Flint
Flintshire
CH6 5TW
Wales
Director Name | Mr Carl Griffiths |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cypress Point Northop Country Park Northop Flintshire CH7 6WD Wales |
Director Name | Mr Colin John Tunstall |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Alvanley Hall Court Manley Road Alvanley Cheshire WA6 9DN |
Secretary Name | Mr Colin John Tunstall |
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Nationality | British |
Status | Closed |
Appointed | 03 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Alvanley Hall Court Manley Road Alvanley Cheshire WA6 9DN |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | Innospec Park, Oil Sites Road Ellesmere Port Cheshire CH65 4EY Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Rossmore |
Built Up Area | Birkenhead |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
11 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
6 February 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
6 February 2009 | Accounts made up to 31 December 2008 (2 pages) |
19 March 2008 | Accounts made up to 31 December 2007 (2 pages) |
19 March 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
21 January 2008 | Location of debenture register (1 page) |
21 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
21 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
21 January 2008 | Registered office changed on 21/01/08 from: heswall suite cheshire manufacturing park po box 17 ellesmere port cheshire CH65 4HF (1 page) |
21 January 2008 | Location of debenture register (1 page) |
21 January 2008 | Location of register of members (1 page) |
21 January 2008 | Location of register of members (1 page) |
21 January 2008 | Registered office changed on 21/01/08 from: heswall suite cheshire manufacturing park po box 17 ellesmere port cheshire CH65 4HF (1 page) |
31 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
31 March 2007 | Accounts made up to 31 December 2006 (1 page) |
21 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
21 January 2007 | Return made up to 03/12/06; full list of members (7 pages) |
13 December 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 December 2006 | Accounts made up to 31 December 2005 (2 pages) |
1 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
1 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
8 April 2005 | Director's particulars changed (1 page) |
8 April 2005 | Director's particulars changed (1 page) |
29 March 2005 | Registered office changed on 29/03/05 from: 4A bridgegate pavilion chester business park wrexham road chester CH4 9QH (1 page) |
29 March 2005 | Registered office changed on 29/03/05 from: 4A bridgegate pavilion chester business park wrexham road chester CH4 9QH (1 page) |
10 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 03/12/04; full list of members (7 pages) |
6 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 January 2005 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 January 2005 | Accounts made up to 31 December 2003 (1 page) |
6 January 2005 | Accounts made up to 31 December 2004 (1 page) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
16 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 03/12/03; full list of members (7 pages) |
16 January 2004 | Ad 03/12/02--------- £ si 3@1 (2 pages) |
16 January 2004 | Ad 03/12/02--------- £ si 3@1 (2 pages) |
9 January 2003 | New secretary appointed;new director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New secretary appointed;new director appointed (2 pages) |
11 December 2002 | Registered office changed on 11/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
11 December 2002 | Director resigned (1 page) |
11 December 2002 | Resolutions
|
11 December 2002 | Registered office changed on 11/12/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Resolutions
|
11 December 2002 | Memorandum and Articles of Association (9 pages) |
11 December 2002 | Memorandum and Articles of Association (9 pages) |
11 December 2002 | Director resigned (1 page) |
3 December 2002 | Incorporation (13 pages) |
3 December 2002 | Incorporation (13 pages) |