Holywell
Flintshire
CH8 7NA
Wales
Secretary Name | Elizabeth Jean Davies |
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Nationality | British |
Status | Closed |
Appointed | 30 April 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | Hazeldene Holway Road Holywell Flintshire CH8 7NA Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 April 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Brynford House 21 Brynford Street Holywell Flintshire CH8 7RD Wales |
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Constituency | Delyn |
Parish | Holywell |
Ward | Holywell Central |
Built Up Area | Flint |
Year | 2014 |
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Net Worth | £3,139 |
Cash | £12,864 |
Current Liabilities | £32,605 |
Latest Accounts | 31 July 2009 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2009 | Application to strike the company off the register (3 pages) |
17 December 2009 | Application to strike the company off the register (3 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
18 November 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
15 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
15 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
27 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
6 May 2008 | Director's change of particulars / mark davies / 18/12/2007 (1 page) |
6 May 2008 | Secretary's change of particulars / elizabeth davies / 18/12/2007 (1 page) |
6 May 2008 | Director's Change of Particulars / mark davies / 18/12/2007 / HouseName/Number was: , now: hazeldene; Street was: 12 bryn awel, now: holway road; Area was: pentre halkyn, now: ; Post Code was: CH8 8JB, now: CH8 7NA; Country was: , now: united kingdom (1 page) |
6 May 2008 | Secretary's Change of Particulars / elizabeth davies / 18/12/2007 / HouseName/Number was: , now: hazeldene; Street was: 12 bryn awel, now: holway road; Area was: pentre halkyn, now: ; Post Code was: CH8 8JB, now: CH8 7NA; Country was: , now: united kingdom (1 page) |
15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
15 November 2007 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
31 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
31 May 2007 | Director's particulars changed (1 page) |
31 May 2007 | Secretary's particulars changed (1 page) |
31 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
31 May 2007 | Director's particulars changed (1 page) |
31 May 2007 | Secretary's particulars changed (1 page) |
19 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
19 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
19 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
8 June 2005 | Return made up to 30/04/05; full list of members (2 pages) |
8 June 2005 | Return made up to 30/04/05; full list of members (2 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
17 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
17 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
5 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
5 February 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
13 May 2003 | Return made up to 30/04/03; full list of members
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13 May 2003 | Return made up to 30/04/03; full list of members (6 pages) |
21 June 2002 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
21 June 2002 | Accounting reference date extended from 30/04/03 to 31/07/03 (1 page) |
29 May 2002 | New secretary appointed (2 pages) |
29 May 2002 | New director appointed (2 pages) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | New secretary appointed (2 pages) |
29 May 2002 | New director appointed (2 pages) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Secretary resigned (1 page) |
30 April 2002 | Incorporation (18 pages) |
30 April 2002 | Incorporation (18 pages) |