Harkstead
Ipswich
Suffolk
IP9 1BP
Secretary Name | Mr Steve Dunwoody |
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Status | Closed |
Appointed | 09 May 2012(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 10 June 2014) |
Role | Company Director |
Correspondence Address | Sedge Cottage Holbrook Road Harkstead Ipswich Suffolk IP9 1BP |
Director Name | Mr Andrew Donald Goodfellow |
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Date of Birth | October 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2010(4 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 09 May 2012) |
Role | Administrative Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 127 Fifth Avenue York North Yorkshire YO31 0UN |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2006(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2006(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Registered Address | 42 Southwark Street London SE1 1UN |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Steven Dunwoody 100.00% Ordinary |
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Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 February 2014 | Application to strike the company off the register (3 pages) |
17 February 2014 | Application to strike the company off the register (3 pages) |
7 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
7 August 2013 | Annual return made up to 11 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
17 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
17 June 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 October 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 11 July 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Change of name notice (1 page) |
25 May 2012 | Company name changed the model boat convention LTD\certificate issued on 25/05/12
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25 May 2012 | Change of name notice (1 page) |
25 May 2012 | Company name changed the model boat convention LTD\certificate issued on 25/05/12
|
15 May 2012 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 15 May 2012 (1 page) |
15 May 2012 | Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN on 15 May 2012 (1 page) |
9 May 2012 | Appointment of Mr Steve Dunwoody as a secretary (2 pages) |
9 May 2012 | Termination of appointment of Andrew Goodfellow as a director (1 page) |
9 May 2012 | Appointment of Mr Steve Dunwoody as a director (2 pages) |
9 May 2012 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
9 May 2012 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
9 May 2012 | Appointment of Mr Steve Dunwoody as a secretary (2 pages) |
9 May 2012 | Appointment of Mr Steve Dunwoody as a director (2 pages) |
9 May 2012 | Termination of appointment of @Uk Dormant Company Secretary Limited as a secretary (1 page) |
9 May 2012 | Termination of appointment of Andrew Goodfellow as a director (1 page) |
9 May 2012 | Termination of appointment of @Uk Dormant Company Director Limited as a director (1 page) |
3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
3 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (3 pages) |
11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 11 July 2011 with a full list of shareholders (5 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
5 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
19 July 2010 | Appointment of Mr Andrew Donald Goodfellow as a director (2 pages) |
19 July 2010 | Appointment of Mr Andrew Donald Goodfellow as a director (2 pages) |
19 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (3 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
10 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
2 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
2 August 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
10 July 2006 | Incorporation (13 pages) |
10 July 2006 | Incorporation (13 pages) |