River Lane
Saltney
Chester
CH4 8RQ
Wales
Director Name | Tracy Dunn |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 1 month (closed 10 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House River Lane Saltney Chester CH4 8RQ Wales |
Secretary Name | Tracy Dunn |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 January 1994(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 1 month (closed 10 March 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Riverside House River Lane Saltney Chester CH4 8RQ Wales |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1993(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Riverside House River Lane Saltney Chester CH4 8RQ Wales |
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Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Peter Barry Dunn 50.00% Ordinary |
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50 at £1 | Tracy Dunn 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,229 |
Cash | £21,274 |
Current Liabilities | £17,045 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2014 | Application to strike the company off the register (3 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
22 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
17 April 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
15 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (3 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
14 December 2010 | Director's details changed for Tracy Dunn on 1 October 2009 (2 pages) |
14 December 2010 | Director's details changed for Peter Barry Dunn on 1 October 2009 (2 pages) |
14 December 2010 | Secretary's details changed for Tracy Dunn on 1 October 2009 (1 page) |
14 December 2010 | Director's details changed for Peter Barry Dunn on 1 October 2009 (2 pages) |
14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (3 pages) |
14 December 2010 | Director's details changed for Tracy Dunn on 1 October 2009 (2 pages) |
14 December 2010 | Secretary's details changed for Tracy Dunn on 1 October 2009 (1 page) |
20 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Tracy Dunn on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Peter Barry Dunn on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Tracy Dunn on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Peter Barry Dunn on 1 October 2009 (2 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
19 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
22 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
13 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
29 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
16 December 2004 | Return made up to 10/12/04; full list of members (7 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
11 August 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
17 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
15 May 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
18 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
17 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
18 December 2000 | Return made up to 10/12/00; full list of members
|
22 March 2000 | (4 pages) |
15 December 1999 | Return made up to 10/12/99; full list of members
|
28 April 1999 | (4 pages) |
15 December 1998 | Return made up to 10/12/98; no change of members
|
7 April 1998 | (4 pages) |
19 December 1997 | Return made up to 10/12/97; full list of members
|
21 April 1997 | (4 pages) |
24 December 1996 | Return made up to 10/12/96; no change of members (4 pages) |
1 May 1996 | (5 pages) |
20 December 1995 | Return made up to 10/12/95; no change of members
|
19 July 1995 | (4 pages) |