Manor Park
Runcorn
Cheshire
WA7 1TT
Secretary Name | Eversecretary Limited (Corporation) |
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Status | Closed |
Appointed | 11 December 2010(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 28 July 2017) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Mr Peter Simon Smith |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 January 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ |
Director Name | Ulrich Wachter |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 February 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 September 2000) |
Role | Company Director |
Correspondence Address | 53 Kingston Hill Place Kingston Upon Thames Surrey KT2 7QY |
Director Name | Peter Ernst Julius Bluth |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 February 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 17 February 2003) |
Role | Company Director |
Correspondence Address | Memelstrasse 12 Wiesbaden D65191 Germany |
Secretary Name | Craig Allan Gibson Smyth |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG |
Secretary Name | Philip Harnden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2000(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | 17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ |
Director Name | Craig Allan Gibson Smyth |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG |
Director Name | Trevor Alan Warburton |
---|---|
Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 January 2002) |
Role | Company Director |
Correspondence Address | 2 Gardeners Road Winkfield Row Bracknell Berkshire RG42 7NZ |
Director Name | Dr Ulrich Friedrich Desel |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 29 September 2000(1 year, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 January 2003) |
Role | Airline Executive |
Correspondence Address | 23 Germonenwey Niedernhausen 65527 Germany |
Secretary Name | Mr Ian Coop |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2002(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 June 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Willow Cottage Earles Lane, Wincham Northwich Cheshire CW9 6EA |
Director Name | Hans Freise |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 February 2003(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 July 2004) |
Role | Managing Director |
Correspondence Address | Flat3 Cherry Tree House Macclesfield Road Alderley Edge Cheshire SK9 7BL |
Secretary Name | Mr Graham Rhys Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2003(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Greystokes Aughton Ormskirk Lancashire L39 5HE |
Director Name | Robert William Memmott |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 September 2005) |
Role | Finance Director |
Correspondence Address | Oak Lodge 29 Stonyhurst Crescent Culcheth Warrington Cheshire WA3 4DN |
Director Name | Mr Graham Rhys Jones |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2004(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Greystokes Aughton Ormskirk Lancashire L39 5HE |
Director Name | Ciaran Kilmurry |
---|---|
Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 September 2005(6 years, 11 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 24 February 2006) |
Role | Company Director |
Correspondence Address | 15 Ardgillan Road Ardgillan Heights Balbriggan Co Dublin Irish |
Director Name | Michel Behar |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 04 November 2005(7 years, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 20 September 2006) |
Role | Company Director |
Correspondence Address | 7 Rue Albert Samain Paris 75017 Foreign |
Secretary Name | Nirmisha Popat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 1 month (resigned 11 December 2010) |
Role | Company Director |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Nila Mitha |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 March 2006(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 27 July 2010) |
Role | Company Director |
Correspondence Address | 5 Avenue Saint Joseph 92 600 Asnieres France |
Director Name | Laura Jones |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2008(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2009) |
Role | Company Director |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Secretary Name | Alistair Ritchie |
---|---|
Status | Resigned |
Appointed | 14 April 2008(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 December 2010) |
Role | Company Director |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Mr Aymar Hubert Marie De Talhouet De Boisorhand |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 May 2008(9 years, 7 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 30 December 2013) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Alvaro Gomez-Reino |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 30 December 2013(15 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 June 2016) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Mr Philip Joseph Foster |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2016(17 years, 8 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 13 October 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | Combined Nominees Limited (Corporation) |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 07 October 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 October 1998(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Director Name | J M Secretaries Limited (Corporation) |
