Prestatyn
Denbighshire
LL19 9SE
Wales
Director Name | Monica Gwendoline Olive |
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Date of Birth | June 1925 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2002(15 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (closed 10 December 2002) |
Role | Retired |
Correspondence Address | 1 Bath Street Rhyl Denbighshire LL18 3EB Wales |
Director Name | Mr Michael Hugh Olive |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(5 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 01 February 2002) |
Role | Company Director |
Correspondence Address | 46 Meliden Road Prestatyn Denbighshire LL19 9SE Wales |
Secretary Name | Miss Michelle Annette Gizzie |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1992(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 22 April 1995) |
Role | Company Director |
Correspondence Address | 2 Colin Drive Rhyl Clwyd LL18 4LP Wales |
Secretary Name | Enid Middleton |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1995(8 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 December 1998) |
Role | Company Director |
Correspondence Address | Lorien 77 Kingston Drive Connah's Quay Deeside Flintshire CH5 4TN Wales |
Secretary Name | Karen Joy Olive |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 1998(12 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 21 October 2001) |
Role | Company Director |
Correspondence Address | 46 Meliden Road Prestatyn Denbighshire LL19 9SE Wales |
Registered Address | 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 September 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
23 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2002 | Accounting reference date shortened from 31/07/02 to 31/05/02 (1 page) |
13 June 2002 | Application for striking-off (1 page) |
14 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
21 February 2002 | New director appointed (2 pages) |
21 February 2002 | Director resigned (1 page) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | Return made up to 01/01/02; full list of members (6 pages) |
14 June 2001 | Registered office changed on 14/06/01 from: unit 8 aber park flint flintshire CH6 5EX (1 page) |
19 March 2001 | Return made up to 01/01/01; full list of members
|
27 November 2000 | Accounts for a small company made up to 31 July 2000 (8 pages) |
19 July 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
25 January 2000 | Return made up to 01/01/00; full list of members
|
13 December 1999 | Accounts for a small company made up to 31 July 1999 (7 pages) |
1 February 1999 | Accounts for a small company made up to 31 July 1998 (7 pages) |
6 January 1999 | Return made up to 01/01/99; no change of members (4 pages) |
30 December 1998 | Secretary resigned (1 page) |
30 December 1998 | New secretary appointed (2 pages) |
1 April 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
13 January 1998 | Return made up to 01/01/98; full list of members (6 pages) |
29 May 1997 | Accounts for a small company made up to 31 July 1996 (8 pages) |
7 January 1997 | Return made up to 01/01/97; no change of members
|
5 June 1996 | Accounts for a small company made up to 31 July 1995 (8 pages) |
9 January 1996 | Return made up to 01/01/96; no change of members
|
26 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
4 May 1995 | Secretary resigned;new secretary appointed (2 pages) |