2 Singrett Hill Llay
Wrexham
Clwyd
LL12 0NS
Wales
Director Name | Paula Margaret Bardell Hedley |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 September 2003(same day as company formation) |
Role | Distributor |
Correspondence Address | Pussy Willow 2 Singrett Hill Llay Wrexham Clwyd LL12 0NS Wales |
Secretary Name | Diana Mary Bardell Hedley |
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Nationality | British |
Status | Closed |
Appointed | 29 September 2003(same day as company formation) |
Role | Distributor |
Correspondence Address | Pussy Willow 2 Singrett Hill Llay Wrexham Clwyd LL12 0NS Wales |
Director Name | Joseph Anthony Tabarn |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Role | Distributor |
Correspondence Address | 60 Stanley Park Drive Saltney Chester Cheshire CH4 8PQ Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(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 | 29 September 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Military House 24 Castle Street Chester Cheshire CH1 2DS Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2014 |
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Turnover | £258,887 |
Gross Profit | £101,372 |
Net Worth | £10,660 |
Cash | £2,384 |
Current Liabilities | £145,760 |
Latest Accounts | 28 February 2007 (17 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2009 | Registered office changed on 17/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
17 July 2009 | Registered office changed on 17/07/2009 from 5 st johns court vicars lane chester cheshire CH1 1QE (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2008 | Application for striking-off (2 pages) |
17 December 2008 | Application for striking-off (2 pages) |
17 April 2008 | Company name changed L.D.S. tourism services LIMITED\certificate issued on 20/04/08 (2 pages) |
17 April 2008 | Company name changed L.D.S. tourism services LIMITED\certificate issued on 20/04/08 (2 pages) |
1 November 2007 | Return made up to 29/09/07; full list of members (3 pages) |
1 November 2007 | Return made up to 29/09/07; full list of members (3 pages) |
11 October 2007 | Ad 28/09/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
11 October 2007 | Ad 28/09/07--------- £ si 900@1=900 £ ic 100/1000 (2 pages) |
5 August 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
5 August 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
26 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
26 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Director's particulars changed (1 page) |
26 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
13 June 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
13 June 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
27 October 2005 | Return made up to 29/09/05; full list of members
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27 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
4 August 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
4 August 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
7 December 2004 | Particulars of mortgage/charge (3 pages) |
7 December 2004 | Particulars of mortgage/charge (3 pages) |
24 September 2004 | Return made up to 29/09/04; full list of members (7 pages) |
24 September 2004 | Return made up to 29/09/04; full list of members (7 pages) |
21 July 2004 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
21 July 2004 | Accounting reference date extended from 30/09/04 to 28/02/05 (1 page) |
20 July 2004 | Registered office changed on 20/07/04 from: units 1-2 facit glen ind est river lane saltney chester CH4 8RH (1 page) |
20 July 2004 | Registered office changed on 20/07/04 from: units 1-2 facit glen ind est river lane saltney chester CH4 8RH (1 page) |
11 November 2003 | New secretary appointed;new director appointed (2 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Ad 29/09/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 November 2003 | New secretary appointed;new director appointed (2 pages) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | Ad 29/09/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
29 September 2003 | Incorporation (16 pages) |