Greenfield
Holywell
Flintshire
CH8 7QR
Wales
Director Name | Stuart Paul Crabtree |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2000(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 28 March 2006) |
Role | Currency Trader |
Correspondence Address | 20a Parliment View 1 Albert Embankment London SE1 7XH |
Secretary Name | Mr David John Crabtree |
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Nationality | British |
Status | Closed |
Appointed | 06 May 2004(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 28 March 2006) |
Role | Company Director |
Correspondence Address | 15 Maes Y Dyffryn Greenfield Holywell Flintshire CH8 7QR Wales |
Director Name | Lorna Meakin |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Role | Student |
Correspondence Address | 140 Bethwin Road Kennington London SE5 0YY |
Secretary Name | Lorna Meakin |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Role | Student |
Correspondence Address | 140 Bethwin Road Kennington London SE5 0YY |
Director Name | Corporate Administration Services Limited (Corporation) |
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Date of Birth | April 1993 (Born 31 years ago) |
Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 1998(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Registered Address | 151 Borough High Street London SE1 1HR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Chaucer |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,311 |
Cash | £131 |
Current Liabilities | £2,405 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2005 | Registered office changed on 08/11/05 from: 15 maes y dyffryn greenfield nr holywell flintshire CH8 7QR (1 page) |
3 November 2005 | Application for striking-off (1 page) |
19 January 2005 | Return made up to 01/12/04; full list of members
|
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | Secretary resigned;director resigned (1 page) |
15 December 2003 | Return made up to 01/12/03; full list of members
|
4 December 2003 | Resolutions
|
4 December 2003 | Registered office changed on 04/12/03 from: 76 purley downs road sanderstead south croydon surrey CR2 0RB (1 page) |
25 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
17 April 2003 | Registered office changed on 17/04/03 from: fairholme, churchtown road gerrans, portscatho truro cornwall TR2 5DZ (1 page) |
24 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
29 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
11 December 2001 | Return made up to 01/12/01; full list of members (8 pages) |
31 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
26 April 2001 | Ad 09/03/01--------- £ si 25@1=25 £ ic 450/475 (2 pages) |
9 January 2001 | Return made up to 01/12/00; full list of members (7 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (7 pages) |
23 June 2000 | New director appointed (2 pages) |
17 January 2000 | Return made up to 01/12/99; full list of members
|
23 December 1999 | Registered office changed on 23/12/99 from: harrington chambers 24 north john street, liverpool merseyside L2 9RU (1 page) |
23 December 1999 | Location of register of members (1 page) |
29 April 1999 | Director's particulars changed (1 page) |
20 April 1999 | Location of register of members (1 page) |
23 February 1999 | Ad 02/02/99--------- £ si 448@1=448 £ ic 2/450 (2 pages) |
16 December 1998 | New secretary appointed;new director appointed (2 pages) |
16 December 1998 | Secretary resigned (1 page) |
16 December 1998 | Director resigned (1 page) |
16 December 1998 | New director appointed (2 pages) |
1 December 1998 | Incorporation (13 pages) |