St Davids Park
Flintshire
CH5 3RX
Wales
Director Name | Ms Helen Davies |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2004(8 years, 9 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 21 September 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Cae Haf Northop Hall Flintshire CH7 6GB Wales |
Director Name | Mrs Betty June Doyle |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
Director Name | Mr Daniel John Dwyer |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Director Name | Mr Alun Watkin Lewis |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Role | Systems Director |
Country of Residence | Wales |
Correspondence Address | Pennant 1 Ffordd Dolgoed Yr Wyddgrug Sir Y Fflint CH7 1PE Wales |
Director Name | Rhiannon Ellis Walker |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Secretary Name | Rhiannon Ellis Walker |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 1996(same day as company formation) |
Role | Legal Director Company Secreta |
Country of Residence | United Kingdom |
Correspondence Address | Gatesheath Hall Gatesheath Tattenhall Chester Cheshire CH3 9AH Wales |
Director Name | Mr David Llewelyn Arnold |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(6 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 March 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Garden Cottage Horton Green Tilston Cheshire SY14 7EZ Wales |
Director Name | Mr Neil Fitzsimmons |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2003(6 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 March 2005) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales |
Registered Address | Redrow House St Davids Park Flintshire CH5 3RX Wales |
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Constituency | Alyn and Deeside |
Parish | Hawarden |
Ward | Ewloe |
Built Up Area | Buckley |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 May 2010 | Application to strike the company off the register (3 pages) |
26 May 2010 | Application to strike the company off the register (3 pages) |
6 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
6 April 2010 | Annual return made up to 21 March 2010 with a full list of shareholders Statement of capital on 2010-04-06
|
1 April 2010 | Secretary's details changed for Graham Anthony Cope on 20 March 2010 (1 page) |
1 April 2010 | Director's details changed for Helen Davies on 20 March 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Graham Anthony Cope on 20 March 2010 (1 page) |
1 April 2010 | Director's details changed for Helen Davies on 20 March 2010 (2 pages) |
31 March 2010 | Termination of appointment of David Arnold as a director (1 page) |
31 March 2010 | Termination of appointment of David Arnold as a director (1 page) |
1 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
1 February 2010 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
26 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 21/03/09; full list of members (4 pages) |
15 January 2009 | Accounts made up to 30 June 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
11 April 2008 | Return made up to 21/03/08; full list of members (7 pages) |
11 April 2008 | Return made up to 21/03/08; full list of members (7 pages) |
17 December 2007 | Accounts made up to 30 June 2007 (1 page) |
17 December 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
17 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
17 April 2007 | Return made up to 21/03/07; full list of members (7 pages) |
19 September 2006 | Accounts made up to 30 June 2006 (1 page) |
19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
25 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
25 April 2006 | Return made up to 21/03/06; full list of members (7 pages) |
12 October 2005 | Accounts made up to 30 June 2005 (1 page) |
12 October 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
29 April 2005 | Return made up to 21/03/05; full list of members (7 pages) |
29 April 2005 | Director resigned (1 page) |
29 April 2005 | New director appointed (4 pages) |
29 April 2005 | Return made up to 21/03/05; full list of members
|
29 April 2005 | Director resigned (1 page) |
29 April 2005 | New director appointed (4 pages) |
29 April 2005 | Director resigned (1 page) |
29 April 2005 | Director resigned (1 page) |
29 October 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
29 October 2004 | Accounts made up to 30 June 2004 (1 page) |
23 April 2004 | Return made up to 21/03/04; full list of members
|
23 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
22 December 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
22 December 2003 | Accounts made up to 30 June 2003 (1 page) |
16 September 2003 | Secretary's particulars changed (1 page) |
16 September 2003 | Secretary's particulars changed (1 page) |
16 April 2003 | Return made up to 21/03/03; full list of members
|
16 April 2003 | Return made up to 21/03/03; full list of members (6 pages) |
25 March 2003 | New director appointed (4 pages) |
25 March 2003 | New director appointed (4 pages) |
24 March 2003 | New director appointed (4 pages) |
24 March 2003 | New director appointed (4 pages) |
27 February 2003 | Director resigned (1 page) |
27 February 2003 | Director resigned (1 page) |
17 January 2003 | Secretary resigned (1 page) |
17 January 2003 | New secretary appointed (1 page) |
17 January 2003 | New secretary appointed (1 page) |
17 January 2003 | Secretary resigned (1 page) |
25 September 2002 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
25 September 2002 | Accounts made up to 30 June 2002 (1 page) |
28 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 21/03/02; full list of members (6 pages) |
6 December 2001 | Accounts made up to 30 June 2001 (1 page) |
6 December 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
29 March 2001 | Return made up to 21/03/01; full list of members (6 pages) |
29 March 2001 | Return made up to 21/03/01; full list of members
|
18 October 2000 | Accounts made up to 30 June 2000 (1 page) |
18 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
16 April 2000 | Return made up to 21/03/00; full list of members (6 pages) |
16 April 2000 | Return made up to 21/03/00; full list of members
|
26 January 2000 | Accounts made up to 30 June 1999 (1 page) |
26 January 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
15 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
15 March 1999 | Return made up to 21/03/99; no change of members (4 pages) |
11 March 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
11 March 1999 | Accounts made up to 30 June 1998 (1 page) |
11 May 1998 | Accounts made up to 30 June 1997 (1 page) |
11 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
20 March 1998 | Return made up to 21/03/98; no change of members (4 pages) |
20 March 1998 | Return made up to 21/03/98; no change of members (4 pages) |
11 March 1997 | Return made up to 21/03/97; full list of members
|
11 March 1997 | Return made up to 21/03/97; full list of members (6 pages) |
10 November 1996 | Accounting reference date notified as 30/06 (1 page) |
10 November 1996 | Accounting reference date notified as 30/06 (1 page) |
24 May 1996 | Registered office changed on 24/05/96 from: 50 lincoln s inn fields london WC2A 3PF (1 page) |
24 May 1996 | New director appointed (2 pages) |
24 May 1996 | Director resigned (1 page) |
24 May 1996 | Registered office changed on 24/05/96 from: 50 lincoln s inn fields london WC2A 3PF (1 page) |
24 May 1996 | New secretary appointed;new director appointed (2 pages) |
24 May 1996 | Director resigned (1 page) |
21 March 1996 | Incorporation (16 pages) |
21 March 1996 | Incorporation (16 pages) |