4 St Johns Chambers
Love Street
Chester
CH1 1QN
Wales
Secretary Name | Mary MacDonald |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 2002(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 April 2004) |
Role | Journalist |
Correspondence Address | 310 East 44th Street East 44th Street New York 10017 10017 |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 April 2004(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 July 2009) |
Correspondence Address | 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN |
Registered Address | Hacker Young 4 St Johns Chambers Love Street Chester CH1 1QN Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
1 at £1 | Fiona Scott Roberts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£97,268 |
Cash | £2,732 |
Latest Accounts | 31 January 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
13 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2016 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
31 August 2015 | Director's details changed for Fiona Scott Roberts on 1 August 2015 (2 pages) |
31 August 2015 | Director's details changed for Fiona Scott Roberts on 1 August 2015 (2 pages) |
31 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
16 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
28 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
11 December 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
3 December 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
29 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
26 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
16 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
16 September 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
2 February 2011 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
31 August 2010 | Director's details changed for Fiona Scott Roberts on 5 July 2010 (2 pages) |
31 August 2010 | Director's details changed for Fiona Scott Roberts on 5 July 2010 (2 pages) |
31 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
16 February 2010 | Total exemption full accounts made up to 31 January 2009 (7 pages) |
29 September 2009 | Return made up to 05/07/09; full list of members (3 pages) |
16 September 2009 | Appointment terminated secretary @ukplc client secretary LTD (1 page) |
18 September 2008 | Return made up to 05/07/08; no change of members (6 pages) |
15 September 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
27 February 2008 | Amended accounts made up to 31 January 2007 (8 pages) |
5 December 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
29 November 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
28 September 2006 | Amended accounts made up to 31 January 2005 (8 pages) |
13 September 2006 | Return made up to 05/07/06; full list of members (6 pages) |
13 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
19 September 2005 | Return made up to 05/07/05; full list of members (6 pages) |
7 October 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
7 September 2004 | Accounting reference date shortened from 31/07/04 to 31/01/04 (1 page) |
6 September 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
13 August 2004 | Return made up to 05/07/04; full list of members (6 pages) |
22 April 2004 | Secretary resigned (1 page) |
19 April 2004 | New secretary appointed (1 page) |
6 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2004 | Return made up to 05/07/03; full list of members
|
10 February 2004 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2002 | Secretary resigned (1 page) |
2 August 2002 | Director resigned (1 page) |
2 August 2002 | New secretary appointed (2 pages) |
2 August 2002 | New director appointed (2 pages) |
5 July 2002 | Incorporation (16 pages) |