Ardee Road
Dundalk
Co. Louth
Irish
Director Name | Mr Geoff Patrick Doherty |
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Date of Birth | April 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 31 May 2011(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (closed 03 September 2013) |
Role | Finance Director |
Country of Residence | Ireland |
Correspondence Address | 11 Somerton Castleknock Golf Club, Porterstown Road Castleknock Dublin 15 Ireland |
Secretary Name | Kingspan Group Limited (Corporation) |
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Status | Closed |
Appointed | 01 December 2006(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (closed 03 September 2013) |
Correspondence Address | Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales |
Director Name | Mr Philip Robertson Key |
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Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Yielden Cottage Moor End Road Radwell Bedford Bedfordshire MK43 7HY |
Director Name | Jason Edward Pritchard |
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Date of Birth | September 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Rose Cottage 4 The Moor Carlton Bedford Bedfordshire MK43 7JR |
Secretary Name | Mr Philip Robertson Key |
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Nationality | British |
Status | Resigned |
Appointed | 11 June 2002(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Yielden Cottage Moor End Road Radwell Bedford Bedfordshire MK43 7HY |
Director Name | Philip Jasper |
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Date of Birth | September 1970 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2004(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | 8 Bluebell Way Bamber Bridge Preston Lancashire PR5 6XQ |
Director Name | Mr Brendan Feeney |
---|---|
Date of Birth | April 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2006(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 2009) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 86 The Grove Celbridge Kildare Ireland |
Director Name | Mr Gilbert McCarthy |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2006(4 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 October 2009) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Forest Haven Cabra Kingscourt Co Cavan Irish |
Director Name | Mr Dermot Mulvihill |
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Date of Birth | December 1949 (Born 73 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2006(4 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 May 2011) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Cloverhill Balrath Road Kells Meath Ireland |
Director Name | Brendan Murtagh |
---|---|
Date of Birth | September 1945 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2006(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2007) |
Role | Company Director |
Correspondence Address | Dunheeda Kingscourt Co.Cavan Irish |
Director Name | Patrick O'Sullivan |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 December 2006(4 years, 5 months after company formation) |
Appointment Duration | 8 months (resigned 31 July 2007) |
Role | Company Director |
Correspondence Address | Carragoona Bray Road Dublin 18 Irish |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Bagillt Road Greenfield Business Park No 2 Greenfield Holywell Clwyd CH8 7GJ Wales |
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Constituency | Delyn |
Parish | Holywell |
Ward | Greenfield |
Built Up Area | Flint |
1 at £1 | Kingspan Holdings (Structural & Offsite) LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | Application to strike the company off the register (3 pages) |
7 May 2013 | Application to strike the company off the register (3 pages) |
2 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-02
|
2 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders Statement of capital on 2012-12-02
|
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
1 October 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
24 June 2011 | Termination of appointment of Dermot Mulvihill as a director (1 page) |
24 June 2011 | Appointment of Mr Geoff Doherty as a director (2 pages) |
24 June 2011 | Termination of appointment of Dermot Mulvihill as a director (1 page) |
24 June 2011 | Appointment of Mr Geoff Doherty as a director (2 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
2 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
14 December 2009 | Auditor's resignation (1 page) |
14 December 2009 | Auditor's resignation (1 page) |
7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Termination of appointment of Brendan Feeney as a director (1 page) |
3 November 2009 | Termination of appointment of Gilbert Mccarthy as a director (1 page) |
3 November 2009 | Termination of appointment of Brendan Feeney as a director (1 page) |
3 November 2009 | Termination of appointment of Gilbert Mccarthy as a director (1 page) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (12 pages) |
24 October 2009 | Accounts for a dormant company made up to 31 December 2008 (12 pages) |
21 May 2009 | Resolutions
|
21 May 2009 | Resolutions
|
1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
1 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
29 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
11 January 2008 | Director resigned (1 page) |
11 January 2008 | Director resigned (1 page) |
23 December 2007 | Full accounts made up to 31 December 2006 (18 pages) |
23 December 2007 | Full accounts made up to 31 December 2006 (18 pages) |
12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
12 December 2007 | Location of register of members (1 page) |
12 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
12 December 2007 | Location of register of members (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
17 October 2007 | Director's particulars changed (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
22 June 2007 | Return made up to 11/06/07; full list of members (3 pages) |
22 June 2007 | Return made up to 11/06/07; full list of members (3 pages) |
12 February 2007 | New director appointed (3 pages) |
12 February 2007 | New director appointed (3 pages) |
12 February 2007 | New director appointed (4 pages) |
12 February 2007 | New director appointed (3 pages) |
12 February 2007 | New director appointed (5 pages) |
12 February 2007 | New director appointed (10 pages) |
12 February 2007 | New director appointed (3 pages) |
12 February 2007 | New director appointed (3 pages) |
12 February 2007 | New director appointed (4 pages) |
12 February 2007 | New director appointed (3 pages) |
12 February 2007 | New director appointed (5 pages) |
12 February 2007 | New director appointed (10 pages) |
27 January 2007 | Registered office changed on 27/01/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | Secretary resigned;director resigned (1 page) |
27 January 2007 | New secretary appointed (2 pages) |
27 January 2007 | Registered office changed on 27/01/07 from: pitfield kiln farm milton keynes buckinghamshire MK11 3LW (1 page) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | Director resigned (1 page) |
27 January 2007 | Secretary resigned;director resigned (1 page) |
27 January 2007 | New secretary appointed (2 pages) |
23 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
23 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
16 January 2007 | Auditor's resignation (1 page) |
16 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
16 January 2007 | Auditor's resignation (1 page) |
16 January 2007 | Accounts for a small company made up to 31 December 2005 (7 pages) |
19 December 2006 | Resolutions
|
19 December 2006 | Resolutions
|
4 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 11/06/06; full list of members (2 pages) |
8 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
8 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
25 June 2005 | Return made up to 11/06/05; full list of members
|
25 June 2005 | Return made up to 11/06/05; full list of members (3 pages) |
8 December 2004 | Registered office changed on 08/12/04 from: 1 bridgeturn avenue old wolverton road milton keynes buckinghamshire MK12 5QL (1 page) |
8 December 2004 | Registered office changed on 08/12/04 from: 1 bridgeturn avenue old wolverton road milton keynes buckinghamshire MK12 5QL (1 page) |
2 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 July 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
28 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
28 June 2004 | Return made up to 11/06/04; full list of members (7 pages) |
10 May 2004 | New director appointed (2 pages) |
10 May 2004 | New director appointed (2 pages) |
11 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
11 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
16 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
16 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
21 November 2002 | Particulars of mortgage/charge (3 pages) |
21 November 2002 | Particulars of mortgage/charge (3 pages) |
1 October 2002 | Ad 20/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
1 October 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
1 October 2002 | Registered office changed on 01/10/02 from: 6-8 underwood street london N1 7JQ (1 page) |
1 October 2002 | New secretary appointed;new director appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | New secretary appointed;new director appointed (2 pages) |
1 October 2002 | New director appointed (2 pages) |
1 October 2002 | Ad 20/09/02--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
1 October 2002 | Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page) |
1 October 2002 | Registered office changed on 01/10/02 from: 6-8 underwood street london N1 7JQ (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
30 September 2002 | Director resigned (1 page) |
30 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Company name changed amonpack LIMITED\certificate issued on 26/09/02 (2 pages) |
26 September 2002 | Company name changed amonpack LIMITED\certificate issued on 26/09/02 (2 pages) |
11 June 2002 | Incorporation (18 pages) |
11 June 2002 | Incorporation (18 pages) |