Wychwood Park, Weston
Crewe
Cheshire
CW2 5FW
Director Name | Mr Robert Andrew Emms |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2007(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 2 months (closed 27 December 2011) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 South Avenue Hurstpierpoint West Sussex BN6 9QB |
Secretary Name | Mr Robert Andrew Emms |
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Nationality | British |
Status | Closed |
Appointed | 26 October 2007(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 2 months (closed 27 December 2011) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 South Avenue Hurstpierpoint West Sussex BN6 9QB |
Director Name | Md Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Secretary Name | Md Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2007(same day as company formation) |
Correspondence Address | Pacific House 70 Wellington Street Glasgow G2 6SB Scotland |
Registered Address | C/O McGrigors 2nd Floor 5 Old Bailey London EC4M 7BA |
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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 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2011 | Application to strike the company off the register (3 pages) |
26 August 2011 | Application to strike the company off the register (3 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
3 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
25 October 2010 | Register(s) moved to registered inspection location (1 page) |
25 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
25 October 2010 | Register(s) moved to registered inspection location (1 page) |
25 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-25
|
22 October 2010 | Register inspection address has been changed (1 page) |
22 October 2010 | Register inspection address has been changed (1 page) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 November 2009 | Director's details changed for Simon Quentin Brown on 15 October 2009 (2 pages) |
2 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (7 pages) |
2 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (7 pages) |
2 November 2009 | Director's details changed for Robert Andrew Emms on 15 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Robert Andrew Emms on 15 October 2009 (2 pages) |
2 November 2009 | Director's details changed for Simon Quentin Brown on 15 October 2009 (2 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
6 August 2009 | Accounts made up to 31 December 2008 (6 pages) |
12 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
12 November 2008 | Registered office changed on 12/11/2008 from 2ND floor 5 old bailey london EC4M 7BA (1 page) |
12 November 2008 | Return made up to 11/10/08; full list of members (4 pages) |
12 November 2008 | Registered office changed on 12/11/2008 from 2ND floor 5 old bailey london EC4M 7BA (1 page) |
11 November 2008 | Director's change of particulars / simon brown / 11/11/2008 (1 page) |
11 November 2008 | Director's Change of Particulars / simon brown / 11/11/2008 / HouseName/Number was: , now: 28; Street was: 24 hydro house, now: springwater drive; Area was: bridge wharf, now: wychwood park, weston; Post Town was: chertsey, now: crewe; Region was: surrey, now: cheshire; Post Code was: KT16 8JQ, now: CW2 5FW; Country was: , now: united kingdom (1 page) |
3 November 2007 | Secretary resigned (1 page) |
3 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
3 November 2007 | New director appointed (2 pages) |
3 November 2007 | New secretary appointed;new director appointed (2 pages) |
3 November 2007 | New director appointed (2 pages) |
3 November 2007 | Secretary resigned (1 page) |
3 November 2007 | New secretary appointed;new director appointed (2 pages) |
3 November 2007 | Director resigned (1 page) |
3 November 2007 | Director resigned (1 page) |
3 November 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
11 October 2007 | Incorporation (21 pages) |