Saughall
Chester
Cheshire
CH1 6ET
Wales
Secretary Name | Mrs Anne Stephanie Whatling |
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Nationality | British |
Status | Closed |
Appointed | 24 July 2006(3 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 22 October 2013) |
Role | Administrator |
Correspondence Address | 3 Aldersey Close Saughall Chester Cheshire CH1 6ET Wales |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Correspondence Address | Ifield House Brady Road Lyminge Folkestone Kent CT18 8EY |
Registered Address | 1 Holland Park Factory Road Sandycroft Flintshire CH5 2QJ Wales |
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Constituency | Alyn and Deeside |
Parish | Queensferry |
Ward | Queensferry |
Built Up Area | Buckley |
1 at £1 | Mr Derek Whatling 100.00% Ordinary |
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Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | Application to strike the company off the register (3 pages) |
2 July 2013 | Application to strike the company off the register (3 pages) |
6 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
6 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
14 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
14 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders Statement of capital on 2012-05-14
|
31 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
31 October 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
13 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Registered office address changed from Unit B1 Evans Business Centre Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 6 April 2011 (2 pages) |
6 April 2011 | Registered office address changed from Unit B1 Evans Business Centre Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 6 April 2011 (2 pages) |
6 April 2011 | Registered office address changed from Unit B1 Evans Business Centre Deeside Industrial Estate Deeside Flintshire CH5 2JZ on 6 April 2011 (2 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
11 October 2010 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
24 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
21 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
21 November 2009 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
15 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
13 November 2008 | Accounts made up to 31 August 2008 (1 page) |
13 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
24 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
24 June 2008 | Accounts made up to 31 August 2007 (1 page) |
8 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
8 May 2008 | Registered office changed on 08/05/2008 from unit 1B evans business centre deeside industrial estate chester flintshire CH5 2JZ (1 page) |
8 May 2008 | Secretary's change of particulars / anne whatling / 08/05/2008 (2 pages) |
8 May 2008 | Secretary's Change of Particulars / anne whatling / 08/05/2008 / Date of Birth was: none, now: 25-Dec-1947; Title was: , now: mrs; Middle Name/s was: , now: stephanie; HouseName/Number was: , now: 3; Street was: 3 aldersey close, now: aldersey close; Area was: , now: saughall; Occupation was: , now: administrator (2 pages) |
8 May 2008 | Registered office changed on 08/05/2008 from unit 1B evans business centre deeside industrial estate chester flintshire CH5 2JZ (1 page) |
8 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
16 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
16 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
15 February 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
15 February 2007 | Accounts made up to 31 August 2006 (1 page) |
15 August 2006 | Registered office changed on 15/08/06 from: redhill house hope street saltney chester cheshire CH4 8BU (1 page) |
15 August 2006 | New director appointed (2 pages) |
15 August 2006 | Registered office changed on 15/08/06 from: redhill house hope street saltney chester cheshire CH4 8BU (1 page) |
15 August 2006 | New secretary appointed (2 pages) |
15 August 2006 | New secretary appointed (2 pages) |
15 August 2006 | New director appointed (2 pages) |
15 August 2006 | Accounting reference date shortened from 30/04/07 to 31/08/06 (1 page) |
15 August 2006 | Accounting reference date shortened from 30/04/07 to 31/08/06 (1 page) |
31 July 2006 | Secretary resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page) |
31 July 2006 | Secretary resigned (1 page) |
21 April 2006 | Incorporation (12 pages) |
21 April 2006 | Incorporation (12 pages) |