Wilnecote
Tamworth
B77 5FT
Secretary Name | Mr Bakerali Alidina |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2006(2 years, 4 months after company formation) |
Appointment Duration | 8 years, 4 months (closed 13 November 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 66 Virginia Road Thorton Heath Surrey CR7 8EJ |
Director Name | Per Group Ltd (Corporation) |
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Status | Closed |
Appointed | 27 April 2004(2 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 6 months (closed 13 November 2014) |
Correspondence Address | Claymore House Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ |
Secretary Name | Sally Anne Eaton Richards |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Casa Viola, Sitio Das Chamuscas Salicos 8400-422 Lagoa Portugal |
Secretary Name | Ian Hardie |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(1 year, 8 months after company formation) |
Appointment Duration | 8 months (resigned 01 July 2006) |
Role | Company Director |
Correspondence Address | 6 Compton Drive Streetly Sutton Coldfield B74 2DB |
Director Name | Line Two Limited (Corporation) |
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Date of Birth | June 1961 (Born 62 years ago) |
Status | Resigned |
Appointed | 09 February 2004(same day as company formation) |
Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
Secretary Name | Line One Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 February 2004(same day as company formation) |
Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£156 |
Cash | £32,635 |
Current Liabilities | £32,791 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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13 November 2014 | Final Gazette dissolved following liquidation (1 page) |
13 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 August 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 August 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 May 2014 | Liquidators statement of receipts and payments to 7 May 2014 (5 pages) |
19 May 2014 | Liquidators statement of receipts and payments to 7 May 2014 (5 pages) |
19 May 2014 | Liquidators' statement of receipts and payments to 7 May 2014 (5 pages) |
19 May 2014 | Liquidators' statement of receipts and payments to 7 May 2014 (5 pages) |
5 December 2013 | Liquidators' statement of receipts and payments to 7 November 2013 (5 pages) |
5 December 2013 | Liquidators statement of receipts and payments to 7 November 2013 (5 pages) |
5 December 2013 | Liquidators statement of receipts and payments to 7 November 2013 (5 pages) |
5 December 2013 | Liquidators' statement of receipts and payments to 7 November 2013 (5 pages) |
21 May 2013 | Liquidators' statement of receipts and payments to 7 May 2013 (5 pages) |
21 May 2013 | Liquidators statement of receipts and payments to 7 May 2013 (5 pages) |
21 May 2013 | Liquidators statement of receipts and payments to 7 May 2013 (5 pages) |
21 May 2013 | Liquidators' statement of receipts and payments to 7 May 2013 (5 pages) |
12 November 2012 | Liquidators' statement of receipts and payments to 7 November 2012 (5 pages) |
12 November 2012 | Liquidators statement of receipts and payments to 7 November 2012 (5 pages) |
12 November 2012 | Liquidators' statement of receipts and payments to 7 November 2012 (5 pages) |
12 November 2012 | Liquidators statement of receipts and payments to 7 November 2012 (5 pages) |
14 May 2012 | Liquidators statement of receipts and payments to 7 May 2012 (5 pages) |
14 May 2012 | Liquidators' statement of receipts and payments to 7 May 2012 (5 pages) |
14 May 2012 | Liquidators' statement of receipts and payments to 7 May 2012 (5 pages) |
14 May 2012 | Liquidators statement of receipts and payments to 7 May 2012 (5 pages) |
10 November 2011 | Liquidators' statement of receipts and payments to 7 November 2011 (5 pages) |
10 November 2011 | Liquidators' statement of receipts and payments to 7 November 2011 (5 pages) |
10 November 2011 | Liquidators statement of receipts and payments to 7 November 2011 (5 pages) |
10 November 2011 | Liquidators statement of receipts and payments to 7 November 2011 (5 pages) |
18 May 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
18 May 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
18 May 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
18 May 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
16 November 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
16 November 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
16 November 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
16 November 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
25 May 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
25 May 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
25 May 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
25 May 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
22 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
22 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
22 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
22 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
26 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
26 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
26 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
26 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
19 December 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
19 December 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
19 December 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
19 December 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
15 November 2007 | Statement of affairs (5 pages) |
15 November 2007 | Statement of affairs (5 pages) |
15 November 2007 | Resolutions
|
15 November 2007 | Appointment of a voluntary liquidator (1 page) |
15 November 2007 | Appointment of a voluntary liquidator (1 page) |
15 November 2007 | Resolutions
|
24 October 2007 | Registered office changed on 24/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
24 October 2007 | Registered office changed on 24/10/07 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
25 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
31 July 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
18 July 2006 | New secretary appointed (1 page) |
18 July 2006 | Secretary resigned (1 page) |
18 July 2006 | New secretary appointed (1 page) |
18 July 2006 | Secretary resigned (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
10 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
10 February 2006 | Return made up to 09/02/06; full list of members (2 pages) |
25 January 2006 | Director's particulars changed (1 page) |
25 January 2006 | Director's particulars changed (1 page) |
7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
7 December 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
9 November 2005 | Secretary resigned (1 page) |
9 November 2005 | New secretary appointed (1 page) |
9 November 2005 | New secretary appointed (1 page) |
9 November 2005 | Secretary resigned (1 page) |
26 April 2005 | Return made up to 09/02/05; full list of members
|
26 April 2005 | Return made up to 09/02/05; full list of members
|
14 April 2005 | Location of register of members (1 page) |
14 April 2005 | Location of register of members (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Director's particulars changed (1 page) |
16 March 2005 | Secretary's particulars changed (1 page) |
16 March 2005 | Secretary's particulars changed (1 page) |
21 September 2004 | Location of debenture register (1 page) |
21 September 2004 | Location of debenture register (1 page) |
5 August 2004 | Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
5 August 2004 | Registered office changed on 05/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD (1 page) |
25 May 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
25 May 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
14 May 2004 | New director appointed (3 pages) |
14 May 2004 | New director appointed (3 pages) |
26 February 2004 | Secretary resigned (1 page) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | New director appointed (2 pages) |
26 February 2004 | Director resigned (1 page) |
26 February 2004 | New secretary appointed (2 pages) |
26 February 2004 | Secretary resigned (1 page) |
9 February 2004 | Incorporation (20 pages) |
9 February 2004 | Incorporation (20 pages) |