Gwernaffield
Mold
Clwyd
CH7 5ER
Wales
Director Name | Josephine Whitley |
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Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2002(14 years, 6 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 18 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Parc Farm Gwernaffield Mold Clwyd CH7 5ER Wales |
Director Name | Terence Whitley |
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Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 1991(3 years, 6 months after company formation) |
Appointment Duration | 21 years, 1 month (resigned 17 November 2012) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Parc Farm Gwernaffield Mold Clwyd CH7 5ER Wales |
Registered Address | Crest House 102 High Street Mold Clwyd CH7 1BH Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold Broncoed |
Built Up Area | Mold |
1 at £1 | Josephine Whitley 50.00% Ordinary |
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1 at £1 | Terence Whitley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £56,916 |
Cash | £31,783 |
Current Liabilities | £29,561 |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2013 | Application to strike the company off the register (6 pages) |
24 October 2013 | Application to strike the company off the register (6 pages) |
17 October 2013 | Termination of appointment of Terence Whitley as a director (2 pages) |
17 October 2013 | Termination of appointment of Terence Whitley as a director on 17 November 2012 (2 pages) |
23 April 2013 | Restoration by order of the court (3 pages) |
23 April 2013 | Restoration by order of the court (3 pages) |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 December 2010 | Voluntary strike-off action has been suspended (1 page) |
11 December 2010 | Voluntary strike-off action has been suspended (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2010 | Application to strike the company off the register (3 pages) |
26 November 2010 | Application to strike the company off the register (3 pages) |
27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
27 September 2010 | Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 August 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
21 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (5 pages) |
7 January 2010 | Director's details changed for Terence Whitley on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Josephine Whitley on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Josephine Whitley on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Josephine Whitley on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Terence Whitley on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Terence Whitley on 1 October 2009 (2 pages) |
17 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
17 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 December 2008 | Company name changed top type personnel and services LTD\certificate issued on 22/12/08 (2 pages) |
22 December 2008 | Company name changed top type personnel and services LTD\certificate issued on 22/12/08 (2 pages) |
7 November 2008 | Return made up to 14/10/08; full list of members (5 pages) |
7 November 2008 | Return made up to 14/10/08; full list of members (5 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
15 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
15 November 2007 | Return made up to 14/10/07; no change of members (7 pages) |
23 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
23 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
9 November 2006 | Return made up to 14/10/06; full list of members (8 pages) |
9 November 2006 | Return made up to 14/10/06; full list of members (8 pages) |
8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
13 October 2005 | Return made up to 14/10/05; full list of members (8 pages) |
13 October 2005 | Return made up to 14/10/05; full list of members (8 pages) |
7 December 2004 | Return made up to 14/10/04; full list of members (8 pages) |
7 December 2004 | Return made up to 14/10/04; full list of members (8 pages) |
13 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
31 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
5 October 2003 | Return made up to 14/10/03; full list of members (8 pages) |
5 October 2003 | Return made up to 14/10/03; full list of members (8 pages) |
4 September 2003 | Ad 20/08/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
4 September 2003 | Resolutions
|
4 September 2003 | Nc inc already adjusted 20/08/03 (1 page) |
4 September 2003 | Resolutions
|
4 September 2003 | Resolutions
|
4 September 2003 | Resolutions
|
4 September 2003 | Ad 20/08/03--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
4 September 2003 | Resolutions
|
4 September 2003 | Nc inc already adjusted 20/08/03 (1 page) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | New director appointed (2 pages) |
21 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
21 March 2003 | Accounts made up to 30 April 2002 (1 page) |
23 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
23 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
10 May 2002 | Company name changed top type secretarial agency - of fice staff - services - sales li mited\certificate issued on 10/05/02 (3 pages) |
10 May 2002 | Company name changed top type secretarial agency - of fice staff - services - sales li mited\certificate issued on 10/05/02 (3 pages) |
15 October 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
15 October 2001 | Accounts made up to 30 April 2001 (1 page) |
15 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
15 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
20 October 2000 | Accounts made up to 30 April 2000 (1 page) |
20 October 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
20 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
20 October 2000 | Return made up to 14/10/00; full list of members (6 pages) |
21 October 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
21 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 14/10/99; full list of members (6 pages) |
21 October 1999 | Accounts made up to 30 April 1999 (1 page) |
17 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
17 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
10 November 1998 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
10 November 1998 | Accounts made up to 30 April 1998 (1 page) |
11 December 1997 | Accounts made up to 30 April 1997 (1 page) |
11 December 1997 | Return made up to 14/10/97; no change of members (4 pages) |
11 December 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
11 December 1997 | Return made up to 14/10/97; no change of members (4 pages) |
8 November 1996 | Accounts made up to 30 April 1996 (1 page) |
8 November 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
8 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
8 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
1 November 1995 | Accounts for a dormant company made up to 30 April 1995 (1 page) |
1 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
1 November 1995 | Return made up to 14/10/95; full list of members (6 pages) |
1 November 1995 | Accounts made up to 30 April 1995 (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |