Ferndown
Dorset
BH22 8HL
Secretary Name | Nemo Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 January 1999(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 12 August 2003) |
Correspondence Address | Well Court 14-16 Farringdon Lane London EC1R 3AU |
Director Name | Shirley Pullen |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1999(2 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 17 October 1999) |
Role | Company Director |
Correspondence Address | 214a Christchurch Road Bournemouth Hampshire BH1 1PE |
Director Name | Professional Formations Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Correspondence Address | 37 Nutgrove Avenue Bristol BS3 4QF |
Secretary Name | ABC Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 1996(same day as company formation) |
Correspondence Address | 11 Kings Road Clifton Bristol BS8 4AB |
Secretary Name | Geaves And Co Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1996(4 days after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 January 1999) |
Correspondence Address | 1440 Wimborne Road Bournemouth Dorset BH10 7AS |
Registered Address | Maurice J Bushell & Co Well Court 14-16 Farringdon Lane London EC1R 3AU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2003 | Application for striking-off (1 page) |
28 November 2002 | Return made up to 30/11/02; full list of members (6 pages) |
25 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
12 April 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
10 December 2001 | Return made up to 30/11/01; full list of members
|
2 August 2001 | Total exemption small company accounts made up to 31 December 1999 (5 pages) |
22 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
17 March 2000 | Return made up to 30/11/99; full list of members (6 pages) |
23 December 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
22 October 1999 | Director resigned (1 page) |
9 April 1999 | New director appointed (2 pages) |
9 February 1999 | Company name changed the bargain discount stores LTD\certificate issued on 10/02/99 (2 pages) |
9 February 1999 | Registered office changed on 09/02/99 from: 1438-1440 wimborne road kinson bournemouth dorset BH10 7AS (1 page) |
8 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | Secretary resigned (1 page) |
4 December 1998 | Return made up to 30/11/98; no change of members
|
25 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
10 September 1998 | Registered office changed on 10/09/98 from: 707A wimborne road moordown bournemouth dorset BH9 2AU (1 page) |
22 December 1997 | Return made up to 15/12/97; no change of members (4 pages) |
6 March 1997 | Return made up to 24/02/97; full list of members
|
14 February 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
24 May 1996 | Registered office changed on 24/05/96 from: 5 huntvale road bournemouth BH9 3HW (1 page) |
18 March 1996 | Ad 12/03/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
18 March 1996 | Director resigned (1 page) |
18 March 1996 | Secretary resigned (1 page) |
18 March 1996 | Accounting reference date notified as 31/12 (1 page) |
18 March 1996 | Resolutions
|
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New secretary appointed (2 pages) |