Claines
Worcester
WR3 7PP
Director Name | Kim Wallsworth |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2002(3 months, 1 week after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Correspondence Address | 9 Sytch Lane Waters Upton Telford TF6 6NT |
Secretary Name | Kim Wallsworth |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 December 2002(3 months, 1 week after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Company Director |
Correspondence Address | 9 Sytch Lane Waters Upton Telford TF6 6NT |
Director Name | HSL 120 Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2002(same day as company formation) |
Correspondence Address | 33-43 Price Street Burslem Stoke On Trent Staffordshire ST6 4JJ |
Secretary Name | HS 107 Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2002(same day as company formation) |
Correspondence Address | 33-43 Price Street Burslem Stoke On Trent Staffordshire ST6 4JJ |
Director Name | Heatons Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 03 December 2002) |
Correspondence Address | 33 Prince Street Burslem Stoke On Trent Staffordshire ST6 4JJ |
Secretary Name | Hs120 Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2002(3 weeks, 5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 03 December 2002) |
Correspondence Address | 33 Price Street Burslem Stoke On Trent Staffordshire ST6 4JJ |
Registered Address | 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £80,199 |
Current Liabilities | £485,897 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
25 December 2006 | Dissolved (1 page) |
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25 September 2006 | Completion of winding up (1 page) |
1 August 2005 | Order of court to wind up (2 pages) |
29 July 2005 | Order of court to wind up (1 page) |
24 September 2004 | Return made up to 23/08/04; full list of members (7 pages) |
24 June 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
31 October 2003 | Return made up to 23/08/03; full list of members
|
1 July 2003 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New secretary appointed;new director appointed (2 pages) |
20 February 2003 | Company name changed HS128 LIMITED\certificate issued on 20/02/03 (3 pages) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | New secretary appointed;new director appointed (1 page) |
10 January 2003 | New director appointed (1 page) |
10 January 2003 | Secretary resigned (1 page) |
20 December 2002 | Registered office changed on 20/12/02 from: 33-43 price street burslem stoke on trent staffordshire ST6 4JJ (1 page) |
20 December 2002 | Ad 03/12/02--------- £ si 79998@1=79998 £ ic 2/80000 (2 pages) |
20 December 2002 | £ nc 10000/100000 03/12/02 (1 page) |
20 December 2002 | Resolutions
|
12 December 2002 | Particulars of mortgage/charge (3 pages) |
12 December 2002 | Particulars of mortgage/charge (3 pages) |
3 October 2002 | New secretary appointed (2 pages) |
18 September 2002 | Secretary resigned (1 page) |
18 September 2002 | New director appointed (2 pages) |