Denbigh
Clwyd
LL16 3ET
Wales
Secretary Name | Mr David Keith Wynne Roberts |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2006(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 05 October 2010) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Ffynnon Fair Llanerch Parc St Asaph Clwyd LL17 0BB Wales |
Director Name | Mr David Keith Wynne Roberts |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 27 November 2006) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Ffynnon Fair Llanerch Parc St Asaph Clwyd LL17 0BB Wales |
Secretary Name | David Walter Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(9 years, 9 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 10 November 2004) |
Role | Company Director |
Correspondence Address | 3 Llys Cerrig Trefnant St Asaph Denbighshire LL17 0BZ Wales |
Secretary Name | Susan Anne Ellis Roberts |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2004(22 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 27 November 2006) |
Role | Company Director |
Correspondence Address | Ffynnon Fair Llanerch Park St Asaph Clwyd LL17 0BB Wales |
Registered Address | 57a Chester Road West Shotton Deeside CH5 1BY Wales |
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Constituency | Alyn and Deeside |
Parish | Shotton |
Ward | Shotton West |
Built Up Area | Buckley |
Year | 2014 |
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Net Worth | -£36,253 |
Cash | £22,414 |
Current Liabilities | £69,679 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
7 September 2011 | Bona Vacantia disclaimer (1 page) |
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7 September 2011 | Bona Vacantia disclaimer (1 page) |
5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 June 2010 | Registered office address changed from Norberry House Rhyl Road Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA on 15 June 2010 (2 pages) |
15 June 2010 | Registered office address changed from Norberry House Rhyl Road Colomendy Industrial Estate Denbigh Denbighshire LL16 5TA on 15 June 2010 (2 pages) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
10 August 2009 | Return made up to 31/12/08; full list of members (3 pages) |
10 August 2009 | Return made up to 31/12/08; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (8 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
27 February 2008 | Total exemption small company accounts made up to 30 April 2007 (8 pages) |
5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
5 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
21 January 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | Director resigned (1 page) |
8 December 2006 | Secretary resigned (1 page) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | New director appointed (2 pages) |
8 December 2006 | Director resigned (1 page) |
4 August 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 August 2006 | Location of register of members (1 page) |
4 August 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 August 2006 | Location of register of members (1 page) |
28 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
28 November 2005 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
21 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
21 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
26 January 2005 | Secretary resigned (1 page) |
26 January 2005 | Secretary resigned (1 page) |
26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | New secretary appointed (2 pages) |
24 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
24 November 2004 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members
|
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
10 September 2003 | Accounts for a medium company made up to 30 April 2003 (17 pages) |
10 September 2003 | Accounts for a medium company made up to 30 April 2003 (17 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
22 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
1 November 2002 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
1 November 2002 | Accounts for a medium company made up to 30 April 2002 (15 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members
|
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 December 2001 | Accounts for a medium company made up to 30 April 2001 (17 pages) |
4 December 2001 | Accounts for a medium company made up to 30 April 2001 (17 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members
|
25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
31 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
5 February 2000 | Registered office changed on 05/02/00 from: 117 high street rhyl denbighshire LL18 1TL (1 page) |
5 February 2000 | Registered office changed on 05/02/00 from: 117 high street rhyl denbighshire LL18 1TL (1 page) |
30 January 2000 | Return made up to 31/12/99; full list of members
|
30 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
22 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
22 September 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
5 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
5 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
1 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
1 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
22 January 1998 | Return made up to 31/12/96; no change of members (4 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
22 January 1998 | Return made up to 31/12/96; no change of members (4 pages) |
22 January 1998 | Return made up to 31/12/97; no change of members
|
7 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
7 November 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
2 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
2 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
8 March 1996 | Return made up to 31/12/95; full list of members
|
8 March 1996 | Return made up to 31/12/95; full list of members (6 pages) |
27 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
27 November 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
23 March 1982 | Incorporation (14 pages) |
23 March 1982 | Incorporation (14 pages) |