Coseley
Bilston
West Midlands
WV14 8SL
Director Name | Samir Patel |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 January 2001(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 05 January 2010) |
Role | Optician |
Correspondence Address | 5 Brook Avenue Wembley Park Middlesex |
Director Name | Andrew Cooper |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 January 2001) |
Role | Optical Glazer |
Correspondence Address | 47 Padarn Close Sedgley Dudley West Midlands DY3 3PD |
Director Name | Mr Christopher John Tarbuck |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1998(1 week, 4 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 January 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Prestwood Road West Wednesfield Wolverhampton WV11 1HT |
Director Name | St James's Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Secretary Name | St James's Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 1998(same day as company formation) |
Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Registered Address | 165 High Street Rickmansworth Hertfordshire WD3 1AY |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £26,487 |
Cash | £120 |
Current Liabilities | £96,069 |
Latest Accounts | 31 January 2007 (17 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
5 January 2010 | Final Gazette dissolved following liquidation (1 page) |
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5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 March 2009 | Resolutions
|
6 March 2009 | Appointment of a voluntary liquidator (1 page) |
6 March 2009 | Resolution INSOLVENCY:resolution re. Appointment of liquidator (1 page) |
6 March 2009 | Resolution insolvency:miscellaneous (1 page) |
6 March 2009 | Statement of affairs with form 4.19 (6 pages) |
6 March 2009 | Appointment of a voluntary liquidator (1 page) |
6 March 2009 | Resolution insolvency:miscellaneous (1 page) |
6 March 2009 | Resolutions
|
6 March 2009 | Statement of affairs with form 4.19 (6 pages) |
6 March 2009 | Resolution insolvency:resolution re. Appointment of liquidator (1 page) |
23 February 2009 | Registered office changed on 23/02/2009 from unit 94 2 victoria street wolverhampton WV1 3NP (1 page) |
23 February 2009 | Registered office changed on 23/02/2009 from unit 94 2 victoria street wolverhampton WV1 3NP (1 page) |
3 November 2008 | Return made up to 27/08/08; no change of members (6 pages) |
3 November 2008 | Return made up to 27/08/08; no change of members (6 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
2 November 2007 | Return made up to 27/08/07; no change of members (6 pages) |
2 November 2007 | Return made up to 27/08/07; no change of members (6 pages) |
19 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
19 September 2006 | Return made up to 27/08/06; full list of members (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
8 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
8 September 2005 | Return made up to 27/08/05; full list of members (6 pages) |
8 November 2004 | Return made up to 27/08/04; full list of members (6 pages) |
8 November 2004 | Return made up to 27/08/04; full list of members (6 pages) |
17 May 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
17 May 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
22 March 2004 | Registered office changed on 22/03/04 from: unit 94 2 victoria street wolverhampton west midlands WV1 3NP (1 page) |
22 March 2004 | Registered office changed on 22/03/04 from: unit 94 2 victoria street wolverhampton west midlands WV1 3NP (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: 28 queen street wolverhampton WV1 3JW (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: 28 queen street wolverhampton WV1 3JW (1 page) |
23 October 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
16 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
16 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
2 September 2002 | Return made up to 27/08/02; full list of members (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
26 September 2001 | Return made up to 27/08/01; full list of members (6 pages) |
26 September 2001 | Return made up to 27/08/01; full list of members
|
27 April 2001 | New director appointed (2 pages) |
27 April 2001 | New director appointed (2 pages) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
5 April 2001 | Director resigned (1 page) |
23 February 2001 | Memorandum and Articles of Association (6 pages) |
23 February 2001 | Resolutions
|
23 February 2001 | Memorandum and Articles of Association (6 pages) |
23 February 2001 | Resolutions
|
30 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
30 October 2000 | Full accounts made up to 31 January 2000 (9 pages) |
21 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
21 September 2000 | Return made up to 27/08/00; full list of members (6 pages) |
13 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
13 September 1999 | Return made up to 27/08/99; full list of members (6 pages) |
22 June 1999 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
22 June 1999 | Accounting reference date extended from 31/08/99 to 31/01/00 (1 page) |
26 November 1998 | Director's particulars changed (1 page) |
26 November 1998 | Director's particulars changed (1 page) |
9 October 1998 | Company name changed ledberry LIMITED\certificate issued on 12/10/98 (2 pages) |
9 October 1998 | Company name changed ledberry LIMITED\certificate issued on 12/10/98 (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | New secretary appointed (2 pages) |
28 September 1998 | Registered office changed on 28/09/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
28 September 1998 | Registered office changed on 28/09/98 from: 88 kingsway holborn london WC2B 6AW (1 page) |
28 September 1998 | New director appointed (2 pages) |
28 September 1998 | New director appointed (2 pages) |
28 September 1998 | Ad 08/09/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
28 September 1998 | Ad 08/09/98--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
24 September 1998 | Secretary resigned (1 page) |
24 September 1998 | Director resigned (1 page) |
24 September 1998 | Director resigned (1 page) |
24 September 1998 | Secretary resigned (1 page) |
27 August 1998 | Incorporation (10 pages) |