Sychdyn
Flintshire
CH7 6LT
Wales
Director Name | David Watkins |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Eskdale Whitby Ellesmere Port Cheshire CH65 6RH Wales |
Secretary Name | Mr Andrew John Millican |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 39 Black Brook Sychdyn Flintshire CH7 6LT Wales |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | The Training Suite Innospec Manufacturing Park Oil Sites Ellesmere Port Cheshire CH65 4EY Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Rossmore |
Built Up Area | Birkenhead |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 January 2012 | Application to strike the company off the register (5 pages) |
30 January 2012 | Application to strike the company off the register (5 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
28 September 2010 | Director's details changed for Andrew John Millican on 9 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Andrew John Millican on 9 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Andrew John Millican on 9 September 2010 (2 pages) |
28 September 2010 | Secretary's details changed for Andrew John Millican on 9 September 2010 (2 pages) |
28 September 2010 | Secretary's details changed for Andrew John Millican on 9 September 2010 (2 pages) |
28 September 2010 | Secretary's details changed for Andrew John Millican on 9 September 2010 (2 pages) |
27 September 2010 | Director's details changed for David Watkins on 9 September 2010 (2 pages) |
27 September 2010 | Director's details changed for David Watkins on 9 September 2010 (2 pages) |
27 September 2010 | Director's details changed for David Watkins on 9 September 2010 (2 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
28 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
28 September 2009 | Return made up to 09/09/09; full list of members (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
11 September 2008 | Registered office changed on 11/09/2008 from the training suite innospec manufacturing park oil sites road ellesmere port cheshire CH65 4HF (1 page) |
11 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
11 September 2008 | Registered office changed on 11/09/2008 from the training suite innospec manufacturing park oil sites road ellesmere port cheshire CH65 4HF (1 page) |
19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
19 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
5 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
5 October 2007 | Return made up to 09/09/07; full list of members (3 pages) |
4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
4 June 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
6 October 2006 | Registered office changed on 06/10/06 from: the training suite cheshire manufacturing park oil sites road ellesmere port cheshire CH65 4HF (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: the training suite innospec manufacturing park oil sites road, ellesmere port cheshire CH65 4HF (1 page) |
6 October 2006 | Registered office changed on 06/10/06 from: the training suite cheshire manufacturing park oil sites road ellesmere port cheshire CH65 4HF (1 page) |
6 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
6 October 2006 | Return made up to 09/09/06; full list of members (3 pages) |
6 October 2006 | Registered office changed on 06/10/06 from: the training suite innospec manufacturing park oil sites road, ellesmere port cheshire CH65 4HF (1 page) |
3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
30 September 2005 | Ad 19/11/04--------- £ si 200@1=200 (1 page) |
30 September 2005 | Ad 19/11/04--------- £ si 200@1=200 (1 page) |
29 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
29 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
4 November 2004 | Ad 29/10/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
4 November 2004 | Ad 29/10/04--------- £ si 199@1=199 £ ic 1/200 (2 pages) |
22 October 2004 | Registered office changed on 22/10/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR (2 pages) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | New secretary appointed;new director appointed (2 pages) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | New secretary appointed;new director appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Registered office changed on 22/10/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR (2 pages) |
9 September 2004 | Incorporation (13 pages) |