Llansannan
Denbigh
Clwyd
LL16 5LE
Wales
Secretary Name | Mr Peter Thomas Kay |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 September 2001(4 days after company formation) |
Appointment Duration | 14 years, 1 month (closed 08 October 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Cefn Y Groes Fawr Llansannan Denbigh Clwyd LL16 5LE Wales |
Director Name | Mr Peter Thomas Kay |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2004(3 years, 3 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 08 October 2015) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Cefn Y Groes Fawr Llansannan Denbigh Clwyd LL16 5LE Wales |
Director Name | Dr Kevin Brewer |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Secretary Name | Suzanne Brewer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
---|---|
Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Year | 2014 |
---|---|
Net Worth | -£104,899 |
Cash | £20,023 |
Current Liabilities | £144,726 |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
8 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
8 October 2015 | Final Gazette dissolved following liquidation (1 page) |
8 July 2015 | Completion of winding up (1 page) |
13 January 2011 | Compulsory strike-off action has been suspended (1 page) |
13 January 2011 | Order of court to wind up (2 pages) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2010 | Notice of completion of voluntary arrangement (4 pages) |
5 March 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2010 (9 pages) |
11 March 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2009 (21 pages) |
28 March 2008 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2009 (11 pages) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
20 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
20 April 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 16 January 2007 (11 pages) |
30 November 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
18 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
26 January 2006 | Notice to Registrar of companies voluntary arrangement taking effect (9 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
4 October 2005 | Return made up to 06/09/05; full list of members (3 pages) |
4 January 2005 | New director appointed (2 pages) |
20 October 2004 | Return made up to 06/09/04; full list of members
|
23 September 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
22 September 2004 | Notice of assignment of name or new name to shares (2 pages) |
22 September 2004 | Resolutions
|
22 September 2004 | Ad 23/09/03--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
1 September 2003 | Return made up to 06/09/03; full list of members (6 pages) |
29 May 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
19 March 2003 | Registered office changed on 19/03/03 from: village house 124 ford road upton wirral CH49 0TQ (1 page) |
17 September 2002 | Return made up to 06/09/02; full list of members (6 pages) |
3 December 2001 | Accounting reference date extended from 30/09/02 to 30/11/02 (1 page) |
27 September 2001 | New director appointed (2 pages) |
27 September 2001 | New secretary appointed (2 pages) |
21 September 2001 | Secretary resigned (1 page) |
17 September 2001 | Director resigned (1 page) |
17 September 2001 | Ad 10/09/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
17 September 2001 | Registered office changed on 17/09/01 from: village house 124 ford road upton wirral CH49 0TQ (1 page) |
12 September 2001 | Director resigned (1 page) |
12 September 2001 | Registered office changed on 12/09/01 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
12 September 2001 | Secretary resigned (1 page) |
12 September 2001 | Ad 06/09/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 September 2001 | Company name changed a & k property services LIMITED\certificate issued on 11/09/01 (2 pages) |
6 September 2001 | Incorporation (9 pages) |