Castleton
Cardiff
CF3 8UW
Wales
Secretary Name | Shirley Anne Bown |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2003(18 years, 10 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 10 September 2015) |
Role | Office Manager |
Correspondence Address | 6 Cefn Road Mynachdy Cardiff South Glamorgan CF14 3HS Wales |
Director Name | Mr Simon Adam Williams |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(6 years, 3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | Delamere Bridge Road St Mellons Cardiff South Glamorgan CF3 9UY Wales |
Secretary Name | Valerie Hewings |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1990(6 years, 3 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 27 June 2003) |
Role | Company Director |
Correspondence Address | 28 Cae Syr Dafydd Llandaff Cardiff South Glamorgan CF11 9QG Wales |
Registered Address | Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
7.5k at £1 | David Mark Williams 75.00% Ordinary |
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2.5k at £1 | Ceri Williams 25.00% Ordinary |
Year | 2014 |
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Net Worth | £10,379 |
Cash | £18,473 |
Current Liabilities | £267,724 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
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10 September 2015 | Final Gazette dissolved following liquidation (1 page) |
10 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 June 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
10 June 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
5 March 2015 | Liquidators' statement of receipts and payments to 13 November 2014 (9 pages) |
5 March 2015 | Liquidators' statement of receipts and payments to 13 November 2014 (9 pages) |
5 March 2015 | Liquidators statement of receipts and payments to 13 November 2014 (9 pages) |
3 December 2013 | Registered office address changed from 2Nd Floor Brentmead House Britannia Road North Finchley London England on 3 December 2013 (2 pages) |
3 December 2013 | Registered office address changed from 2Nd Floor Brentmead House Britannia Road North Finchley London England on 3 December 2013 (2 pages) |
3 December 2013 | Registered office address changed from 2Nd Floor Brentmead House Britannia Road North Finchley London England on 3 December 2013 (2 pages) |
2 December 2013 | Statement of affairs with form 4.19 (8 pages) |
2 December 2013 | Appointment of a voluntary liquidator (1 page) |
2 December 2013 | Appointment of a voluntary liquidator (1 page) |
2 December 2013 | Statement of affairs with form 4.19 (8 pages) |
2 December 2013 | Resolutions
|
2 December 2013 | Resolutions
|
5 November 2013 | Registered office address changed from 6 Neptune Court Vanguard Way Cardiff CF24 5PJ on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from 6 Neptune Court Vanguard Way Cardiff CF24 5PJ on 5 November 2013 (1 page) |
5 November 2013 | Registered office address changed from 6 Neptune Court Vanguard Way Cardiff CF24 5PJ on 5 November 2013 (1 page) |
18 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
18 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
4 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-01-04
|
7 June 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
7 June 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (8 pages) |
22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
27 October 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
18 December 2009 | Director's details changed for David Mark Williams on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for David Mark Williams on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
26 October 2009 | Accounts for a small company made up to 30 June 2009 (6 pages) |
6 January 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
6 January 2009 | Accounts for a small company made up to 30 June 2008 (8 pages) |
18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
18 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
2 November 2007 | Accounts for a small company made up to 30 June 2007 (8 pages) |
2 November 2007 | Accounts for a small company made up to 30 June 2007 (8 pages) |
1 March 2007 | Registered office changed on 01/03/07 from: 6 bute crescent cardiff bay cardiff CF10 5AN (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: 6 bute crescent cardiff bay cardiff CF10 5AN (1 page) |
3 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
3 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
25 October 2006 | Accounts for a small company made up to 30 June 2006 (8 pages) |
25 October 2006 | Accounts for a small company made up to 30 June 2006 (8 pages) |
7 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
7 February 2006 | Return made up to 19/12/05; full list of members (2 pages) |
30 September 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
30 September 2005 | Accounts for a small company made up to 30 June 2005 (7 pages) |
23 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
23 December 2004 | Return made up to 19/12/04; full list of members (6 pages) |
20 October 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
20 October 2004 | Accounts for a small company made up to 30 June 2004 (7 pages) |
17 June 2004 | Director's particulars changed (1 page) |
17 June 2004 | Director's particulars changed (1 page) |
17 January 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
17 January 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
31 December 2003 | Return made up to 19/12/03; full list of members
|
31 December 2003 | Return made up to 19/12/03; full list of members
|
27 June 2003 | Secretary resigned (1 page) |
27 June 2003 | Secretary resigned (1 page) |
26 June 2003 | New secretary appointed (2 pages) |
26 June 2003 | New secretary appointed (2 pages) |
11 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
11 December 2002 | Return made up to 19/12/02; full list of members (6 pages) |
17 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
17 October 2002 | Accounts for a small company made up to 30 June 2002 (7 pages) |
28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
18 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
18 October 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
27 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
27 December 2000 | Return made up to 19/12/00; full list of members (6 pages) |
14 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
14 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
17 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
17 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
5 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
5 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
16 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
16 December 1998 | Return made up to 19/12/98; full list of members (6 pages) |
28 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
28 October 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
19 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
19 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
26 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
26 September 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
12 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
12 December 1996 | Return made up to 19/12/96; no change of members (4 pages) |
31 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
31 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
20 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
20 December 1995 | Return made up to 19/12/95; full list of members (6 pages) |
24 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
24 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |