Penley
Wrexham
Clwyd
LL13 0LU
Wales
Secretary Name | Mrs Caroline Susan Margaret Wilson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 December 2007(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 29 March 2011) |
Role | Coy Secretary |
Correspondence Address | Old Hall Penley Wrexham LL13 0LU Wales |
Director Name | Paul Kelvin Clutton |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Role | Property Maintenance |
Correspondence Address | 14 Hill Crest Penley Wrexham Clwyd LL13 0JR Wales |
Secretary Name | Mr Alexander Henry Macleod Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Wales |
Correspondence Address | Old Hall Penley Wrexham Clwyd LL13 0LU Wales |
Director Name | Robert Christopher Edwards |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2006(10 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 15 December 2007) |
Role | Shop Manager |
Correspondence Address | Yewtree House Balmer Welshampton Ellemere Shropshire SY12 0PP Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 September 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | St John's Chambers, Love Street Chester Cheshire CH1 1QN Wales |
---|---|
Region | North West |
Constituency | City of Chester |
County | Cheshire |
Ward | Chester City |
Built Up Area | Chester |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£81,372 |
Cash | £764 |
Current Liabilities | £85,655 |
Latest Accounts | 31 August 2009 (14 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2010 | Application to strike the company off the register (3 pages) |
30 November 2010 | Application to strike the company off the register (3 pages) |
2 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
2 November 2010 | Annual return made up to 13 September 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
18 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
21 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 13/09/09; full list of members (3 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
8 April 2009 | Return made up to 13/09/08; full list of members (3 pages) |
8 April 2009 | Return made up to 13/09/08; full list of members (3 pages) |
2 April 2009 | Appointment Terminated Director robert edwards (1 page) |
2 April 2009 | Secretary appointed mrs caroline susan margaret wilson (1 page) |
2 April 2009 | Appointment terminated director robert edwards (1 page) |
2 April 2009 | Appointment Terminated Secretary alexander wilson (1 page) |
2 April 2009 | Secretary appointed mrs caroline susan margaret wilson (1 page) |
2 April 2009 | Appointment terminated secretary alexander wilson (1 page) |
28 October 2008 | Return made up to 13/09/07; full list of members (3 pages) |
28 October 2008 | Return made up to 13/09/07; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
8 November 2006 | Return made up to 13/09/06; full list of members (7 pages) |
8 November 2006 | Return made up to 13/09/06; full list of members (7 pages) |
26 September 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
26 September 2006 | Accounting reference date shortened from 30/09/06 to 31/08/06 (1 page) |
11 August 2006 | Director resigned (1 page) |
11 August 2006 | Director resigned (1 page) |
11 August 2006 | New director appointed (1 page) |
11 August 2006 | New director appointed (1 page) |
12 October 2005 | Director resigned (1 page) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | New secretary appointed;new director appointed (2 pages) |
12 October 2005 | New secretary appointed;new director appointed (2 pages) |
12 October 2005 | Secretary resigned (1 page) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | New director appointed (2 pages) |
12 October 2005 | Director resigned (1 page) |
13 September 2005 | Incorporation (20 pages) |
13 September 2005 | Incorporation (20 pages) |