Flint
Clwyd
CH6 5QZ
Wales
Secretary Name | Ann Elizabeth Jones |
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Nationality | British |
Status | Closed |
Appointed | 10 June 1995(47 years, 6 months after company formation) |
Appointment Duration | 20 years, 5 months (closed 24 November 2015) |
Role | Shop Keeper |
Country of Residence | United Kingdom |
Correspondence Address | Bahia 40 Halkyn Road Flint Clwyd CH6 5QZ Wales |
Director Name | Ann Elizabeth Jones |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 1996(48 years, 2 months after company formation) |
Appointment Duration | 19 years, 9 months (closed 24 November 2015) |
Role | Shop Keeper |
Country of Residence | United Kingdom |
Correspondence Address | Bahia 40 Halkyn Road Flint Clwyd CH6 5QZ Wales |
Director Name | Mrs Doris Jones |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(43 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 June 1995) |
Role | Shop Proprietor |
Correspondence Address | Ivanhoe Holywell Road Flint Clwyd CH6 5NS Wales |
Secretary Name | Mrs Doris Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(43 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 June 1995) |
Role | Company Director |
Correspondence Address | Ivanhoe Holywell Road Flint Clwyd CH6 5NS Wales |
Telephone | 01352 732669 |
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Telephone region | Mold |
Registered Address | "Ivanhoe" Holywell Street Flint CH6 5NS Wales |
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Constituency | Delyn |
Parish | Flint |
Ward | Flint Coleshill |
Built Up Area | Flint |
50 at £1 | Brian Jones 50.00% Ordinary |
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50 at £1 | Mrs A.e. Jones 50.00% Ordinary |
Latest Accounts | 31 December 2014 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2015 | Application to strike the company off the register (3 pages) |
30 July 2015 | Application to strike the company off the register (3 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
15 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
12 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Ann Elizabeth Jones on 29 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Ann Elizabeth Jones on 29 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Brian Jones on 29 June 2010 (2 pages) |
15 July 2010 | Director's details changed for Brian Jones on 29 June 2010 (2 pages) |
24 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
24 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 December 2008 | Return made up to 30/06/08; full list of members (4 pages) |
4 December 2008 | Return made up to 30/06/08; full list of members (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 October 2007 | Return made up to 30/06/07; full list of members (3 pages) |
12 October 2007 | Return made up to 30/06/07; full list of members (3 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 October 2006 | Return made up to 30/06/06; full list of members (3 pages) |
23 October 2006 | Return made up to 30/06/06; full list of members (3 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
2 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
2 August 2005 | Return made up to 30/06/05; full list of members (3 pages) |
27 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
27 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
26 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
9 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
10 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
10 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
1 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
1 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
26 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
26 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
4 July 2001 | Return made up to 30/06/01; full list of members
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4 July 2001 | Return made up to 30/06/01; full list of members
|
23 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
23 March 2001 | Full accounts made up to 31 December 2000 (10 pages) |
28 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
28 June 2000 | Return made up to 30/06/00; full list of members (6 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
30 May 2000 | Full accounts made up to 31 December 1999 (10 pages) |
28 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
28 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
16 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 June 1998 | Return made up to 30/06/98; full list of members (6 pages) |
30 June 1998 | Return made up to 30/06/98; full list of members (6 pages) |
26 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
26 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
8 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
10 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
10 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
1 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
23 February 1996 | Full accounts made up to 31 December 1995 (10 pages) |
23 February 1996 | New director appointed (2 pages) |
23 February 1996 | New director appointed (2 pages) |
23 February 1996 | Full accounts made up to 31 December 1995 (10 pages) |
29 June 1995 | Return made up to 30/06/95; full list of members
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29 June 1995 | New secretary appointed (2 pages) |
29 June 1995 | Secretary resigned;director resigned (2 pages) |
29 June 1995 | Return made up to 30/06/95; full list of members
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29 June 1995 | Secretary resigned;director resigned (2 pages) |
29 June 1995 | New secretary appointed (2 pages) |
18 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
18 May 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |