Back Road Llanarmon
Mold
CH7 4QD
Wales
Director Name | Patrick Kingsley Williams |
---|---|
Date of Birth | March 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2002(1 month, 1 week after company formation) |
Appointment Duration | 18 years, 3 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Banhadlen Uchaf Back Road Llanarmon Yn Ial Flintshire CH7 4QD Wales |
Secretary Name | Patrick Kingsley Williams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2002(1 month, 1 week after company formation) |
Appointment Duration | 18 years, 3 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Banhadlen Uchaf Back Road Llanarmon Yn Ial Flintshire CH7 4QD Wales |
Director Name | UK Business Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 2002(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Director Name | UKBF Nominee Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 2002(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Secretary Name | UKBF Nominee Company Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 2002(same day as company formation) |
Correspondence Address | Office 2 16 New Street Stourport On Severn Worcestershire DY13 8UW |
Website | www.mwlsystems.co.uk |
---|---|
Email address | [email protected] |
Telephone | 0845 1285555 |
Telephone region | Unknown |
Registered Address | Stoneycroft Mill Lane Llanarmon-Yn-Ial Mold CH7 4QF Wales |
---|---|
Constituency | Clwyd West |
Parish | Llanarmon-yn-Ial |
Ward | Llanarmon-yn-Ial/Llandegla |
Latest Accounts | 31 July 2019 (3 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 July |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2020 | Application to strike the company off the register (3 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
1 July 2019 | Confirmation statement made on 20 May 2019 with no updates (3 pages) |
29 December 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
4 June 2018 | Registered office address changed from Syoneycroft Mill Lane Llanarmon-Yn-Ial Mold CH7 4QF Wales to Stoneycroft Mill Lane Llanarmon-Yn-Ial Mold CH7 4QF on 4 June 2018 (1 page) |
4 June 2018 | Confirmation statement made on 20 May 2018 with updates (4 pages) |
4 June 2018 | Registered office address changed from The E Business Centre Davy Way Llay Wrexham LL12 0PG to Syoneycroft Mill Lane Llanarmon-Yn-Ial Mold CH7 4QF on 4 June 2018 (1 page) |
22 December 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
22 December 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
13 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
20 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
24 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
27 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
28 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
28 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (5 pages) |
21 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
21 January 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (5 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
3 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Mary Bruce Alexander Kingsley Williams on 20 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Director's details changed for Mary Bruce Alexander Kingsley Williams on 20 May 2010 (2 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
30 January 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
1 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
3 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
8 February 2008 | Accounts for a dormant company made up to 31 July 2007 (4 pages) |
11 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
11 June 2007 | Return made up to 20/05/07; full list of members (2 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
21 January 2007 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
5 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
5 June 2006 | Return made up to 20/05/06; full list of members (2 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
22 November 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
24 May 2005 | Return made up to 20/05/05; full list of members (2 pages) |
24 May 2005 | Return made up to 20/05/05; full list of members (2 pages) |
20 January 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
20 January 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
28 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
28 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
17 January 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
17 January 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
5 July 2003 | Return made up to 20/05/03; full list of members (7 pages) |
5 July 2003 | Return made up to 20/05/03; full list of members (7 pages) |
8 April 2003 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
8 April 2003 | Accounting reference date extended from 31/05/03 to 31/07/03 (1 page) |
7 January 2003 | New secretary appointed;new director appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
7 January 2003 | New secretary appointed;new director appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | Registered office changed on 07/01/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW (1 page) |
11 June 2002 | Secretary resigned (1 page) |
11 June 2002 | Director resigned (1 page) |
11 June 2002 | Secretary resigned (1 page) |
11 June 2002 | Director resigned (1 page) |
20 May 2002 | Incorporation (13 pages) |
20 May 2002 | Incorporation (13 pages) |