Tranmere Close
Lymington
Hampshire
SO41 3QQ
Director Name | Deborah Rees |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2001(10 months, 3 weeks after company formation) |
Appointment Duration | 9 years (closed 02 January 2011) |
Role | Company Director |
Correspondence Address | Sandford House Tranmere Close Lymington Hampshire SO41 3QQ |
Director Name | Angela Susan Grimsdale |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2004(3 years, 10 months after company formation) |
Appointment Duration | 6 years (closed 02 January 2011) |
Role | Administrator |
Correspondence Address | 11 Arcadia Road Christchurch Bournemouth Dorset BH23 2JE |
Director Name | Adam John Langdon Rees |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Sandford House Tranmere Close Lymington Hampshire SO41 3QQ |
Director Name | Linda Maria Pain |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2004(3 years, 10 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 04 April 2005) |
Role | Office Administrator Semi Reti |
Correspondence Address | 19 Whitecliff Crescent Lower Parkstone Poole Dorset BH14 8DT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 January 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 January 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
2 January 2011 | Final Gazette dissolved following liquidation (1 page) |
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2 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2010 | Liquidators statement of receipts and payments to 22 September 2010 (6 pages) |
2 October 2010 | Liquidators' statement of receipts and payments to 22 September 2010 (6 pages) |
2 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
2 October 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 June 2010 | Liquidators statement of receipts and payments to 26 May 2010 (6 pages) |
18 June 2010 | Liquidators' statement of receipts and payments to 26 May 2010 (6 pages) |
7 June 2010 | Registered office address changed from 35 Ballards Lane London N3 1XW on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from 35 Ballards Lane London N3 1XW on 7 June 2010 (1 page) |
7 June 2010 | Registered office address changed from 35 Ballards Lane London N3 1XW on 7 June 2010 (1 page) |
2 December 2009 | Liquidators' statement of receipts and payments to 26 November 2009 (6 pages) |
2 December 2009 | Liquidators statement of receipts and payments to 26 November 2009 (6 pages) |
23 June 2009 | Liquidators' statement of receipts and payments to 26 May 2009 (6 pages) |
23 June 2009 | Liquidators statement of receipts and payments to 26 May 2009 (6 pages) |
10 January 2009 | Liquidators statement of receipts and payments to 26 November 2008 (6 pages) |
10 January 2009 | Liquidators' statement of receipts and payments to 26 November 2008 (6 pages) |
13 June 2008 | Liquidators' statement of receipts and payments to 26 November 2008 (6 pages) |
13 June 2008 | Liquidators statement of receipts and payments to 26 November 2008 (6 pages) |
6 December 2007 | Liquidators statement of receipts and payments (6 pages) |
6 December 2007 | Liquidators' statement of receipts and payments (6 pages) |
29 June 2007 | Liquidators' statement of receipts and payments (6 pages) |
29 June 2007 | Liquidators statement of receipts and payments (6 pages) |
21 December 2006 | Liquidators statement of receipts and payments (6 pages) |
21 December 2006 | Liquidators' statement of receipts and payments (6 pages) |
6 July 2006 | Liquidators statement of receipts and payments (5 pages) |
6 July 2006 | Liquidators' statement of receipts and payments (5 pages) |
15 June 2005 | Registered office changed on 15/06/05 from: c/o jayes & page unirversal house 251 tottenham court road london W1T 7JY (1 page) |
15 June 2005 | Registered office changed on 15/06/05 from: c/o jayes & page unirversal house 251 tottenham court road london W1T 7JY (1 page) |
13 June 2005 | Statement of affairs (8 pages) |
13 June 2005 | Resolutions
|
13 June 2005 | Statement of affairs (8 pages) |
13 June 2005 | Appointment of a voluntary liquidator (1 page) |
13 June 2005 | Appointment of a voluntary liquidator (1 page) |
6 May 2005 | Director resigned (1 page) |
6 May 2005 | Director resigned (1 page) |
26 April 2005 | Company name changed shape changers LTD\certificate issued on 26/04/05 (2 pages) |
26 April 2005 | Company name changed shape changers LTD\certificate issued on 26/04/05 (2 pages) |
15 April 2005 | Registered office changed on 15/04/05 from: 4TH floor hyde house the hyde edgeware london NW9 6LA (1 page) |
15 April 2005 | Registered office changed on 15/04/05 from: 4TH floor hyde house the hyde edgeware london NW9 6LA (1 page) |
15 February 2005 | Registered office changed on 15/02/05 from: taylors western s w LTD little st audreys wincanton somerset BA9 9DL (1 page) |
15 February 2005 | Registered office changed on 15/02/05 from: taylors western s w LTD little st audreys wincanton somerset BA9 9DL (1 page) |
24 January 2005 | Resolutions
|
24 January 2005 | Resolutions
|
17 January 2005 | New director appointed (1 page) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | New director appointed (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
16 December 2004 | Director's particulars changed (1 page) |
16 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 2004 | Director's particulars changed (1 page) |
25 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
25 October 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
1 June 2004 | Ad 21/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 June 2004 | Ad 21/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 February 2004 | Return made up to 23/01/04; full list of members (8 pages) |
17 February 2004 | Return made up to 23/01/04; full list of members
|
20 July 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
20 July 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
29 January 2003 | Return made up to 23/01/03; full list of members (8 pages) |
29 January 2003 | Return made up to 23/01/03; full list of members (8 pages) |
29 October 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
29 October 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
23 January 2002 | Return made up to 23/01/02; full list of members
|
23 January 2002 | Return made up to 23/01/02; full list of members (6 pages) |
22 January 2002 | New director appointed (2 pages) |
22 January 2002 | New director appointed (2 pages) |
2 March 2001 | Director resigned (1 page) |
2 March 2001 | Secretary resigned (1 page) |
2 March 2001 | Secretary resigned (1 page) |
2 March 2001 | Director resigned (1 page) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | Ad 23/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | New secretary appointed (2 pages) |
14 February 2001 | Ad 23/01/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 February 2001 | New director appointed (2 pages) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Secretary resigned (1 page) |
25 January 2001 | Director resigned (1 page) |
25 January 2001 | Secretary resigned (1 page) |
23 January 2001 | Incorporation (12 pages) |
23 January 2001 | Incorporation (12 pages) |