Marloes, Haverford West
Haverford West
Pembrokeshire
SA62 3AZ
Wales
Director Name | Mr Stuart Dyson |
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Date of Birth | June 1971 (Born 52 years ago) |
Status | Closed |
Appointed | 03 July 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 01 June 2010) |
Role | Company Director |
Correspondence Address | 59 Pemberton Road Woodham Newton Aycliffe County Durham DL5 4RY |
Director Name | Peter O'Hara |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (closed 01 June 2010) |
Role | Company Director |
Correspondence Address | 114 Breagh Hill Portadown Armagh BT63 5QP Northern Ireland |
Director Name | William Newell |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 01 January 2009) |
Role | Company Director |
Correspondence Address | 1 Loughgall Road Portadown Armagh BT62 4BU Northern Ireland |
Secretary Name | Claire Ann Acheson |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 01 December 2007) |
Role | Company Director |
Correspondence Address | 1 Loughgall Road Portadown Armagh BT62 4BU Northern Ireland |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 97-99 Church Street Shildon DL4 1DT |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Shildon |
Ward | Shildon and Dene Valley |
Built Up Area | Shildon |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2009 | Termination of appointment of William Newell as a director (3 pages) |
11 December 2009 | Termination of appointment of William Newell as a director (3 pages) |
10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | Compulsory strike-off action has been suspended (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | Compulsory strike-off action has been suspended (1 page) |
8 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Secretary resigned (1 page) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | New secretary appointed (1 page) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | New director appointed (1 page) |
15 August 2007 | New secretary appointed (1 page) |
15 August 2007 | New director appointed (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Director resigned (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
14 August 2007 | Secretary resigned (1 page) |
14 August 2007 | Registered office changed on 14/08/07 from: 72 new bond street mayfair london W1S 1RR (1 page) |
9 May 2007 | Incorporation (16 pages) |
9 May 2007 | Incorporation (16 pages) |