Glendale Business Park
Glendale Avenue, Sandycroft
Deeside
CH5 2DL
Wales
Director Name | Mr Jens Leslie Penny |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2005(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 20 October 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales |
Secretary Name | Mr Jens Leslie Penny |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 November 2005(2 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months (closed 20 October 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales |
Director Name | Karen Layzell |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Trinity House Foxes Parade, Waltham Abbey Waltham Abbey Essex EN9 1PH |
Secretary Name | Karen Layzell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Trinity House Foxes Parade, Waltham Abbey Waltham Abbey Essex EN9 1PH |
Director Name | Personalised Travel Services Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | Trinity House Foxes Parade, Waltham Abbey Waltham Abbey Essex EN9 1PH |
Registered Address | Glendale House Glendale Business Park Glendale Avenue, Sandycroft Deeside CH5 2DL Wales |
---|---|
Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
1 at £1 | Personalised Travel Services LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2015 | Application to strike the company off the register (3 pages) |
29 June 2015 | Application to strike the company off the register (3 pages) |
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
2 August 2013 | Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages) |
2 August 2013 | Director's details changed for Mr Jens Leslie Penny on 10 December 2012 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
10 November 2009 | Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mr Andrew Ian Botterill on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Mr Jens Leslie Penny on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mr Jens Leslie Penny on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Mr Andrew Ian Botterill on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Mr Jens Leslie Penny on 10 November 2009 (1 page) |
11 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
11 September 2009 | Return made up to 04/09/09; full list of members
|
6 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
22 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 04/09/08; full list of members
|
20 November 2007 | Return made up to 04/09/07; full list of members
|
20 November 2007 | Return made up to 04/09/07; full list of members (2 pages) |
16 April 2007 | Registered office changed on 16/04/07 from: trinity house, foxes parade sewardstone road waltham abbey essex EN91PH (1 page) |
16 April 2007 | Registered office changed on 16/04/07 from: trinity house, foxes parade sewardstone road waltham abbey essex EN91PH (1 page) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 2007 | Return made up to 04/09/06; full list of members
|
16 April 2007 | Return made up to 04/09/06; full list of members (2 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
2 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
2 October 2006 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
2 October 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
2 October 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | Secretary resigned (1 page) |
5 January 2006 | New secretary appointed;new director appointed (2 pages) |
5 January 2006 | New director appointed
|
5 January 2006 | New secretary appointed;new director appointed (2 pages) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Director resigned (1 page) |
5 January 2006 | Secretary resigned (1 page) |
4 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
4 October 2005 | Return made up to 04/09/05; full list of members (7 pages) |
26 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
26 May 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
7 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
7 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
4 September 2003 | Incorporation (19 pages) |
4 September 2003 | Incorporation (19 pages) |