Ayr
Ayrshire
KA7 2TP
Scotland
Secretary Name | Mr William Peter Davies |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2006(2 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 07 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Bredon Close Little Sutton Ellesmere Port Cheshire CH66 4YG Wales |
Director Name | Mr Darren Jason Karl Gibbons |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(2 days after company formation) |
Appointment Duration | 2 years (resigned 15 January 2006) |
Role | Operations Director |
Correspondence Address | 43 High Street Knutton Staffordshire ST5 6DB |
Director Name | Mr Steve Myring |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(2 days after company formation) |
Appointment Duration | 2 years (resigned 15 January 2006) |
Role | Managing Director |
Correspondence Address | 43 High Street Knutton Newcastle Under Lyme Staffordshire ST5 6DB |
Secretary Name | Mr Steve Myring |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(2 days after company formation) |
Appointment Duration | 2 years (resigned 15 January 2006) |
Role | Company Director |
Correspondence Address | 43 High Street Knutton Newcastle Under Lyme Staffordshire ST5 6DB |
Director Name | Angela Halliday |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 18 October 2004) |
Role | Company Director |
Correspondence Address | 27 Dimsdale View East Porthill Newcastle Under Lyme Staffordshire ST5 8EG |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 50 Oxton Road Birkenhead Wirral CH41 2TW Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
7 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2006 | Return made up to 05/01/06; full list of members (7 pages) |
15 September 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
21 April 2006 | New director appointed (2 pages) |
21 April 2006 | New secretary appointed (2 pages) |
21 April 2006 | Registered office changed on 21/04/06 from: 43 high street knutton newcastle under lyme staffordshire ST5 6DB (1 page) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | Secretary resigned;director resigned (1 page) |
22 December 2005 | Total exemption full accounts made up to 31 January 2005 (6 pages) |
26 January 2005 | Return made up to 05/01/05; full list of members
|
22 October 2004 | Director resigned (1 page) |
17 June 2004 | Ad 05/01/04-01/06/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: 5 webster street newcastle under lyme staffordshire ST5 1NX (1 page) |
10 June 2004 | Director's particulars changed (1 page) |
10 June 2004 | Director's particulars changed (1 page) |
2 April 2004 | New director appointed (2 pages) |
7 January 2004 | New secretary appointed (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (1 page) |
7 January 2004 | Secretary resigned (1 page) |
7 January 2004 | New director appointed (1 page) |