Glendale Business Park
Sandycroft
Chester
CH5 2DL
Wales
Director Name | Mr Jens Leslie Penny |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2004(1 year, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 20 October 2015) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Glendale House Glendale Business Park Sandycroft Chester CH5 2DL Wales |
Secretary Name | Mr Jens Leslie Penny |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2004(1 year, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 20 October 2015) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendale House Glendale Business Park Sandycroft Chester CH5 2DL Wales |
Director Name | Lewis Morgan Hall |
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Date of Birth | November 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2002(2 weeks after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 15 November 2002) |
Role | Company Director |
Correspondence Address | 99 Knutsford Road Wilmslow Cheshire SK9 6JH |
Secretary Name | Duncan Peter Thomas Boffey |
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Nationality | British |
Status | Resigned |
Appointed | 27 May 2002(2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 08 January 2004) |
Role | Company Director |
Correspondence Address | 12 Nant Y Coed Mold Flintshire CH7 1NX Wales |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 May 2002(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Registered Address | Glendale House Glendale Business Park Sandycroft Chester CH5 2DL Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
2 at £1 | Global Travel Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (9 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2015 | Application to strike the company off the register (3 pages) |
29 June 2015 | Application to strike the company off the register (3 pages) |
2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 August 2013 | Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages) |
2 August 2013 | Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages) |
4 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (4 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (3 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
18 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
3 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 November 2009 | Director's details changed for Mr Andrew Ian Botterill on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Mr Jens Leslie Penny on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Mr Andrew Ian Botterill on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Mr Jens Leslie Penny on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Mr Andrew Ian Botterill on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Jens Leslie Penny on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Mr Jens Leslie Penny on 9 November 2009 (1 page) |
22 May 2009 | Return made up to 13/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 13/05/09; full list of members
|
6 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
4 June 2008 | Return made up to 13/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 13/05/08; full list of members
|
1 December 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
1 December 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
27 July 2007 | Return made up to 13/05/07; full list of members (2 pages) |
27 July 2007 | Return made up to 13/05/07; full list of members
|
7 April 2007 | Particulars of mortgage/charge (10 pages) |
7 April 2007 | Particulars of mortgage/charge (10 pages) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
9 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
12 June 2006 | Return made up to 13/05/06; full list of members (2 pages) |
12 June 2006 | Return made up to 13/05/06; full list of members
|
9 June 2006 | Director's particulars changed (1 page) |
9 June 2006 | Director's particulars changed
|
3 November 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
3 November 2005 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
16 May 2005 | Return made up to 13/05/05; full list of members (2 pages) |
16 May 2005 | Return made up to 13/05/05; full list of members
|
16 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
16 March 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
4 August 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
20 May 2004 | Return made up to 13/05/04; full list of members
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20 May 2004 | Return made up to 13/05/04; full list of members
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21 January 2004 | New secretary appointed;new director appointed (2 pages) |
21 January 2004 | Secretary resigned (1 page) |
21 January 2004 | New secretary appointed;new director appointed (2 pages) |
21 January 2004 | Secretary resigned (1 page) |
7 October 2003 | Particulars of mortgage/charge (6 pages) |
7 October 2003 | Particulars of mortgage/charge (6 pages) |
5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
26 June 2003 | Return made up to 13/05/03; full list of members (6 pages) |
26 June 2003 | Return made up to 13/05/03; full list of members
|
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New director appointed
|
20 November 2002 | Director resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
29 June 2002 | Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
29 June 2002 | New director appointed (2 pages) |
29 June 2002 | New secretary appointed (2 pages) |
29 June 2002 | Registered office changed on 29/06/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
29 June 2002 | Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page) |
29 June 2002 | Ad 10/06/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
29 June 2002 | New director appointed (2 pages) |
29 June 2002 | New secretary appointed (2 pages) |
29 June 2002 | Registered office changed on 29/06/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
29 June 2002 | Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page) |
31 May 2002 | Secretary resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
31 May 2002 | Secretary resigned (1 page) |
31 May 2002 | Director resigned (1 page) |
30 May 2002 | Company name changed wedcomp LIMITED\certificate issued on 30/05/02 (2 pages) |
30 May 2002 | Company name changed wedcomp LIMITED\certificate issued on 30/05/02 (2 pages) |
13 May 2002 | Incorporation (15 pages) |
13 May 2002 | Incorporation (15 pages) |