Hawarden
Deeside
Clwyd
CH5 3TL
Wales
Director Name | Mrs Carole Margaret Blythin |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 August 2014(15 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 03 May 2016) |
Role | Hairdresser |
Country of Residence | Wales |
Correspondence Address | 42 Egerton Street Chester CH1 3ND Wales |
Director Name | Mr Dominic Kearney |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Joiner |
Country of Residence | Wales |
Correspondence Address | 2 Barnyard Lower Aston Hall Lane Hawarden Cheshire CH5 3TL Wales |
Secretary Name | Kenneth Antony Lane |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Trinity Square Llandudno Gwynedd LL30 2PY Wales |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | 42 Egerton Street Chester Cheshire CH1 3ND Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Boughton |
Built Up Area | Chester |
2 at £1 | Dominic Kearney 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £104 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
18 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
7 September 2014 | Appointment of Carole Blythin as a director on 18 August 2014 (3 pages) |
31 August 2014 | Termination of appointment of Dominic Kearney as a director on 19 August 2014 (4 pages) |
13 June 2014 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Administrative restoration application (3 pages) |
13 June 2014 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2013 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
11 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
18 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
26 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
26 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
3 December 2008 | Return made up to 03/09/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
17 September 2007 | Return made up to 03/09/07; full list of members (2 pages) |
6 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
19 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
4 July 2006 | New secretary appointed (2 pages) |
4 July 2006 | Registered office changed on 04/07/06 from: 2A conwy court vaughan street, llandudno, LL30 1AB (1 page) |
4 July 2006 | Secretary resigned (1 page) |
17 March 2006 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
29 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
23 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
17 June 2004 | Partial exemption accounts made up to 30 September 2003 (11 pages) |
15 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
22 July 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
1 December 2002 | Return made up to 03/09/02; full list of members (6 pages) |
29 August 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
7 May 2002 | Registered office changed on 07/05/02 from: c/o lane morrell accountants LTD, 2 trinity square, llandudno, gwynedd LL30 2PY (1 page) |
22 November 2001 | Return made up to 03/09/01; full list of members (6 pages) |
10 May 2001 | Full accounts made up to 30 September 2000 (12 pages) |
10 November 2000 | Return made up to 03/09/00; full list of members (6 pages) |
6 March 2000 | Full accounts made up to 30 September 1999 (12 pages) |
13 January 2000 | Return made up to 03/09/99; full list of members
|
23 September 1998 | Ad 16/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 September 1998 | Secretary resigned (1 page) |
10 September 1998 | New director appointed (2 pages) |
10 September 1998 | Director resigned (1 page) |
10 September 1998 | New secretary appointed (2 pages) |
10 September 1998 | Registered office changed on 10/09/98 from: 12-14 st marys street, newport, shropshire TF10 7AB (1 page) |
3 September 1998 | Incorporation (10 pages) |