Holywell Road
Ewloe
Flintshire
CH5 3BS
Wales
Director Name | Kathryn Morton |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 76 Aberdaron Road Trowbridge Estate Cardiff CF3 1SF Wales |
Secretary Name | Kathryn Morton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 February 1997(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 76 Aberdaron Road Trowbridge Estate Cardiff CF3 1SF Wales |
Director Name | Ms Catherine Mary Honeybone |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 11 Knutsford Road Antrobus Northwich Cheshire CW9 6NH |
Director Name | Graham Martin Honeybone |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Role | Executive |
Correspondence Address | 11 Knutsford Road Antrobus Northwich Cheshire CW9 6NH |
Secretary Name | Ms Catherine Mary Honeybone |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Knutsford Road Antrobus Northwich Cheshire CW9 6NH |
Registered Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2009 | Application for striking-off (1 page) |
26 February 2009 | Return made up to 11/02/09; full list of members (4 pages) |
12 January 2009 | Return made up to 11/02/08; full list of members (4 pages) |
10 January 2009 | Registered office changed on 10/01/2009 from ferndale holywell road ewloe flintshire CH5 3BS (1 page) |
10 January 2009 | Location of debenture register (1 page) |
10 January 2009 | Location of register of members (1 page) |
24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (2 pages) |
23 May 2007 | Total exemption small company accounts made up to 28 February 2007 (2 pages) |
11 March 2007 | Return made up to 11/02/07; full list of members (7 pages) |
9 August 2006 | Total exemption small company accounts made up to 28 February 2006 (2 pages) |
21 March 2006 | Return made up to 11/02/06; full list of members (7 pages) |
18 October 2005 | Total exemption small company accounts made up to 28 February 2005 (2 pages) |
21 March 2005 | Return made up to 11/02/05; full list of members
|
29 December 2004 | Total exemption small company accounts made up to 29 February 2004 (2 pages) |
24 February 2004 | Total exemption small company accounts made up to 28 February 2003 (2 pages) |
19 February 2004 | Return made up to 11/02/04; full list of members
|
2 March 2003 | Return made up to 11/02/03; full list of members
|
13 September 2002 | Total exemption small company accounts made up to 28 February 2002 (2 pages) |
1 March 2002 | Return made up to 11/02/02; full list of members (6 pages) |
26 July 2001 | Total exemption small company accounts made up to 28 February 2001 (1 page) |
9 March 2001 | Return made up to 11/02/01; full list of members (6 pages) |
10 November 2000 | Accounts for a small company made up to 28 February 2000 (2 pages) |
31 March 2000 | Return made up to 11/02/00; full list of members
|
7 December 1999 | Accounts for a small company made up to 28 February 1999 (2 pages) |
15 February 1999 | Return made up to 11/02/99; no change of members (4 pages) |
10 December 1998 | Accounts for a small company made up to 28 February 1998 (2 pages) |
10 March 1998 | Return made up to 11/02/98; full list of members (6 pages) |
23 May 1997 | New director appointed (2 pages) |
23 May 1997 | Director resigned (1 page) |
23 May 1997 | Secretary resigned;director resigned (1 page) |
23 May 1997 | New secretary appointed;new director appointed (2 pages) |
11 February 1997 | Incorporation (18 pages) |