Bridge Street, Penycae
Wrexham
LL14 2RH
Wales
Secretary Name | Mr Colin Leonard Burman |
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Nationality | British |
Status | Closed |
Appointed | 19 September 2005(9 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 10 months (closed 04 August 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Nant Y Mynydd Bridge Street Penycae Wrexham LL14 2RH Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Director Name | Suzanne Debra Later |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Wren Cottage Esclusham Hall Legacy Wrexham LL14 4ES Wales |
Secretary Name | Christopher Gareth Burman |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Wren Cottage Esclusham Hall Legacy Wrexham LL14 4ES Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2004(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
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 |
Year | 2014 |
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Net Worth | -£25,154 |
Cash | £3,719 |
Current Liabilities | £29,153 |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
4 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2009 | Application for striking-off (1 page) |
25 January 2008 | Return made up to 24/11/07; full list of members (2 pages) |
24 January 2008 | Director's particulars changed (1 page) |
24 January 2008 | Secretary's particulars changed (1 page) |
4 January 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 October 2006 (8 pages) |
15 November 2007 | Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page) |
4 January 2007 | Registered office changed on 04/01/07 from: c/o mclintock & partners 2 hilliards court chester business park, chester cheshire CH4 9PX (1 page) |
4 January 2007 | Return made up to 24/11/06; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
26 January 2006 | Director's particulars changed (1 page) |
26 January 2006 | Registered office changed on 26/01/06 from: mcclintock + partners 2 hilliards court chester business park wrexham road chester cheshire CH4 9PX (1 page) |
26 January 2006 | Return made up to 24/11/05; full list of members (3 pages) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | New secretary appointed (1 page) |
9 September 2005 | Particulars of mortgage/charge (3 pages) |
4 May 2005 | Ad 14/04/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
4 May 2005 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
14 March 2005 | Nc inc already adjusted 28/01/05 (2 pages) |
14 March 2005 | Resolutions
|
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Ad 24/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 December 2004 | New secretary appointed;new director appointed (2 pages) |
2 December 2004 | Secretary resigned (1 page) |
2 December 2004 | New director appointed (2 pages) |
24 November 2004 | Incorporation (12 pages) |