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Date of Birth | June 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 11 November 1998(1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 26 February 1999) |
Correspondence Address | 34 Ely Place London EC1N 6TD |
Director Name | J M Nominees Limited (Corporation) |
---|---|
Date of Birth | June 1998 (Born 25 years ago) |
Status | Resigned |
Appointed | 11 November 1998(1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 26 February 1999) |
Correspondence Address | 34 Ely Place London EC1N 6TD |
Secretary Name | J M Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 1998(1 month after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 26 February 1999) |
Correspondence Address | 34 Ely Place London EC1N 6TD |
Website | servisair.com |
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Registered Address | Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT |
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Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Sandymoor |
Ward | Daresbury |
Address Matches | Over 10 other UK companies use this postal address |
6.9m at £1 | Servisair Sas 100.00% Ordinary |
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Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
28 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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28 April 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
28 April 2017 | Return of final meeting in a members' voluntary winding up (6 pages) |
29 December 2016 | Resolutions
|
29 December 2016 | Appointment of a voluntary liquidator (1 page) |
29 December 2016 | Resolutions
|
29 December 2016 | Appointment of a voluntary liquidator (1 page) |
29 December 2016 | Declaration of solvency (3 pages) |
29 December 2016 | Declaration of solvency (3 pages) |
6 November 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
6 November 2016 | Accounts for a dormant company made up to 31 December 2015 (8 pages) |
13 October 2016 | Appointment of Mr Thomas Watt as a director on 13 October 2016 (2 pages) |
13 October 2016 | Appointment of Mr Thomas Watt as a director on 13 October 2016 (2 pages) |
13 October 2016 | Termination of appointment of Philip Foster as a director on 13 October 2016 (1 page) |
13 October 2016 | Termination of appointment of Philip Foster as a director on 13 October 2016 (1 page) |
23 August 2016 | Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 (1 page) |
23 August 2016 | Appointment of Philip Foster as a director on 18 June 2016 (2 pages) |
23 August 2016 | Termination of appointment of Alvaro Gomez-Reino as a director on 18 June 2016 (1 page) |
23 August 2016 | Appointment of Philip Foster as a director on 18 June 2016 (2 pages) |
11 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
11 August 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
9 August 2016 | Director's details changed for Alvaro Gomez-Reino on 1 May 2016 (2 pages) |
9 August 2016 | Director's details changed for Alvaro Gomez-Reino on 1 May 2016 (2 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
21 July 2015 | Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 21 July 2015 (1 page) |
21 July 2015 | Registered office address changed from Servisair House Hampton Court Manor Park Runcorn Cheshire WA7 1TT to Swissport House Hampton Court Manor Park Runcorn Cheshire WA7 1TT on 21 July 2015 (1 page) |
9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
9 October 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
26 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
18 March 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
18 March 2014 | Previous accounting period shortened from 30 September 2014 to 31 December 2013 (1 page) |
16 January 2014 | Appointment of Alvar Gomez-Reino as a director (3 pages) |
16 January 2014 | Appointment of Alvar Gomez-Reino as a director (3 pages) |
16 January 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
16 January 2014 | Accounts for a dormant company made up to 30 September 2013 (8 pages) |
16 January 2014 | Termination of appointment of Aymar Boisorhand as a director (2 pages) |
16 January 2014 | Termination of appointment of Aymar Boisorhand as a director (2 pages) |
13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
13 June 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
16 April 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
20 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
9 January 2012 | Accounts for a dormant company made up to 30 September 2011 (8 pages) |
16 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Director's details changed for Aymar Hubert Marie De Talhouet De Boisorhand on 22 May 2011 (2 pages) |
9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
9 June 2011 | Director's details changed for Aymar Hubert Marie De Talhouet De Boisorhand on 22 May 2011 (2 pages) |
9 June 2011 | Accounts for a dormant company made up to 30 September 2010 (8 pages) |
18 January 2011 | Appointment of Eversecretary Limited as a secretary (2 pages) |
18 January 2011 | Termination of appointment of Nirmisha Popat as a secretary (1 page) |
18 January 2011 | Termination of appointment of Nirmisha Popat as a secretary (1 page) |
18 January 2011 | Appointment of Eversecretary Limited as a secretary (2 pages) |
18 January 2011 | Termination of appointment of Alistair Ritchie as a secretary (1 page) |
18 January 2011 | Termination of appointment of Alistair Ritchie as a secretary (1 page) |
