Bryn Celyn, Greenfield
Holywell
Clwyd
CH8 7QG
Wales
Secretary Name | Kathleen Sandra Hammond |
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Nationality | British |
Status | Closed |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Llys Defaid Dolwen Court, Village Road Rhosemor Flintshire CH7 6PJ Wales |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Brynford House, 21 Brynford Street, Holywell Flintshire CH8 7RD Wales |
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Constituency | Delyn |
Parish | Holywell |
Ward | Holywell Central |
Built Up Area | Flint |
Year | 2014 |
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Net Worth | -£1,138 |
Cash | £46 |
Current Liabilities | £6,176 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2011 | Application to strike the company off the register (4 pages) |
12 December 2011 | Application to strike the company off the register (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
6 January 2011 | Annual return made up to 21 December 2010 with a full list of shareholders Statement of capital on 2011-01-06
|
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
18 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
18 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
4 February 2009 | Return made up to 21/12/08; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 February 2007 | Secretary's particulars changed (1 page) |
12 February 2007 | Director's particulars changed (1 page) |
12 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
12 February 2007 | Secretary's particulars changed (1 page) |
12 February 2007 | Director's particulars changed (1 page) |
12 February 2007 | Return made up to 21/12/06; full list of members (2 pages) |
16 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
16 March 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | New secretary appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New secretary appointed (2 pages) |
21 December 2005 | Incorporation (19 pages) |
21 December 2005 | Incorporation (19 pages) |