 1HD (1 page) |
31 August 2006 | Registered office changed on 31/08/06 from: sanderson, mccreath & edney 4 quay walls berwick upon tweed northumberland TD15 1HD (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: 39 station road liphook hampshire GU30 7DW (1 page) |
22 August 2006 | Registered office changed on 22/08/06 from: 39 station road liphook hampshire GU30 7DW (1 page) |
22 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
22 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
23 August 2005 | Ad 02/08/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
23 August 2005 | Ad 02/08/05--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
22 August 2005 | New secretary appointed (2 pages) |
22 August 2005 | Secretary resigned (1 page) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | Secretary resigned (1 page) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | Director resigned (1 page) |
22 August 2005 | New director appointed (2 pages) |
22 August 2005 | New secretary appointed (2 pages) |
25 July 2005 | Incorporation (16 pages) |
25 July 2005 | Incorporation (16 pages) |