Doon
Co Limerick
Ireland
Director Name | Ms Helena Ryan |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 11 November 2017(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 22 December 2020) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | Rockin R Ranch Reenavanna Doon Co Limerick Ireland |
Secretary Name | Ms Helena Ryan |
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Status | Closed |
Appointed | 11 November 2017(16 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 22 December 2020) |
Role | Company Director |
Correspondence Address | Rockin R Ranch Reenavanna Doon Co Limerick Ireland |
Director Name | Mr Robert George Painter |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Olde Walnut Tree Farm Pristow Green Lane, Tibenham Norwich NR16 1PU |
Director Name | Mrs Susan Carol Painter |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Role | President/Chairperson |
Country of Residence | England |
Correspondence Address | Olde Walnut Tree Farm Pristow Green Lane, Tibenham Norwich NR16 1PU |
Secretary Name | Mr Robert George Painter |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Role | Bank Executive |
Country of Residence | England |
Correspondence Address | Olde Walnut Tree Farm Pristow Green Lane, Tibenham Norwich NR16 1PU |
Director Name | First Scottish International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2001(same day as company formation) |
Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
Website | www.ukpha.co.uk |
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Registered Address | 27 North Bridge Street Hawick Borders TD9 9BD Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Hawick and Hermitage |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £396 |
Cash | £484 |
Current Liabilities | £88 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2020 | Application to strike the company off the register (3 pages) |
18 May 2020 | Notification of a person with significant control statement (2 pages) |
9 February 2020 | Cessation of Robert George Painter as a person with significant control on 20 December 2019 (1 page) |
11 September 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
9 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
2 September 2018 | Cessation of Susan Carol Painter as a person with significant control on 30 November 2017 (1 page) |
2 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
27 December 2017 | Termination of appointment of Susan Carol Painter as a director on 20 December 2017 (1 page) |
27 December 2017 | Termination of appointment of Robert George Painter as a director on 20 December 2017 (1 page) |
27 December 2017 | Termination of appointment of Robert George Painter as a director on 20 December 2017 (1 page) |
27 December 2017 | Termination of appointment of Susan Carol Painter as a director on 20 December 2017 (1 page) |
27 December 2017 | Termination of appointment of Robert George Painter as a secretary on 20 December 2017 (1 page) |
27 December 2017 | Termination of appointment of Robert George Painter as a secretary on 20 December 2017 (1 page) |
26 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
26 November 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 November 2017 | Appointment of Ms Helena Ryan as a secretary on 11 November 2017 (2 pages) |
19 November 2017 | Appointment of Ms Helena Ryan as a secretary on 11 November 2017 (2 pages) |
19 November 2017 | Appointment of Ms Helena Ryan as a director on 11 November 2017 (2 pages) |
19 November 2017 | Appointment of Ms Helena Ryan as a director on 11 November 2017 (2 pages) |
19 November 2017 | Appointment of Mr Martin Collins as a director on 11 November 2017 (2 pages) |
19 November 2017 | Appointment of Mr Martin Collins as a director on 11 November 2017 (2 pages) |
9 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
9 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
18 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
18 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
14 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
14 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 December 2015 | Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
17 December 2015 | Registered office address changed from 1 Melgund Place Hawick TD9 9HY to 27 North Bridge Street Hawick Borders TD9 9BD on 17 December 2015 (1 page) |
31 August 2015 | Annual return made up to 30 August 2015 no member list (4 pages) |
31 August 2015 | Annual return made up to 30 August 2015 no member list (4 pages) |
19 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
19 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
9 September 2014 | Annual return made up to 30 August 2014 no member list (2 pages) |
9 September 2014 | Annual return made up to 30 August 2014 no member list (2 pages) |
8 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
8 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
12 September 2013 | Annual return made up to 30 August 2013 no member list (2 pages) |
12 September 2013 | Annual return made up to 30 August 2013 no member list (2 pages) |
16 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
16 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
21 November 2012 | Registered office address changed from Alan M. Crawford & Co Ltd 10 Frankscroft Peebles EH45 9DX on 21 November 2012 (1 page) |
21 November 2012 | Registered office address changed from Alan M. Crawford & Co Ltd 10 Frankscroft Peebles EH45 9DX on 21 November 2012 (1 page) |
13 October 2012 | Annual return made up to 30 August 2012 no member list (4 pages) |
13 October 2012 | Annual return made up to 30 August 2012 no member list (4 pages) |
4 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
5 September 2011 | Annual return made up to 30 August 2011 no member list (4 pages) |
5 September 2011 | Annual return made up to 30 August 2011 no member list (4 pages) |
26 May 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
26 May 2011 | Total exemption full accounts made up to 30 September 2010 (8 pages) |
6 September 2010 | Annual return made up to 30 August 2010 no member list (4 pages) |
6 September 2010 | Annual return made up to 30 August 2010 no member list (4 pages) |
5 September 2010 | Director's details changed for Susan Carol Painter on 30 August 2010 (2 pages) |
5 September 2010 | Director's details changed for Susan Carol Painter on 30 August 2010 (2 pages) |
5 September 2010 | Director's details changed for Robert Painter on 30 August 2010 (2 pages) |
5 September 2010 | Director's details changed for Robert Painter on 30 August 2010 (2 pages) |
13 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 September 2009 | Annual return made up to 30/08/09 (2 pages) |
6 September 2009 | Annual return made up to 30/08/09 (2 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
18 November 2008 | Annual return made up to 30/08/08 (4 pages) |
18 November 2008 | Annual return made up to 30/08/08 (4 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
7 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
5 October 2007 | Amended accounts made up to 30 September 2006 (5 pages) |
5 October 2007 | Amended accounts made up to 30 September 2006 (5 pages) |
4 September 2007 | Annual return made up to 30/08/07 (2 pages) |
4 September 2007 | Annual return made up to 30/08/07 (2 pages) |
21 June 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
21 June 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
31 August 2006 | Annual return made up to 30/08/06 (2 pages) |
31 August 2006 | Annual return made up to 30/08/06 (2 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
21 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
31 August 2005 | Annual return made up to 30/08/05 (2 pages) |
31 August 2005 | Annual return made up to 30/08/05 (2 pages) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
13 September 2004 | Annual return made up to 30/08/04 (4 pages) |
13 September 2004 | Annual return made up to 30/08/04 (4 pages) |
22 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
22 April 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
3 September 2003 | Annual return made up to 30/08/03
|
3 September 2003 | Registered office changed on 03/09/03 from: linnfall cottage waterheads, near eddleston peebles EH45 8QX (1 page) |
3 September 2003 | Annual return made up to 30/08/03
|
3 September 2003 | Registered office changed on 03/09/03 from: linnfall cottage waterheads, near eddleston peebles EH45 8QX (1 page) |
12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
19 September 2002 | Annual return made up to 10/09/02
|
19 September 2002 | Annual return made up to 10/09/02
|
11 September 2001 | Director resigned (1 page) |
11 September 2001 | Director resigned (1 page) |
10 September 2001 | Incorporation (18 pages) |
10 September 2001 | Incorporation (18 pages) |