Hawarden
Deeside
Clwyd
CH5 3PX
Wales
Director Name | Mr David Butler |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Acorn Hollow Groomscroft Lane Hawarden Clwyd CH5 3EL Wales |
Secretary Name | Mr David Warren Butler |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 9 Cross Tree Close Hawarden Deeside Clwyd CH5 3PX Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 65 Chester Road West Shotton Flintshire Clwyd CH5 1BZ Wales |
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Constituency | Alyn and Deeside |
Parish | Shotton |
Ward | Shotton West |
Built Up Area | Buckley |
50 at £1 | David Butler 50.00% Ordinary |
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50 at £1 | David Warren Butler 50.00% Ordinary |
Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2013 | Application to strike the company off the register (3 pages) |
27 February 2013 | Application to strike the company off the register (3 pages) |
2 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
2 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
16 February 2012 | Register inspection address has been changed (1 page) |
16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
16 February 2012 | Register inspection address has been changed (1 page) |
16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
16 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders Statement of capital on 2012-02-16
|
27 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
27 September 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
27 May 2011 | Registered office address changed from Butlers Service Centre Unit 2 Catherine Court Airfield View Hawarden Ind Park Manor Lane Hawarden Flintshire CH5 3NU on 27 May 2011 (1 page) |
27 May 2011 | Registered office address changed from Butlers Service Centre Unit 2 Catherine Court Airfield View Hawarden Ind Park Manor Lane Hawarden Flintshire CH5 3NU on 27 May 2011 (1 page) |
9 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
9 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
16 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
16 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
6 May 2009 | Accounts made up to 28 February 2009 (2 pages) |
6 May 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
9 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
9 March 2009 | Return made up to 05/02/09; full list of members (4 pages) |
19 November 2008 | Accounts made up to 28 February 2008 (2 pages) |
19 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
9 May 2008 | Return made up to 05/02/08; full list of members (4 pages) |
9 May 2008 | Return made up to 05/02/08; full list of members (4 pages) |
18 October 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
18 October 2007 | Accounts made up to 28 February 2007 (2 pages) |
4 April 2007 | Return made up to 05/02/07; full list of members (3 pages) |
4 April 2007 | Return made up to 05/02/07; full list of members (3 pages) |
31 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
31 October 2006 | Accounts made up to 28 February 2006 (2 pages) |
22 May 2006 | Return made up to 05/02/06; full list of members (3 pages) |
22 May 2006 | Return made up to 05/02/06; full list of members (3 pages) |
3 October 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
3 October 2005 | Accounts made up to 28 February 2005 (1 page) |
15 February 2005 | Return made up to 05/02/05; full list of members (8 pages) |
15 February 2005 | Return made up to 05/02/05; full list of members
|
1 November 2004 | Accounts made up to 28 February 2004 (1 page) |
1 November 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
28 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
28 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
18 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
18 November 2003 | Accounts made up to 28 February 2003 (1 page) |
4 March 2003 | Return made up to 05/02/03; full list of members
|
4 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New director appointed (2 pages) |
7 March 2002 | New secretary appointed;new director appointed (2 pages) |
7 March 2002 | Secretary resigned (1 page) |
7 March 2002 | Director resigned (1 page) |
7 March 2002 | New secretary appointed;new director appointed (2 pages) |
5 March 2002 | Ad 05/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 March 2002 | Ad 05/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 February 2002 | Incorporation (16 pages) |
5 February 2002 | Incorporation (16 pages) |