Mount Pleasant
Texas 75455
United States
Director Name | Margaret Blount |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | American |
Status | Closed |
Appointed | 16 January 2004(6 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 18 May 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 410 North Jefferson Avenue Mount Pleasant Texas 75455 United States |
Secretary Name | Margaret Blount |
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Nationality | American |
Status | Closed |
Appointed | 16 January 2004(6 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 18 May 2010) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 410 North Jefferson Avenue Mount Pleasant Texas 75455 United States |
Director Name | Ingleby Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Secretary Name | Ingleby Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham B3 2AS |
Registered Address | 29 Ludgate Hill London EC4M 7JE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 December 2009 | Secretary's details changed for Margaret Blount on 3 December 2009 (1 page) |
3 December 2009 | Secretary's details changed for Margaret Blount on 3 December 2009 (1 page) |
3 December 2009 | Director's details changed for Edmon Wayman Blount on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Margaret Blount on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Margaret Blount on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Margaret Blount on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Edmon Wayman Blount on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Edmon Wayman Blount on 3 December 2009 (2 pages) |
3 December 2009 | Secretary's details changed for Margaret Blount on 3 December 2009 (1 page) |
28 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (4 pages) |
28 October 2009 | Annual return made up to 17 July 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Secretary's details changed for Margaret Blount on 16 July 2009 (1 page) |
15 October 2009 | Secretary's details changed for Margaret Blount on 16 July 2009 (1 page) |
10 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 December 2008 | Accounts made up to 31 December 2007 (1 page) |
10 December 2008 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
10 December 2008 | Accounts made up to 31 December 2006 (1 page) |
22 July 2008 | Director and secretary's change of particulars / margaret blount / 16/07/2008 (1 page) |
22 July 2008 | Director's Change of Particulars / edmon blount / 16/07/2008 / Nationality was: usa, now: british; HouseName/Number was: , now: 410; Street was: 1401 s jefferson, suite 2, now: north jefferson avenue; Area was: pmb 337, now: (1 page) |
22 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
22 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
22 July 2008 | Director and Secretary's Change of Particulars / margaret blount / 16/07/2008 / Nationality was: usa, now: united states; HouseName/Number was: , now: 410; Street was: 1401 s jefferson, suite 2, now: north jefferson avenue; Area was: pmb 337, now: (1 page) |
22 July 2008 | Director's change of particulars / edmon blount / 16/07/2008 (1 page) |
24 June 2008 | Registered office changed on 24/06/2008 from 1 canada square 29TH fl canary wharf london E14 5DY (1 page) |
24 June 2008 | Registered office changed on 24/06/2008 from 1 canada square 29TH fl canary wharf london E14 5DY (1 page) |
14 September 2007 | Director's particulars changed (1 page) |
14 September 2007 | Director's particulars changed (1 page) |
14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
13 September 2007 | Return made up to 17/07/07; full list of members (2 pages) |
8 January 2007 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
8 January 2007 | Accounts made up to 31 December 2005 (1 page) |
12 September 2006 | Return made up to 17/07/06; full list of members (7 pages) |
12 September 2006 | Return made up to 17/07/06; full list of members (7 pages) |
25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
25 July 2005 | Accounts made up to 31 December 2004 (1 page) |
25 July 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
25 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
25 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
1 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
1 March 2005 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2005 | Return made up to 17/07/04; full list of members (7 pages) |
24 February 2005 | Return made up to 17/07/04; full list of members (7 pages) |
11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2004 | Registered office changed on 04/08/04 from: one canada square 29TH floor canary wharf london E14 5DY (1 page) |
4 August 2004 | Registered office changed on 04/08/04 from: one canada square 29TH floor canary wharf london E14 5DY (1 page) |
15 March 2004 | New secretary appointed;new director appointed (1 page) |
15 March 2004 | New secretary appointed;new director appointed (1 page) |
6 March 2004 | Registered office changed on 06/03/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
6 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
6 March 2004 | Secretary resigned (1 page) |
6 March 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | Secretary resigned (1 page) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | New director appointed (2 pages) |
6 March 2004 | Director resigned (1 page) |
6 March 2004 | Registered office changed on 06/03/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
23 December 2003 | Company name changed paccino LIMITED\certificate issued on 23/12/03 (2 pages) |
23 December 2003 | Company name changed paccino LIMITED\certificate issued on 23/12/03 (2 pages) |
17 July 2003 | Incorporation (20 pages) |
17 July 2003 | Incorporation (20 pages) |