St Peter Port
Guernsey
GY1 2QG
Director Name | Mr David Samuel Lloyd |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2015(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 18 October 2016) |
Role | Company Director |
Country of Residence | Guernsey, Channel Islands |
Correspondence Address | Granary House The Grange St Peter Port GY1 2QG |
Secretary Name | Island Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 20 April 2010(6 years after company formation) |
Appointment Duration | 6 years, 6 months (closed 18 October 2016) |
Correspondence Address | Granary House Grange Road St. Peter Port Guernsey GY1 2QG |
Director Name | MCS Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Director Name | Island Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Correspondence Address | PO Box 69 Hamilton Estate Nevis Charlestown Nevis West Indies |
Secretary Name | Hansard Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Correspondence Address | Granary House The Grange St. Peter Port Guernsey Channel Islands GY1 2QL |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2004(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | 31/32 Ely Place London EC1N 6TD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | B.l.a. LTD 50.00% Ordinary |
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1 at £1 | Hansard LTD 50.00% Ordinary |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2016 | Application to strike the company off the register (3 pages) |
11 May 2016 | Secretary's details changed for Island Secretaries Ltd on 2 April 2015 (1 page) |
11 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
19 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
3 August 2015 | Appointment of Mr David Lloyd as a director on 31 July 2015 (2 pages) |
3 August 2015 | Termination of appointment of Island Directors Limited as a director on 31 July 2015 (1 page) |
21 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
16 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
12 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
23 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (5 pages) |
9 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
24 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
21 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
4 June 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (5 pages) |
3 June 2010 | Termination of appointment of Hansard Management Services Limited as a secretary (1 page) |
3 June 2010 | Appointment of Island Secretaries Ltd as a secretary (2 pages) |
3 June 2010 | Director's details changed for Island Directors Limited on 20 April 2010 (2 pages) |
19 May 2010 | Appointment of Mr Andrew Neil Parr as a director (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
1 May 2009 | Return made up to 20/04/09; full list of members (3 pages) |
11 September 2008 | Accounts for a dormant company made up to 30 April 2008 (4 pages) |
1 July 2008 | Secretary's change of particulars / hansard management services LIMITED / 30/06/2008 (1 page) |
12 May 2008 | Return made up to 20/04/08; full list of members (3 pages) |
26 October 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
8 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
21 December 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
2 May 2006 | Return made up to 20/04/06; full list of members (2 pages) |
8 June 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
7 June 2005 | Return made up to 20/04/05; full list of members (3 pages) |
25 June 2004 | Secretary resigned (1 page) |
25 June 2004 | New director appointed (2 pages) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | New secretary appointed (2 pages) |
20 April 2004 | Incorporation (15 pages) |