Golf Course Road
Blairgowrie
PH10 6LF
Scotland
Director Name | Georges Cmela |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Pen-Y-Ffridd Cottages Great Orme Llandudno Gwynedd |
Director Name | James Richard Jones |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Weyside Close Byfleet West Byfleet Surrey KT14 7DF |
Secretary Name | Margaret Anne Jones |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Oakcroft Close West Byfleet Surrey KT14 6JQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 15 Buckingham Gate London SW1E 6LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2,129 |
Cash | £3,309 |
Current Liabilities | £4,067 |
Latest Accounts | 31 July 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2012 | Application to strike the company off the register (3 pages) |
15 June 2012 | Application to strike the company off the register (3 pages) |
29 May 2012 | Termination of appointment of James Jones as a director (2 pages) |
29 May 2012 | Termination of appointment of James Richard Jones as a director on 7 April 2012 (2 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
10 August 2011 | Director's details changed for James Richard Jones on 1 February 2011 (2 pages) |
10 August 2011 | Director's details changed for James Richard Jones on 1 February 2011 (2 pages) |
10 August 2011 | Director's details changed for James Richard Jones on 1 February 2011 (2 pages) |
10 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
10 August 2011 | Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 November 2010 | Termination of appointment of Margaret Jones as a secretary (1 page) |
8 November 2010 | Termination of appointment of Margaret Jones as a secretary (1 page) |
12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
12 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 28 October 2009 (2 pages) |
28 October 2009 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 28 October 2009 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
11 August 2009 | Registered office changed on 11/08/2009 from 162-164 upper richmond road london SW15 2SL (1 page) |
11 August 2009 | Registered office changed on 11/08/2009 from 162-164 upper richmond road london SW15 2SL (1 page) |
4 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
4 August 2009 | Return made up to 16/07/09; full list of members (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
1 August 2008 | Return made up to 16/07/08; full list of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
8 August 2007 | Return made up to 16/07/07; full list of members (3 pages) |
8 August 2007 | Return made up to 16/07/07; full list of members (3 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
10 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
15 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
15 August 2006 | Return made up to 16/07/06; full list of members (3 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
2 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
2 August 2005 | Return made up to 16/07/05; full list of members (3 pages) |
2 August 2005 | Location of register of members (1 page) |
2 August 2005 | Location of register of members (1 page) |
10 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
10 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
21 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
21 July 2004 | Return made up to 16/07/04; full list of members (7 pages) |
25 March 2004 | Director resigned (1 page) |
25 March 2004 | Director resigned (1 page) |
9 September 2003 | Resolutions
|
9 September 2003 | Ad 15/08/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
9 September 2003 | Ad 15/08/03--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
9 September 2003 | Resolutions
|
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | New secretary appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | Director resigned (1 page) |
13 August 2003 | Director resigned (1 page) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | New director appointed (2 pages) |
16 July 2003 | Incorporation (19 pages) |
16 July 2003 | Incorporation (19 pages) |