Clovenfords By Galashiels
Selkirkshire
TD1 1UE
Scotland
Secretary Name | Andrea Catherine Rebecca Pogson |
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Nationality | British |
Status | Closed |
Appointed | 12 July 2005(35 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 09 March 2010) |
Role | Solicitors Clerk |
Correspondence Address | 3 Caddonlee Farm Cottages Clovenfords By Galashiels Selkirkshire TD1 1UE Scotland |
Director Name | Mr Alan George Winchester |
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Date of Birth | June 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(21 years, 5 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 06 February 2007) |
Role | Company Director |
Correspondence Address | Flat 5 Norwood Grange 70 Canaan Lane Edinburgh EH10 4SG Scotland |
Director Name | Mrs Eileen Sheila Winchester |
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Date of Birth | December 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(21 years, 5 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 22 November 2002) |
Role | Company Director |
Correspondence Address | Flat 5 Norwood Grange 70 Canaan Lane Edinburgh EH10 4SG Scotland |
Secretary Name | Mrs Eileen Sheila Winchester |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(21 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 July 1992) |
Role | Company Director |
Correspondence Address | Tigh An Uillt Innerleithen Peeblesshire EH44 6RD Scotland |
Secretary Name | Emma Brigitte Dina Winchester |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(22 years, 5 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 12 July 2005) |
Role | Executory Clerk |
Correspondence Address | Manor Farm The Lane Wyboston Bedfordshire MK44 3AS |
Secretary Name | Mrs Eileen Sheila Winchester |
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Nationality | British |
Status | Resigned |
Appointed | 19 August 2002(32 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 22 November 2002) |
Role | Company Director |
Correspondence Address | Flat 5 Norwood Grange 70 Canaan Lane Edinburgh EH10 4SG Scotland |
Registered Address | Ash House Ash Road New Ash Green Longfield Kent DA3 8JD |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Ash-cum-Ridley |
Ward | Ash and New Ash Green |
Built Up Area | Hartley |
Year | 2014 |
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Net Worth | £9,790 |
Cash | £13,454 |
Current Liabilities | £3,664 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | Application to strike the company off the register (3 pages) |
17 November 2009 | Application to strike the company off the register (3 pages) |
25 June 2009 | Solvency statement dated 31/05/09 (1 page) |
25 June 2009 | Resolutions
|
25 June 2009 | Memorandum of capital - processed 25/06/09 (1 page) |
25 June 2009 | Solvency Statement dated 31/05/09 (1 page) |
25 June 2009 | Resolutions
|
25 June 2009 | Statement by directors (1 page) |
25 June 2009 | Memorandum of capital - processed 25/06/09 (1 page) |
25 June 2009 | Statement by Directors (1 page) |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 October 2008 | Return made up to 17/08/08; full list of members (4 pages) |
23 October 2008 | Return made up to 17/08/08; full list of members (4 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 October 2007 | Return made up to 17/08/07; full list of members (3 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | Return made up to 17/08/07; full list of members (3 pages) |
24 October 2007 | Director resigned (1 page) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 September 2006 | Return made up to 17/08/06; full list of members (3 pages) |
5 September 2006 | Return made up to 17/08/06; full list of members (3 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
19 August 2005 | Secretary's particulars changed (1 page) |
19 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
19 August 2005 | Secretary's particulars changed (1 page) |
19 August 2005 | Return made up to 17/08/05; full list of members (3 pages) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | Secretary resigned (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
9 November 2004 | Return made up to 17/08/04; full list of members (7 pages) |
9 November 2004 | Return made up to 17/08/04; full list of members (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | New director appointed (2 pages) |
6 November 2003 | Registered office changed on 06/11/03 from: 12 upper street north new ash green longfield kent DA3 8JR (1 page) |
6 November 2003 | Registered office changed on 06/11/03 from: 12 upper street north new ash green longfield kent DA3 8JR (1 page) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 September 2003 | Return made up to 17/08/03; full list of members
|
18 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
27 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
13 September 2002 | Return made up to 17/08/02; full list of members
|
12 September 2002 | Resolutions
|
12 September 2002 | £ nc 5000/20000 21/08/02 (1 page) |
12 September 2002 | Resolutions
|
12 September 2002 | £ nc 5000/20000 21/08/02 (1 page) |
30 August 2002 | New secretary appointed (2 pages) |
30 August 2002 | New secretary appointed (2 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
30 October 2001 | Registered office changed on 30/10/01 from: manor farm the lane wyboston bedfordshire MK44 3AS (1 page) |
30 October 2001 | Registered office changed on 30/10/01 from: manor farm the lane wyboston bedfordshire MK44 3AS (1 page) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
30 August 2001 | Return made up to 17/08/01; full list of members
|
30 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
31 August 2000 | Return made up to 17/08/00; full list of members
|
31 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
12 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
12 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
8 October 1999 | Return made up to 17/08/99; full list of members (6 pages) |
8 October 1999 | Return made up to 17/08/99; full list of members
|
19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
24 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
24 September 1998 | Return made up to 17/08/98; no change of members
|
31 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
19 August 1997 | Return made up to 17/08/97; no change of members (4 pages) |
19 August 1997 | Return made up to 17/08/97; no change of members
|
30 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
30 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
16 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
16 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (12 pages) |
15 August 1995 | Return made up to 17/08/95; full list of members
|