Alnwick
Northumberland
NE66 3RR
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Director Name | Mr Robert Hugh Fell |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2010(same day as company formation) |
Role | Charetered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Market Street Alnwick Northumberland NE66 1TL |
Website | www.gfwheatexchange.com |
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Registered Address | 6 Market Street Alnwick Northumberland NE66 1TL |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
30 at £0.01 | Louis Michael Rudston Fell 9.09% Ordinary |
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100 at £0.01 | David Robyn Peat 30.30% Ordinary |
100 at £0.01 | George Francis White 30.30% Ordinary |
100 at £0.01 | Robert Hugh Fell 30.30% Ordinary |
Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2019 | Application to strike the company off the register (3 pages) |
28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (7 pages) |
3 January 2019 | Notification of George F. White Llp as a person with significant control on 22 October 2018 (2 pages) |
3 January 2019 | Cessation of Robert Hugh Fell as a person with significant control on 22 October 2018 (1 page) |
13 March 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
29 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (8 pages) |
3 March 2017 | Confirmation statement made on 3 March 2017 with updates (8 pages) |
13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
13 January 2017 | Accounts for a dormant company made up to 30 April 2016 (7 pages) |
4 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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22 January 2016 | Termination of appointment of Robert Hugh Fell as a director on 8 January 2016 (1 page) |
22 January 2016 | Termination of appointment of Robert Hugh Fell as a director on 8 January 2016 (1 page) |
22 January 2016 | Appointment of Mr George Francis White as a director on 8 January 2016 (2 pages) |
22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
22 January 2016 | Appointment of Mr George Francis White as a director on 8 January 2016 (2 pages) |
6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
7 January 2015 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
11 April 2014 | Statement of capital following an allotment of shares on 30 April 2013
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11 April 2014 | Sub-division of shares on 30 April 2013 (5 pages) |
11 April 2014 | Sub-division of shares on 30 April 2013 (5 pages) |
11 April 2014 | Statement of capital following an allotment of shares on 30 April 2013
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2 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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18 December 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
18 December 2013 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
28 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
2 October 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
2 October 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (3 pages) |
13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
13 January 2011 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
13 October 2010 | Previous accounting period shortened from 31 March 2011 to 30 April 2010 (3 pages) |
13 October 2010 | Previous accounting period shortened from 31 March 2011 to 30 April 2010 (3 pages) |
20 April 2010 | Registered office address changed from 6 Market Place Alnwick Northumberland NE66 1TL United Kingdom on 20 April 2010 (2 pages) |
20 April 2010 | Registered office address changed from 6 Market Place Alnwick Northumberland NE66 1TL United Kingdom on 20 April 2010 (2 pages) |
1 April 2010 | Appointment of Robert Hugh Fell as a director (3 pages) |
1 April 2010 | Appointment of Robert Hugh Fell as a director (3 pages) |
9 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 March 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 March 2010 | Incorporation
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3 March 2010 | Incorporation
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3 March 2010 | Incorporation
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