Saltney, Chester
Cheshire
CH4 8RQ
Wales
Secretary Name | Mark David Holland |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Parliament Way Great Sutton Ellesmere Port CH66 2YQ Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Riverside House, River Lane Saltney, Chester Cheshire CH4 8RQ Wales |
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Constituency | Alyn and Deeside |
Parish | Saltney |
Ward | Saltney Mold Junction |
Built Up Area | Chester |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Graham Stuart Vernon 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
16 April 2012 | Annual return made up to 10 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
15 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 March 2011 | Director's details changed for Graham Stuart Vernon on 11 March 2010 (2 pages) |
23 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
23 March 2011 | Director's details changed for Graham Stuart Vernon on 11 March 2010 (2 pages) |
23 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (3 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
20 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 March 2010 | Termination of appointment of Mark Holland as a secretary (1 page) |
25 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Termination of appointment of Mark Holland as a secretary (1 page) |
25 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
25 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
18 July 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
18 July 2008 | Accounts made up to 31 March 2008 (2 pages) |
14 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
14 March 2008 | Return made up to 10/03/08; full list of members (3 pages) |
11 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 June 2007 | Accounts made up to 31 March 2007 (2 pages) |
30 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
30 March 2007 | Return made up to 10/03/07; full list of members (2 pages) |
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
10 November 2006 | Accounts made up to 31 March 2006 (2 pages) |
23 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
23 March 2006 | Return made up to 10/03/06; full list of members (2 pages) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | New secretary appointed (2 pages) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | New director appointed (2 pages) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | New secretary appointed (2 pages) |
10 March 2005 | Incorporation (16 pages) |
10 March 2005 | Incorporation (16 pages) |