Shaws Estate Newcastle
St James Parish
Nevis
Secretary Name | Rosalind Alice Collings |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 July 2004(4 months, 1 week after company formation) |
Appointment Duration | 8 years, 1 month (closed 14 September 2012) |
Role | Company Director |
Correspondence Address | 27 Osborne Road Oxton Merseyside CH43 4XT Wales |
Director Name | Amanda Hemmings |
---|---|
Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 August 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 14 September 2012) |
Role | Company Director |
Correspondence Address | 95 Milner Road Wirral CH60 5RX Wales |
Secretary Name | Mr Marian Macaeinquil Vergara |
---|---|
Nationality | Filipino |
Status | Closed |
Appointed | 01 January 2005(9 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 8 months (closed 14 September 2012) |
Role | Company Director |
Country of Residence | Philipini |
Correspondence Address | Hiltonia Beach Club Corniche Road Abu Dhabi U.A.E |
Director Name | Lesley Foulkes |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Role | Manager |
Correspondence Address | 26 Brook Well Little Neston South Wirral CH64 0UW Wales |
Director Name | Subscriber Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
Secretary Name | Subscriber Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 March 2004(same day as company formation) |
Correspondence Address | 53 Rodney Street Liverpool Merseyside L1 9ER |
Secretary Name | Legal Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 May 2004(2 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 July 2004) |
Correspondence Address | 10 Cromwell Place South Kensington London SW7 2JN |
Registered Address | Unit B1 Evans Business Centre Drome Road Deeside Industrial Estate Deeside Flintshire CH5 2JZ Wales |
---|---|
Constituency | Alyn and Deeside |
Parish | Sealand |
Ward | Sealand |
Built Up Area | Buckley |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 March |
14 September 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 September 2012 | Final Gazette dissolved following liquidation (1 page) |
14 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 October 2006 | Completion of winding up (1 page) |
11 October 2006 | Dissolution deferment (1 page) |
11 October 2006 | Completion of winding up (1 page) |
11 October 2006 | Dissolution deferment (1 page) |
23 June 2006 | Order of court to wind up (1 page) |
23 June 2006 | Order of court to wind up (1 page) |
14 October 2005 | New secretary appointed (2 pages) |
14 October 2005 | New secretary appointed (2 pages) |
10 August 2005 | Appt. Of provisional liquidator (7 pages) |
10 August 2005 | Appt. Of provisional liquidator (7 pages) |
8 October 2004 | New director appointed (1 page) |
8 October 2004 | New director appointed (1 page) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
28 July 2004 | Secretary resigned (1 page) |
28 July 2004 | New secretary appointed (1 page) |
28 July 2004 | Secretary resigned (1 page) |
28 July 2004 | New secretary appointed (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: unit A3 evans business cebtre drome road deeside industrial estate deeside flintshire LH5 2LR (1 page) |
15 July 2004 | Registered office changed on 15/07/04 from: unit A3 evans business cebtre drome road deeside industrial estate deeside flintshire LH5 2LR (1 page) |
19 May 2004 | New secretary appointed (4 pages) |
19 May 2004 | New secretary appointed (4 pages) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Secretary resigned (1 page) |
31 March 2004 | New director appointed (2 pages) |
31 March 2004 | Secretary resigned (1 page) |
26 March 2004 | New secretary appointed (2 pages) |
26 March 2004 | Registered office changed on 26/03/04 from: 26 brook well neston south wirral CH64 0UW (1 page) |
26 March 2004 | New secretary appointed (2 pages) |
26 March 2004 | Registered office changed on 26/03/04 from: 26 brook well neston south wirral CH64 0UW (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: 53 rodney street liverpool L1 9ER (1 page) |
18 March 2004 | Director resigned (1 page) |
18 March 2004 | Secretary resigned (1 page) |
18 March 2004 | Registered office changed on 18/03/04 from: 53 rodney street liverpool L1 9ER (1 page) |
18 March 2004 | Secretary resigned (1 page) |
18 March 2004 | Director resigned (1 page) |
10 March 2004 | Incorporation (14 pages) |
10 March 2004 | Incorporation (14 pages) |