Darland Lane Rossett
Wrexham
LL12 0BA
Wales
Secretary Name | Mr Christopher John Tayler |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2003(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Gabriel House Darland Lane, Rossett Wrexham LL12 0BA Wales |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | C/O McLintocks, 2 Hilliards Court, Chester Business Park Chester Cheshire CH4 9PX Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | 4 other UK companies use this postal address |
75 at £1 | Deborah Jane Tayler 75.00% Ordinary |
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25 at £1 | Christopher John Tayler 25.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £53 |
Current Liabilities | £1,469 |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 30 April |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2013 | Application to strike the company off the register (3 pages) |
9 August 2013 | Application to strike the company off the register (3 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
5 August 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
29 April 2013 | Current accounting period extended from 31 December 2012 to 30 April 2013 (3 pages) |
29 April 2013 | Current accounting period extended from 31 December 2012 to 30 April 2013 (3 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
14 June 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 December 2009 | Director's details changed for Deborah Tayler on 10 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Deborah Tayler on 10 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
30 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
5 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
17 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
1 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page) |
14 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
14 December 2006 | Return made up to 10/11/06; full list of members (2 pages) |
14 December 2006 | Registered office changed on 14/12/06 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page) |
5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
16 November 2005 | Registered office changed on 16/11/05 from: c/o mclintock & partners 2 hilliards court chester business park chester cheshire CH4 9QP (1 page) |
16 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
16 November 2005 | Registered office changed on 16/11/05 from: c/o mclintock & partners 2 hilliards court chester business park chester cheshire CH4 9QP (1 page) |
16 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
13 January 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 January 2005 | Ad 17/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 December 2004 | Return made up to 10/11/04; full list of members
|
15 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
4 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
4 February 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
22 November 2003 | New director appointed (2 pages) |
22 November 2003 | New secretary appointed (2 pages) |
22 November 2003 | Resolutions
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22 November 2003 | New secretary appointed (2 pages) |
22 November 2003 | Resolutions
|
22 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New director appointed (1 page) |
21 November 2003 | New secretary appointed (1 page) |
21 November 2003 | New secretary appointed (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
10 November 2003 | Incorporation (11 pages) |