Tan Y Fron Road St George
Abergele
Conwy
LL22 9AY
Wales
Secretary Name | Shaun Brian Darlington |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 August 1999(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (closed 06 July 2004) |
Role | Company Director |
Correspondence Address | 7 Fron Haul Ruthin Clwyd LL15 1JD Wales |
Secretary Name | Philip Morgan |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 04 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Newsham St Meugans Ruthin Clwyd LL15 1RB Wales |
Secretary Name | Alpha Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 October 1996(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | Francis Smith House Manor Lane Hawarden Flintshire CH5 3PP Wales |
---|---|
Constituency | Alyn and Deeside |
Parish | Broughton and Bretton |
Ward | Broughton North East |
Built Up Area | Broughton (Flintshire) |
Latest Accounts | 31 May 2000 (23 years, 10 months ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 30 May |
6 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2002 | Registered office changed on 05/04/02 from: broncoed house broncoed industrial park wrexham road mold flintshire CH7 1HP (1 page) |
3 November 2001 | Return made up to 04/10/01; full list of members (6 pages) |
16 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
8 January 2001 | Return made up to 04/10/00; full list of members (6 pages) |
9 October 2000 | Registered office changed on 09/10/00 from: unit 8 lon parcwr industrial estate ruthin clwyd LL15 1NJ (1 page) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
18 October 1999 | Return made up to 04/10/99; full list of members
|
17 August 1999 | New secretary appointed (2 pages) |
6 April 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
1 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
5 March 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
5 March 1998 | Resolutions
|
25 November 1997 | Return made up to 04/10/97; full list of members (6 pages) |
25 November 1997 | Accounting reference date shortened from 31/10/97 to 30/05/97 (1 page) |
9 October 1996 | New secretary appointed (2 pages) |
9 October 1996 | Secretary resigned (1 page) |
4 October 1996 | Incorporation (17 pages) |