Hall Lane, Sychdyn
Mold
Flintshire
CH7 6AD
Wales
Director Name | Mr Gilbert Colin Hall |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 July 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Highbrook Farm Mertyn Lane Whitford Holywell Flintshire CJ8 8QN |
Director Name | Mr John Kenneth Jones |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(2 years, 12 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ty Uchaf Gwaenysgor Rhyl Denbighshire LL18 6EW Wales |
Secretary Name | William John Stanley Reece |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1991(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 February 1994) |
Role | Company Director |
Correspondence Address | 14 Calthorpe Drive Prestatyn Clwyd LL19 9RF Wales |
Director Name | James Anthony Thompson |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(5 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 November 2002) |
Role | Accountant |
Correspondence Address | Trafford House Victoria Crescent Queens Park Chester Cheshire CH4 7AX Wales |
Secretary Name | Mr John Edward Kendrick |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(5 years, 8 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 04 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Stanhope Road Bowdon Altrincham Cheshire WA14 3JU |
Registered Address | Enterprise House 28 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS Wales |
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Constituency | Alyn and Deeside |
Parish | Sealand |
Ward | Sealand |
Built Up Area | Buckley |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2009 | Application for striking-off (1 page) |
4 December 2008 | Appointment terminated secretary john kendrick (1 page) |
29 July 2008 | Return made up to 14/05/08; full list of members (3 pages) |
7 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
11 September 2007 | Return made up to 14/05/07; full list of members (2 pages) |
3 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
28 June 2006 | Return made up to 14/05/06; full list of members (6 pages) |
3 March 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
1 July 2005 | Return made up to 14/05/05; full list of members (6 pages) |
28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (5 pages) |
29 June 2004 | Return made up to 14/05/04; full list of members (6 pages) |
28 February 2004 | Accounts for a dormant company made up to 30 June 2003 (5 pages) |
21 July 2003 | Return made up to 14/05/03; full list of members
|
4 May 2003 | Accounts for a dormant company made up to 30 June 2002 (5 pages) |
14 January 2003 | Director resigned (1 page) |
7 January 2003 | Registered office changed on 07/01/03 from: enterprise house aber road flint clwyd CH6 5EX (1 page) |
14 October 2002 | Return made up to 14/05/02; full list of members (8 pages) |
19 April 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
20 August 2001 | Return made up to 14/05/01; full list of members (6 pages) |
14 June 2001 | Return made up to 14/05/00; full list of members
|
24 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
3 May 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
14 September 1999 | Return made up to 14/05/99; full list of members (6 pages) |
26 August 1998 | Particulars of mortgage/charge (3 pages) |
13 August 1998 | Declaration of assistance for shares acquisition (11 pages) |
16 June 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
2 May 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
22 July 1996 | Return made up to 14/05/96; no change of members (4 pages) |
1 May 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
13 April 1995 | Resolutions
|
13 April 1995 | Full accounts made up to 30 June 1994 (11 pages) |