Northop Hall
Mold
Flintshire
CH7 6NP
Wales
Secretary Name | Mrs Ann Cabello |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Flatt Lane Ellesmere Port Cheshire CH65 8DP Wales |
Secretary Name | Andrea Irene Murtagh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 January 2006(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 30 April 2010) |
Role | Company Director |
Correspondence Address | 7 Sebring Avenue Northop Hall Mold Clwyd CH7 6NP Wales |
Registered Address | Unit 5 Evolution House Lakeside Business Village St Davids Park Ewloe Flintshire CH5 3XP Wales |
---|---|
Constituency | Alyn and Deeside |
Parish | Hawarden |
Ward | Ewloe |
Built Up Area | Buckley |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£2,685 |
Cash | £192 |
Current Liabilities | £3,929 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | Application to strike the company off the register (3 pages) |
2 November 2010 | Application to strike the company off the register (3 pages) |
15 June 2010 | Registered office address changed from 7 Sebring Avenue Northop Hall Mold Flintshire CH7 6NP on 15 June 2010 (1 page) |
15 June 2010 | Registered office address changed from 7 Sebring Avenue Northop Hall Mold Flintshire CH7 6NP on 15 June 2010 (1 page) |
17 May 2010 | Termination of appointment of Andrea Murtagh as a secretary (1 page) |
17 May 2010 | Termination of appointment of Andrea Murtagh as a secretary (1 page) |
15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 December 2008 | Return made up to 27/11/08; full list of members (5 pages) |
22 December 2008 | Return made up to 27/11/08; full list of members (5 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 July 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 February 2008 | Return made up to 27/11/07; no change of members (6 pages) |
7 February 2008 | Return made up to 27/11/07; no change of members (6 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
28 April 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
2 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
2 January 2007 | Return made up to 27/11/06; full list of members (6 pages) |
3 April 2006 | Return made up to 27/11/05; full list of members (6 pages) |
3 April 2006 | Return made up to 27/11/05; full list of members (6 pages) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | Secretary resigned (1 page) |
23 January 2006 | Registered office changed on 23/01/06 from: 27 edwards road chester cheshire CH4 8HW (1 page) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | New secretary appointed (2 pages) |
23 January 2006 | Registered office changed on 23/01/06 from: 27 edwards road chester cheshire CH4 8HW (1 page) |
30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
17 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
17 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
17 December 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
27 November 2003 | Incorporation (11 pages) |