Wemyss Bay
Inverclyde
PA18 6BT
Scotland
Secretary Name | Mr Malcolm Clark |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 9 months (closed 20 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Monks Farm Cottages Honeywood Lane Okewoodhill Dorking Surrey RH5 5QA |
Director Name | Edward Thomas Ratcliffe |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 2003(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 20 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Glebe Road Long Ashton Bristol Avon BS41 9LJ |
Director Name | Kevon Peter Daymond |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 November 2008) |
Role | Operations Manager |
Correspondence Address | Brooklands Bittaford Devon PL21 0EA |
Director Name | Paul Vernon Gardner |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 24 May 2004) |
Role | Company Director |
Correspondence Address | Westhayes Westhill Ottery St Mary Devon EX11 1UZ |
Director Name | Nigel Harrison |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 November 2008) |
Role | Company Director |
Correspondence Address | 6 Ducane Walk Crown Hill Plymouth Devon PL6 5WE |
Director Name | Mr Peter David Jury |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 January 2004) |
Role | Company Director |
Correspondence Address | Kincora Woodgarth Court Campsall Doncaster DN6 9RJ |
Director Name | Alastair Neil Foster Lewis |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 27 January 2004) |
Role | Company Director |
Correspondence Address | 7 Cherry Tree Close Whitford Castleford West Yorkshire WF10 5JP |
Director Name | Arthur John Nuttall |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(4 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 26 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Gateley Close Thelwall Warrington Cheshire WA4 2WN |
Director Name | Melvyn Harvey Gilman |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2004(1 year, 12 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 November 2008) |
Role | Finance Director |
Correspondence Address | 10 Valley Road Cheadle Cheshire SK8 1HY |
Director Name | Mr Graham Mark Potts |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2004(2 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 November 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Woodspring Over Stratton South Petherton Somerset TA13 5LG |
Director Name | Linda Carrington |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(2 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 November 2008) |
Role | Commercial Assistant |
Correspondence Address | 2 Camborne Place Yeovil Somerset BA21 5DQ |
Director Name | Mikjon Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2002(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | 79 Limpsfield Road Sanderstead Surrey CR2 9LB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | Application to strike the company off the register (3 pages) |
22 December 2009 | Application to strike the company off the register (3 pages) |
27 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
27 March 2009 | Return made up to 01/02/09; full list of members (4 pages) |
17 December 2008 | Appointment terminated director linda carrington (1 page) |
17 December 2008 | Appointment terminated director melvyn gilman (1 page) |
17 December 2008 | Appointment Terminated Director nigel harrison (1 page) |
17 December 2008 | Appointment terminated director arthur nuttall (1 page) |
17 December 2008 | Appointment Terminated Director linda carrington (1 page) |
17 December 2008 | Appointment Terminated Director kevon daymond (1 page) |
17 December 2008 | Appointment Terminated Director graham potts (1 page) |
17 December 2008 | Appointment terminated director nigel harrison (1 page) |
17 December 2008 | Appointment terminated director kevon daymond (1 page) |
17 December 2008 | Appointment Terminated Director arthur nuttall (1 page) |
17 December 2008 | Appointment terminated director graham potts (1 page) |
17 December 2008 | Appointment Terminated Director melvyn gilman (1 page) |
12 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
12 May 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
14 April 2008 | Return made up to 01/02/08; full list of members (6 pages) |
14 April 2008 | Return made up to 01/02/08; full list of members (6 pages) |
12 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
12 July 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
26 February 2007 | Return made up to 01/02/07; full list of members (10 pages) |
26 February 2007 | Return made up to 01/02/07; full list of members (10 pages) |
4 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
4 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
17 February 2006 | Return made up to 01/02/06; full list of members (10 pages) |
17 February 2006 | Return made up to 01/02/06; full list of members (10 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
19 August 2005 | Full accounts made up to 31 December 2004 (9 pages) |
24 February 2005 | Return made up to 01/02/05; full list of members
|
24 February 2005 | Return made up to 01/02/05; full list of members (10 pages) |
11 February 2005 | New secretary appointed (1 page) |
11 February 2005 | New secretary appointed (1 page) |
9 February 2005 | New secretary appointed (1 page) |
9 February 2005 | Return made up to 01/02/04; full list of members (9 pages) |
9 February 2005 | New secretary appointed (1 page) |
9 February 2005 | Return made up to 01/02/04; full list of members (9 pages) |
23 December 2004 | Accounts made up to 31 December 2003 (4 pages) |
23 December 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director resigned (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | New director appointed (1 page) |
3 November 2004 | New director appointed (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | Secretary resigned (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | Director resigned (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | Ad 28/06/02--------- £ si 1@1 (2 pages) |
28 September 2004 | Ad 28/06/02--------- £ si 1@1 (2 pages) |
28 September 2004 | New director appointed (2 pages) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
28 September 2004 | New director appointed (1 page) |
2 December 2003 | Accounts made up to 31 December 2002 (4 pages) |
2 December 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
20 November 2003 | Registered office changed on 20/11/03 from: lacon house theobalds road london WC1X 8RW (1 page) |
20 November 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
20 November 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
20 November 2003 | Registered office changed on 20/11/03 from: lacon house theobalds road london WC1X 8RW (1 page) |
12 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
12 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
21 May 2002 | Company name changed shelfco (no.2695) LIMITED\certificate issued on 21/05/02 (2 pages) |
21 May 2002 | Company name changed shelfco (no.2695) LIMITED\certificate issued on 21/05/02 (2 pages) |
1 February 2002 | Incorporation (24 pages) |