Burton-On-Rent
Staffordshire
DE14 2ED
Director Name | Mr John Falcon |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 2008(1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 31 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
Director Name | Ms Veronica Wilson |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 2008(1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 31 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
Secretary Name | Ms Veronica Wilson |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2008(1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 31 January 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 June 2008(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Registered Address | Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
15 July 2010 | Secretary's details changed for Ms Veronica Wilson on 1 October 2009 (1 page) |
15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders Statement of capital on 2010-07-15
|
15 July 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for Ms Veronica Wilson on 1 October 2009 (2 pages) |
15 July 2010 | Secretary's details changed for Ms Veronica Wilson on 1 October 2009 (1 page) |
15 July 2010 | Secretary's details changed for Ms Veronica Wilson on 1 October 2009 (1 page) |
15 July 2010 | Director's details changed for John Falcon on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for John Falcon on 1 October 2009 (2 pages) |
15 July 2010 | Director's details changed for John Falcon on 1 October 2009 (2 pages) |
25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
25 February 2010 | Accounts for a dormant company made up to 30 June 2009 (8 pages) |
16 July 2009 | Registered office changed on 16/07/2009 from 56 hamilton square hamilton house birkenhead merseyside CH41 5HZ (1 page) |
16 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
16 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
16 July 2009 | Registered office changed on 16/07/2009 from 56 hamilton square hamilton house birkenhead merseyside CH41 5HZ (1 page) |
6 January 2009 | Director and secretary appointed veronica wilson (2 pages) |
6 January 2009 | Director and secretary appointed veronica wilson (2 pages) |
14 August 2008 | Director appointed sageer ahmed (1 page) |
14 August 2008 | Director appointed sageer ahmed (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
14 August 2008 | Director appointed john falcon (2 pages) |
14 August 2008 | Registered office changed on 14/08/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk (1 page) |
14 August 2008 | Director appointed john falcon (2 pages) |
13 August 2008 | Appointment Terminated Director Corporate Appointments LIMITED (1 page) |
13 August 2008 | Appointment terminated director corporate appointments LIMITED (1 page) |
19 June 2008 | Incorporation (12 pages) |
19 June 2008 | Incorporation (12 pages) |