6 August 2010 | Termination of appointment of Nila Mitha as a director (1 page) |
6 August 2010 | Termination of appointment of Nila Mitha as a director (1 page) |
28 June 2010 | Full accounts made up to 30 September 2009 (8 pages) |
28 June 2010 | Full accounts made up to 30 September 2009 (8 pages) |
1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
1 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
6 October 2009 | Termination of appointment of Laura Jones as a director (1 page) |
6 October 2009 | Termination of appointment of Laura Jones as a director (1 page) |
29 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
29 May 2009 | Return made up to 23/05/09; full list of members (4 pages) |
4 May 2009 | Full accounts made up to 30 September 2008 (13 pages) |
4 May 2009 | Full accounts made up to 30 September 2008 (13 pages) |
13 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
13 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
31 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
31 July 2008 | Full accounts made up to 30 September 2007 (13 pages) |
29 July 2008 | Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page) |
29 July 2008 | Director's change of particulars / laura jones / 11/07/2008 (1 page) |
29 July 2008 | Director's change of particulars / laura jones / 11/07/2008 (1 page) |
29 July 2008 | Secretary's change of particulars / nirmisha popat / 11/07/2008 (1 page) |
28 July 2008 | Secretary's change of particulars / alistair ritchie / 11/07/2008 (1 page) |
28 July 2008 | Secretary's change of particulars / alistair ritchie / 11/07/2008 (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR (1 page) |
13 June 2008 | Director appointed aymar hubert marie de talhouet de boisorhand (1 page) |
13 June 2008 | Director appointed aymar hubert marie de talhouet de boisorhand (1 page) |
28 May 2008 | Return made up to 24/09/07; full list of members (3 pages) |
28 May 2008 | Return made up to 24/09/07; full list of members (3 pages) |
21 May 2008 | Secretary appointed alistair ritchie (1 page) |
21 May 2008 | Secretary appointed alistair ritchie (1 page) |
12 May 2008 | Withdrawal of application for striking off (1 page) |
12 May 2008 | Withdrawal of application for striking off (1 page) |
6 May 2008 | Director appointed laura jones (1 page) |
6 May 2008 | Director appointed laura jones (1 page) |
20 November 2007 | Voluntary strike-off action has been suspended (1 page) |
20 November 2007 | Voluntary strike-off action has been suspended (1 page) |
16 October 2007 | Application for striking-off (1 page) |
16 October 2007 | Application for striking-off (1 page) |
1 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
1 August 2007 | Full accounts made up to 30 September 2006 (13 pages) |
28 December 2006 | Return made up to 24/09/06; full list of members (2 pages) |
28 December 2006 | Return made up to 24/09/06; full list of members (2 pages) |
20 October 2006 | Secretary's particulars changed (1 page) |
20 October 2006 | Secretary's particulars changed (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
2 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
2 August 2006 | Full accounts made up to 30 September 2005 (12 pages) |
20 April 2006 | New director appointed (2 pages) |
20 April 2006 | New director appointed (2 pages) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Director resigned (1 page) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | New secretary appointed (2 pages) |
24 November 2005 | New director appointed (3 pages) |
24 November 2005 | Secretary resigned;director resigned (1 page) |
24 November 2005 | New director appointed (3 pages) |
24 November 2005 | Secretary resigned;director resigned (1 page) |
21 November 2005 | Return made up to 24/09/05; full list of members (2 pages) |
21 November 2005 | Return made up to 24/09/05; full list of members (2 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
8 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
1 November 2005 | New director appointed (3 pages) |
1 November 2005 | New director appointed (3 pages) |
3 October 2005 | Director resigned (1 page) |
3 October 2005 | Director resigned (1 page) |
24 May 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
24 May 2005 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
24 December 2004 | Full accounts made up to 31 December 2003 (11 pages) |
24 December 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Return made up to 24/09/04; full list of members (5 pages) |
2 November 2004 | Return made up to 24/09/04; full list of members (5 pages) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | Director resigned (1 page) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
18 August 2004 | New director appointed (2 pages) |
3 June 2004 | Location of register of members (1 page) |
3 June 2004 | Location of register of members (1 page) |
15 May 2004 | Return made up to 24/09/03; full list of members; amend (5 pages) |
15 May 2004 | Return made up to 24/09/03; full list of members; amend (5 pages) |
4 February 2004 | Return made up to 24/09/03; full list of members (10 pages) |
4 February 2004 | Return made up to 24/09/03; full list of members (10 pages) |
15 January 2004 | Full accounts made up to 31 December 2002 (14 pages) |
15 January 2004 | Full accounts made up to 31 December 2002 (14 pages) |
29 October 2003 | Registered office changed on 29/10/03 from: room 707 tower block manchester airport manchester M90 2GG (1 page) |
