Mold
Flintshire
CH7 1XL
Wales
Secretary Name | Dorothy Anne Roberts |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 The Park Mold Flintshire CH7 1QL Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 24 Nicholas Street Chester Cheshire CH1 2AU Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | John Charles Roberts 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£71,844 |
Cash | £8,936 |
Current Liabilities | £84,786 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2016 | Application to strike the company off the register (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
22 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
10 July 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
7 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
13 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
9 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
4 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 January 2010 | Director's details changed for John Charles Roberts on 10 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 January 2009 | Return made up to 11/12/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 January 2008 | Director's particulars changed (1 page) |
3 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
3 January 2008 | Secretary's particulars changed (1 page) |
19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 March 2007 | Return made up to 11/12/06; full list of members (2 pages) |
16 January 2007 | Registered office changed on 16/01/07 from: 12 nicholas street chester cheshire CH1 2NX (1 page) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
12 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
8 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
30 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
7 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
23 December 2003 | Return made up to 11/12/03; full list of members (6 pages) |
9 January 2003 | Director resigned (1 page) |
9 January 2003 | New secretary appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | Secretary resigned (1 page) |
11 December 2002 | Incorporation (16 pages) |