| Company Name | Carreglwyd Works Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06102075 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2007(17 years, 2 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Erik Oliver Coleman |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carreglwyd Llanfaethlu Holyhead Gwynedd LL65 4NY Wales |
| Director Name | Nick Hewardine |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Glan Y Gors Rhydwyn Holyhead Anglesey LL65 4EA Wales |
| Secretary Name | Erik Oliver Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Carreglwyd Llanfaethlu Holyhead Gwynedd LL65 4NY Wales |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2007(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | Richmond Place 127 Boughton Chester CH3 5BH Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Boughton |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 19 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 18 February 2009 | Director and Secretary's Change of Particulars / erik coleman / 19/02/2008 / HouseName/Number was: , now: carreglwyd; Street was: garreg lwyd, now: llanfaethlu; Area was: llanfaethlu, now: (1 page) |
| 18 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 18 February 2009 | Director and secretary's change of particulars / erik coleman / 19/02/2008 (1 page) |
| 18 February 2009 | Return made up to 13/02/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 13/02/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 13/02/08; full list of members (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 April 2008 | Secretary appointed erik oliver coleman (2 pages) |
| 9 April 2008 | Secretary appointed erik oliver coleman (2 pages) |
| 24 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 24 April 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 (1 page) |
| 28 March 2007 | Ad 13/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 28 March 2007 | Ad 13/02/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 25 March 2007 | New director appointed (2 pages) |
| 27 February 2007 | Director resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Secretary resigned (1 page) |
| 27 February 2007 | Director resigned (1 page) |
| 13 February 2007 | Incorporation (11 pages) |
| 13 February 2007 | Incorporation (11 pages) |