Truemans Way
Deeside
Clwyd
CH5 3RZ
Wales
Secretary Name | Miss Nicola Irene Jennings |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 16 Blackbrook Avenue Hawarden Clwyd CH5 3HJ Wales |
Director Name | Miss Nicola Irene Jennings |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 August 2011(4 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 08 March 2016) |
Role | Secretary |
Country of Residence | Wales |
Correspondence Address | Adlink House 86 The Highway Hawarden Flintshire CH5 3DJ Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2007(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 | 16 May 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Adlink House 86 The Highway Hawarden Flintshire CH5 3DJ Wales |
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Constituency | Alyn and Deeside |
Parish | Hawarden |
Ward | Ewloe |
Built Up Area | Buckley |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Thomas Alexander Jennings 98.04% Ordinary |
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1 at £1 | Nicola Irene Jennings 1.96% Ordinary |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2015 | Application to strike the company off the register (3 pages) |
9 December 2015 | Application to strike the company off the register (3 pages) |
2 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
24 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
24 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
29 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
29 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
30 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
30 July 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
1 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
22 May 2012 | Registered office address changed from Adlink House 86 the Highway Hawarden CH5 3DJ CH5 3DJ Wales on 22 May 2012 (1 page) |
22 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
22 May 2012 | Registered office address changed from Adlink House 89 the Highway Hawarden Flintshire CH5 3DJ on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Adlink House 86 the Highway Hawarden CH5 3DJ CH5 3DJ Wales on 22 May 2012 (1 page) |
22 May 2012 | Registered office address changed from Adlink House 89 the Highway Hawarden Flintshire CH5 3DJ on 22 May 2012 (1 page) |
22 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
24 August 2011 | Appointment of Nicola Irene Jennings as a director (2 pages) |
24 August 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
24 August 2011 | Appointment of Nicola Irene Jennings as a director (2 pages) |
19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
10 August 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
21 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
20 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
20 May 2009 | Return made up to 16/05/09; full list of members (3 pages) |
29 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
29 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
23 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
23 May 2008 | Return made up to 16/05/08; full list of members (3 pages) |
27 July 2007 | Registered office changed on 27/07/07 from: 25 lynton green woolton liverpool L25 6JB (1 page) |
27 July 2007 | Registered office changed on 27/07/07 from: 25 lynton green woolton liverpool L25 6JB (1 page) |
11 July 2007 | Ad 16/05/07--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
11 July 2007 | Ad 16/05/07--------- £ si 51@1=51 £ ic 1/52 (2 pages) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | Secretary resigned (1 page) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | Director resigned (1 page) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | Secretary resigned (1 page) |
16 May 2007 | Incorporation (16 pages) |
16 May 2007 | Incorporation (16 pages) |