Crawley Down
Crawley
West Sussex
RH10 3EG
Director Name | Mr Paul Patrick McGowan |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 26 November 2009(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 September 2013) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Southend Main Street Blackrock County Louth Ireland |
Secretary Name | Mr Lindsay Howard Gunn |
---|---|
Status | Closed |
Appointed | 26 November 2009(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 9 months (closed 03 September 2013) |
Role | Company Director |
Correspondence Address | Unit 7 River Court Riverside Park Middlesbrough TS2 1RT |
Director Name | Mr Graham Michael Cowan |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | Unit 7 River Court Riverside Park Middlesbrough TS2 1RT |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
1 at £1 | Hilco Uk LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £1,340,157 |
Gross Profit | £427,588 |
Net Worth | £351,904 |
Latest Accounts | 1 January 2011 (13 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2013 | Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (1 page) |
11 March 2013 | Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (1 page) |
7 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
7 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
19 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
19 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Full accounts made up to 1 January 2011 (13 pages) |
25 August 2011 | Full accounts made up to 1 January 2011 (13 pages) |
25 August 2011 | Full accounts made up to 1 January 2011 (13 pages) |
7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
26 November 2009 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
26 November 2009 | Resolutions
|
26 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
26 November 2009 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
26 November 2009 | Appointment of Mr Andrew John Pepper as a director (2 pages) |
26 November 2009 | Company name changed fercon LIMITED\certificate issued on 26/11/09
|
26 November 2009 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
26 November 2009 | Change of name notice (3 pages) |
26 November 2009 | Change of name notice (3 pages) |
26 November 2009 | Appointment of Mr Paul Mcgowan as a director (2 pages) |
26 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
26 November 2009 | Appointment of Mr Lindsay Howard Gunn as a secretary (1 page) |
25 November 2009 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 November 2009 (1 page) |
25 November 2009 | Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 November 2009 (1 page) |
25 November 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
25 November 2009 | Termination of appointment of Graham Cowan as a director (1 page) |
18 November 2009 | Incorporation
|
18 November 2009 | Incorporation
|
18 November 2009 | Incorporation
|