Kingswear
Devon
TQ6 0AY
Director Name | Mr Anthony Pithers |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 May 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (closed 07 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kaywana Hall Higher Contour Road Kingswear Devon TQ6 0AY |
Secretary Name | Mr Anthony Pithers |
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Nationality | British |
Status | Closed |
Appointed | 25 May 2007(8 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (closed 07 August 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kaywana Hall Higher Contour Road Kingswear Devon TQ6 0AY |
Director Name | Collette Law |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(same day as company formation) |
Role | Manufacturing Technican |
Correspondence Address | 14 Millbrook Road Paignton Devon TQ3 3AU |
Secretary Name | Sharon Louise Reed |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Longstone Road Paignton Devon TQ4 7HN |
Registered Address | 204 Northfield Avenue Ealing London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£103 |
Cash | £1 |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2012 | Application to strike the company off the register (3 pages) |
12 April 2012 | Application to strike the company off the register (3 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
28 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
28 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders Statement of capital on 2011-09-28
|
30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
30 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
29 September 2010 | Register(s) moved to registered inspection location (1 page) |
29 September 2010 | Register(s) moved to registered inspection location (1 page) |
29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Director's details changed for Dr Gordon William Craig on 31 August 2010 (2 pages) |
29 September 2010 | Register inspection address has been changed (1 page) |
29 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
29 September 2010 | Director's details changed for Dr Gordon William Craig on 31 August 2010 (2 pages) |
29 September 2010 | Register inspection address has been changed (1 page) |
2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
30 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
16 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
6 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
6 October 2008 | Return made up to 31/08/08; full list of members (3 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
5 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
2 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
2 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
28 September 2007 | Registered office changed on 28/09/07 from: unit 1 brixham enterprise estate rea barn road brixham devon TQ5 9DU (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: unit 1 brixham enterprise estate rea barn road brixham devon TQ5 9DU (1 page) |
28 September 2007 | Accounting reference date extended from 31/08/07 to 31/10/07 (1 page) |
28 September 2007 | Accounting reference date extended from 31/08/07 to 31/10/07 (1 page) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: unit 4, brixham enterprise estate, rea barn road brixham devon TQ5 9DU (1 page) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | Director resigned (1 page) |
30 May 2007 | Secretary resigned (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: unit 4, brixham enterprise estate, rea barn road brixham devon TQ5 9DU (1 page) |
30 May 2007 | New secretary appointed (1 page) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | New secretary appointed (1 page) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | Director resigned (1 page) |
31 August 2006 | Incorporation (14 pages) |
31 August 2006 | Incorporation (14 pages) |