Saughall
Chester
Cheshire
CH1 6ET
Wales
Director Name | Mr Andrew Synott |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 February 1993(5 years, 5 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 30 September 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Farm View Place Venetia Pa 50367 United States |
Director Name | Mr Derek Whatling |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 1993(5 years, 5 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Aldersey Close Saughall Chester Cheshire CH1 6ET Wales |
Secretary Name | Mr Derek Whatling |
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Nationality | British |
Status | Closed |
Appointed | 16 February 1993(5 years, 5 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 30 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Aldersey Close Saughall Chester Cheshire CH1 6ET Wales |
Director Name | Mr Tom Synott |
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Date of Birth | February 1921 (Born 103 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 February 1993(5 years, 5 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 November 1993) |
Role | Company Director |
Correspondence Address | 702 Kewawwa Avenue Pittsburgh Pa 15234 Pa15 |
Website | www.tsaadvet.co.uk |
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Email address | [email protected] |
Telephone | 01244 504700 |
Telephone region | Chester |
Registered Address | Cab-I-Net House 1 Holland Park Factory Road Sandycroft Flintshire CH5 2QJ Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
250 at £1 | Andrew Synott 25.00% Ordinary |
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250 at £1 | Dr Paul Middleton 25.00% Ordinary |
250 at £1 | Executors Of Estate Of T. Synott 25.00% Ordinary |
250 at £1 | Mr Derek Whatling 25.00% Ordinary |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
29 July 2013 | Annual return made up to 16 February 2013 with a full list of shareholders Statement of capital on 2013-07-29
|
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
14 January 2013 | Accounts for a dormant company made up to 31 August 2012 (6 pages) |
1 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
1 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
18 October 2011 | Registered office address changed from Unit B1 Ebans Business Centre Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 18 October 2011 (1 page) |
18 October 2011 | Registered office address changed from Unit B1 Ebans Business Centre Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 18 October 2011 (1 page) |
1 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
1 April 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
16 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
16 April 2010 | Director's details changed for Mr Andrew Synott on 16 February 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Andrew Synott on 16 February 2010 (2 pages) |
16 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
24 March 2009 | Location of register of members (1 page) |
24 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
24 March 2009 | Location of register of members (1 page) |
24 March 2009 | Return made up to 16/02/09; full list of members (4 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
13 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 August 2007 (7 pages) |
3 July 2008 | Accounts for a dormant company made up to 31 August 2007 (7 pages) |
7 April 2008 | Return made up to 16/02/08; no change of members (7 pages) |
7 April 2008 | Return made up to 16/02/08; no change of members (7 pages) |
28 March 2007 | Registered office changed on 28/03/07 from: redhill house hope street saltney chester CH4 8BU (1 page) |
28 March 2007 | Registered office changed on 28/03/07 from: redhill house hope street saltney chester CH4 8BU (1 page) |
13 March 2007 | Return made up to 16/02/07; full list of members (3 pages) |
13 March 2007 | Return made up to 16/02/07; full list of members (3 pages) |
15 February 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
15 February 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
16 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
16 February 2006 | Return made up to 16/02/06; full list of members (3 pages) |
16 November 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
16 November 2005 | Accounts for a dormant company made up to 31 August 2005 (6 pages) |
6 April 2005 | Return made up to 16/02/05; full list of members (3 pages) |
6 April 2005 | Return made up to 16/02/05; full list of members (3 pages) |
18 February 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
18 February 2005 | Accounts for a dormant company made up to 31 August 2004 (7 pages) |
2 March 2004 | Return made up to 16/02/04; full list of members (8 pages) |
2 March 2004 | Return made up to 16/02/04; full list of members (8 pages) |
22 September 2003 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
22 September 2003 | Accounts for a dormant company made up to 31 August 2003 (7 pages) |
3 March 2003 | Return made up to 16/02/03; full list of members (8 pages) |
3 March 2003 | Return made up to 16/02/03; full list of members (8 pages) |
19 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
19 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
13 March 2002 | Return made up to 16/02/02; full list of members (8 pages) |
13 March 2002 | Return made up to 16/02/02; full list of members (8 pages) |
27 December 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
27 December 2001 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
5 March 2001 | Return made up to 16/02/01; full list of members (8 pages) |
5 March 2001 | Return made up to 16/02/01; full list of members (8 pages) |
11 January 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
11 January 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
29 February 2000 | Return made up to 16/02/00; full list of members (8 pages) |
29 February 2000 | Return made up to 16/02/00; full list of members (8 pages) |
15 October 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
15 October 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
9 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
9 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
3 February 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
9 March 1998 | Return made up to 16/02/98; full list of members (6 pages) |
9 March 1998 | Return made up to 16/02/98; full list of members (6 pages) |
6 January 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
6 January 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
14 March 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
14 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
14 March 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
14 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
2 April 1996 | Return made up to 16/02/96; full list of members
|
2 April 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
2 April 1996 | Return made up to 16/02/96; full list of members
|
2 April 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
21 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
21 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |