Llandgefni
Anglesey
LL17 7JB
Wales
Secretary Name | Andrew Thomas Wagstaff |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2001(62 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 15 January 2008) |
Role | Secretary |
Correspondence Address | Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales |
Director Name | Evan Jones |
---|---|
Date of Birth | April 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(53 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 06 October 1994) |
Role | Timber Merchant |
Correspondence Address | 20 Llys Meirion Caernarvon Gwynedd LL55 1LE Wales |
Director Name | Jennie Morris Jones |
---|---|
Date of Birth | October 1906 (Born 117 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(53 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 14 December 1999) |
Role | Company Director |
Correspondence Address | Tan-Y-Foel Meadow Drive Porthmadog Gwynedd LL49 9HY Wales |
Director Name | John Wyn Jones |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(53 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months (resigned 28 February 2001) |
Role | Timber Merchant |
Correspondence Address | Glasfryn Ceunant Caernarvon Gwynedd LL55 4RY Wales |
Secretary Name | John Wyn Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(53 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 01 November 1996) |
Role | Company Director |
Correspondence Address | Glasfryn Ceunant Caernarvon Gwynedd LL55 4RY Wales |
Secretary Name | Glenys Nia Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 1996(58 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 28 February 2001) |
Role | Company Director |
Correspondence Address | Glas Fryn Ceunant Caernarvon Caernarfonshire LL55 4RY Wales |
Director Name | Glenys Nia Jones |
---|---|
Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1999(61 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 February 2001) |
Role | Secretary |
Correspondence Address | Glas Fryn Ceunant Caernarvon Caernarfonshire LL55 4RY Wales |
Director Name | William James Hynes |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2001(62 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 July 2002) |
Role | Company Director |
Correspondence Address | 19 Gerddi Menai Caernarfon Gwynedd LL55 5LN Wales |
Registered Address | 68 Argyle Street Birkenhead Wirral CH41 6AF Wales |
---|---|
Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Latest Accounts | 31 December 2006 (16 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 January 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 July 2007 | Application for striking-off (1 page) |
15 November 2006 | Secretary's particulars changed (1 page) |
6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
8 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
19 January 2006 | Return made up to 29/08/05; full list of members (2 pages) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
30 October 2004 | Return made up to 29/08/04; full list of members (6 pages) |
18 June 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
16 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2003 | Return made up to 29/08/03; full list of members (6 pages) |
28 July 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
8 November 2002 | Return made up to 29/08/02; full list of members
|
5 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
7 August 2002 | Director resigned (1 page) |
15 November 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
12 November 2001 | Accounts for a small company made up to 28 February 2001 (9 pages) |
20 September 2001 | Return made up to 29/08/01; full list of members
|
13 September 2001 | New secretary appointed (2 pages) |
23 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
23 March 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 March 2001 | Particulars of mortgage/charge (3 pages) |
15 March 2001 | New director appointed (2 pages) |
15 March 2001 | Registered office changed on 15/03/01 from: bank quay caernarvon gwynedd LL55 1SS (1 page) |
15 March 2001 | Director resigned (1 page) |
15 March 2001 | Secretary resigned;director resigned (1 page) |
15 March 2001 | New director appointed (2 pages) |
15 March 2001 | Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page) |
15 March 2001 | Resolutions
|
15 March 2001 | Declaration of assistance for shares acquisition (4 pages) |
13 March 2001 | Particulars of mortgage/charge (3 pages) |
15 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 January 2001 | Return made up to 29/08/00; full list of members
|
18 April 2000 | Particulars of mortgage/charge (3 pages) |
4 March 2000 | Particulars of mortgage/charge (3 pages) |
23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
22 December 1999 | Director resigned (1 page) |
22 December 1999 | New director appointed (2 pages) |
20 December 1999 | Return made up to 29/08/99; full list of members (7 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
10 November 1998 | Return made up to 29/08/98; full list of members
|
21 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
11 November 1997 | Return made up to 29/08/97; full list of members (6 pages) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | New secretary appointed (2 pages) |
12 December 1996 | Full accounts made up to 31 March 1996 (6 pages) |
25 November 1996 | Return made up to 29/08/96; no change of members
|
12 January 1996 | Amended accounts made up to 31 March 1995 (7 pages) |
13 November 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
15 September 1995 | Return made up to 29/08/95; full list of members (6 pages) |