Flint Mountain
Flint
Flintshire
CH6 5UU
Wales
Secretary Name | David John Kelso |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Drury Lane Cottage Drury Lane Ty Broughton Whitchurch Shropshire SY13 3BD Wales |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Alyn Works Denbigh Road Mold Flintshire CH7 1BT Wales |
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Constituency | Delyn |
Parish | Mold |
Ward | Mold West |
Built Up Area | Mold |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | Application to strike the company off the register (3 pages) |
25 October 2011 | Application to strike the company off the register (3 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
4 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
25 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Director's details changed for Mr Kevin Garth Jones on 8 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Kevin Garth Jones on 8 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Director's details changed for Mr Kevin Garth Jones on 8 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
12 June 2009 | Accounts made up to 31 December 2008 (2 pages) |
12 June 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
15 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
15 October 2008 | Return made up to 08/10/08; full list of members (3 pages) |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
3 October 2008 | Accounts made up to 31 December 2007 (2 pages) |
17 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
17 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
3 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
3 April 2007 | Accounts made up to 31 December 2006 (2 pages) |
17 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
17 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
22 August 2006 | Accounts made up to 31 December 2005 (2 pages) |
22 August 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
20 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
20 October 2005 | Return made up to 08/10/05; full list of members (6 pages) |
5 May 2005 | Accounts made up to 31 December 2004 (2 pages) |
5 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
5 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
5 October 2004 | Return made up to 08/10/04; full list of members (6 pages) |
31 August 2004 | Secretary's particulars changed (1 page) |
31 August 2004 | Secretary's particulars changed (1 page) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
12 May 2004 | New director appointed (2 pages) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
12 May 2004 | Registered office changed on 12/05/04 from: 47 anchor road aldridge walsall WS9 8PT (1 page) |
12 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | Registered office changed on 12/05/04 from: 47 anchor road aldridge walsall WS9 8PT (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
8 October 2003 | Incorporation (15 pages) |