29 October 2003 | Registered office changed on 29/10/03 from: room 707 tower block manchester airport manchester M90 2GG (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
24 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
9 July 2003 | New secretary appointed (2 pages) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | Secretary resigned (1 page) |
9 July 2003 | New secretary appointed (2 pages) |
12 May 2003 | New director appointed (2 pages) |
12 May 2003 | New director appointed (2 pages) |
3 May 2003 | Full accounts made up to 31 December 2001 (17 pages) |
3 May 2003 | Full accounts made up to 31 December 2001 (17 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | New director appointed (2 pages) |
9 April 2003 | Director resigned (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
2 November 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
18 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
18 October 2002 | Return made up to 24/09/02; full list of members (7 pages) |
1 July 2002 | Auditor's resignation (2 pages) |
1 July 2002 | Auditor's resignation (2 pages) |
5 February 2002 | Auditor's resignation (1 page) |
5 February 2002 | Auditor's resignation (1 page) |
26 January 2002 | New secretary appointed (2 pages) |
26 January 2002 | New secretary appointed (2 pages) |
11 January 2002 | Registered office changed on 11/01/02 from: 34 ely place london EC1N 6TD (1 page) |
11 January 2002 | Registered office changed on 11/01/02 from: 34 ely place london EC1N 6TD (1 page) |
11 January 2002 | Resolutions
|
11 January 2002 | Resolutions
|
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | Secretary resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
4 November 2001 | Return made up to 07/10/01; full list of members (7 pages) |
4 November 2001 | Return made up to 07/10/01; full list of members (7 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
20 June 2001 | Secretary's particulars changed (1 page) |
20 June 2001 | Secretary's particulars changed (1 page) |
9 April 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
9 April 2001 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
28 March 2001 | Secretary's particulars changed (1 page) |
28 March 2001 | Secretary's particulars changed (1 page) |
20 December 2000 | Return made up to 07/10/00; full list of members (8 pages) |
20 December 2000 | Return made up to 07/10/00; full list of members (8 pages) |
15 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
15 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
15 December 2000 | Accounts for a dormant company made up to 6 May 2000 (4 pages) |
14 November 2000 | Ad 29/09/00--------- £ si 6877500@1=6877500 £ ic 100/6877600 (2 pages) |
14 November 2000 | Ad 29/09/00--------- £ si 6877500@1=6877500 £ ic 100/6877600 (2 pages) |
6 November 2000 | Resolutions
|
6 November 2000 | New director appointed (2 pages) |
6 November 2000 | Resolutions
|
6 November 2000 | New director appointed (2 pages) |
24 October 2000 | Resolutions
|
24 October 2000 | Director resigned (1 page) |
24 October 2000 | £ nc 100/6877600 29/09/00 (1 page) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | New director appointed (2 pages) |
24 October 2000 | Resolutions
|
24 October 2000 | Director resigned (1 page) |
24 October 2000 | £ nc 100/6877600 29/09/00 (1 page) |
24 October 2000 | Ad 29/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 October 2000 | Ad 29/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 June 2000 | New director appointed (2 pages) |
2 June 2000 | New director appointed (2 pages) |
17 April 2000 | Secretary resigned (1 page) |
17 April 2000 | Secretary resigned (1 page) |
17 April 2000 | New secretary appointed (2 pages) |
17 April 2000 | New secretary appointed (2 pages) |
9 February 2000 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
9 February 2000 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
9 February 2000 | Accounts for a dormant company made up to 1 May 1999 (4 pages) |
24 December 1999 | Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page) |
24 December 1999 | Accounting reference date shortened from 31/10/99 to 30/04/99 (1 page) |
17 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 07/10/99; full list of members (6 pages) |
28 April 1999 | Resolutions
|
28 April 1999 | Resolutions
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28 April 1999 | Resolutions
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28 April 1999 | Resolutions
|
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New secretary appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New secretary appointed (2 pages) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | Secretary resigned;director resigned (1 page) |
16 March 1999 | Secretary resigned;director resigned (1 page) |
18 November 1998 | Secretary resigned;director resigned (1 page) |
18 November 1998 | Registered office changed on 18/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | Director resigned (1 page) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New secretary appointed (2 pages) |
18 November 1998 | New director appointed (2 pages) |
18 November 1998 | Registered office changed on 18/11/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
18 November 1998 | Secretary resigned;director resigned (1 page) |
11 November 1998 | Company name changed gorsiad LIMITED\certificate issued on 12/11/98 (2 pages) |
11 November 1998 | Company name changed gorsiad LIMITED\certificate issued on 12/11/98 (2 pages) |
7 October 1998 | Incorporation (18 pages) |
7 October 1998 | Incorporation (18 pages) |