Denbigh
Clwyd
LL16 3ET
Wales
Secretary Name | David Keith Wynne Roberts |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Ffynnon Fair Llanerch Park St. Asaph Flintshire LL17 0BB Wales |
Director Name | Mrs Christine Susan Avis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2008(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | 57a Chester Road West Shotton Deeside CH5 1BY Wales |
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Constituency | Alyn and Deeside |
Parish | Shotton |
Ward | Shotton West |
Built Up Area | Buckley |
Year | 2014 |
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Net Worth | -£60,573 |
Cash | £939 |
Current Liabilities | £211,346 |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | Application to strike the company off the register (3 pages) |
18 October 2011 | Application to strike the company off the register (3 pages) |
24 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
24 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
24 August 2011 | Annual return made up to 9 July 2011 with a full list of shareholders Statement of capital on 2011-08-24
|
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
28 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Registered office address changed from Norberry House Colomendy Industrial Estate Rhyl Road Denbigh LL16 5TA Wales on 15 June 2010 (2 pages) |
15 June 2010 | Registered office address changed from Norberry House Colomendy Industrial Estate Rhyl Road Denbigh LL16 5TA Wales on 15 June 2010 (2 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
16 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
16 September 2009 | Return made up to 09/07/09; full list of members (3 pages) |
16 July 2008 | Secretary appointed david keith wynne roberts (2 pages) |
16 July 2008 | Secretary appointed david keith wynne roberts (2 pages) |
15 July 2008 | Appointment terminated director christine avis (1 page) |
15 July 2008 | Director appointed christopher wynne roberts (2 pages) |
15 July 2008 | Director appointed christopher wynne roberts (2 pages) |
15 July 2008 | Appointment terminated secretary north west registration services (1994) LIMITED (1 page) |
15 July 2008 | Appointment Terminated Director christine avis (1 page) |
15 July 2008 | Appointment Terminated Secretary north west registration services (1994) LIMITED (1 page) |
15 July 2008 | Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page) |
15 July 2008 | Accounting reference date shortened from 31/07/2009 to 30/04/2009 (1 page) |
9 July 2008 | Incorporation (12 pages) |
9 July 2008 | Incorporation (12 pages) |