Brighton
East Sussex
BN2 0EF
Secretary Name | Anne Magill |
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Nationality | British |
Status | Closed |
Appointed | 29 November 1996(9 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (closed 05 September 2006) |
Role | Company Director |
Correspondence Address | 25 Canning Street Brighton BN2 2EF |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1996(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 60 Hamilton Square Birkenhead Merseyside CH41 5AT Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Latest Accounts | 30 April 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2006 | Application for striking-off (1 page) |
24 February 2006 | Return made up to 16/02/06; full list of members (6 pages) |
15 August 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
11 March 2005 | Return made up to 16/02/05; full list of members (6 pages) |
24 February 2004 | Return made up to 16/02/04; full list of members (6 pages) |
18 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
21 February 2003 | Return made up to 16/02/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
12 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
21 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
7 November 2001 | Partial exemption accounts made up to 30 April 2000 (7 pages) |
27 July 2001 | Registered office changed on 27/07/01 from: 45/49 greek street stockport cheshire SK3 8AX (1 page) |
18 July 2001 | Return made up to 16/02/01; full list of members (6 pages) |
16 February 2001 | Return made up to 16/02/00; full list of members (6 pages) |
28 December 2000 | Accounts for a small company made up to 30 April 1999 (8 pages) |
4 March 1999 | Return made up to 16/02/99; full list of members
|
26 February 1999 | Director's particulars changed (1 page) |
1 February 1999 | Accounts for a small company made up to 28 February 1998 (7 pages) |
1 February 1999 | Accounts for a small company made up to 28 February 1997 (7 pages) |
10 March 1998 | Return made up to 16/02/98; no change of members (4 pages) |
25 April 1997 | Return made up to 16/02/97; full list of members (6 pages) |
25 April 1997 | New secretary appointed (2 pages) |
25 April 1997 | Ad 29/11/96--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
25 April 1997 | New director appointed (2 pages) |
15 December 1996 | Registered office changed on 15/12/96 from: 67 westow street upper norwood london SE19 3RW (1 page) |
25 February 1996 | Secretary resigned (1 page) |
25 February 1996 | Registered office changed on 25/02/96 from: regent house 316 beulah hill london SE19 3HF (1 page) |
25 February 1996 | Director resigned (1 page) |
16 February 1996 | Incorporation (16 pages) |