Great Chishill
Hertfordshire
SG8 8SL
Secretary Name | Mr Alan George Stead |
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Status | Closed |
Appointed | 07 October 2009(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (closed 11 September 2012) |
Role | Company Director |
Correspondence Address | 681 Knutsford Road Warrington Cheshire WA4 1JY |
Director Name | Mr Dennis Philip Hardy |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Grosvenor Road Southport Merseyside PR8 2HT |
Secretary Name | Mr Mark Roger Davey-Hayford |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Waterpark Road Prenton Birkenhead Merseyside CH42 8PN Wales |
Director Name | RJT Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2008(same day as company formation) |
Correspondence Address | Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ |
Secretary Name | Ar Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 April 2008(same day as company formation) |
Correspondence Address | Towngate House 116-118 Towngate Leyland Lancashire PR25 2LQ |
Registered Address | Clock House Station Approach Shepperton Middlesex TW17 8AN |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Shepperton Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £237,643 |
Current Liabilities | £121,223 |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2012 | Application to strike the company off the register (3 pages) |
17 May 2012 | Application to strike the company off the register (3 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
19 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
16 June 2010 | Termination of appointment of Mark Davey-Hayford as a secretary (1 page) |
16 June 2010 | Registered office address changed from 681 Knutsford Road Warrington Cheshire WA4 1JY on 16 June 2010 (1 page) |
16 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
16 June 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (6 pages) |
16 June 2010 | Appointment of Mr Alan George Stead as a secretary (1 page) |
16 June 2010 | Termination of appointment of Mark Davey-Hayford as a secretary (1 page) |
16 June 2010 | Appointment of Mr Alan George Stead as a secretary (1 page) |
16 June 2010 | Registered office address changed from 681 Knutsford Road Warrington Cheshire WA4 1JY on 16 June 2010 (1 page) |
14 June 2010 | Termination of appointment of Mark Davey-Hayford as a secretary (2 pages) |
14 June 2010 | Termination of appointment of Mark Davey-Hayford as a secretary (2 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
26 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2010 | Annual return made up to 21 May 2009 with a full list of shareholders (10 pages) |
20 January 2010 | Annual return made up to 21 May 2009 with a full list of shareholders (10 pages) |
5 January 2010 | Appointment of Andrew Tilbury as a director (2 pages) |
5 January 2010 | Appointment of Andrew Tilbury as a director (2 pages) |
12 December 2009 | Registered office address changed from 3 Grosvenor Road Southport Merseyside PR8 2HT on 12 December 2009 (3 pages) |
12 December 2009 | Termination of appointment of Dennis Hardy as a director (1 page) |
12 December 2009 | Registered office address changed from 3 Grosvenor Road Southport Merseyside PR8 2HT on 12 December 2009 (3 pages) |
12 December 2009 | Termination of appointment of Dennis Hardy as a director (1 page) |
21 August 2009 | Compulsory strike-off action has been suspended (1 page) |
21 August 2009 | Compulsory strike-off action has been suspended (1 page) |
18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england (1 page) |
17 June 2008 | Secretary appointed mark davey-hayford (2 pages) |
17 June 2008 | Director appointed dennis phillp hardy (2 pages) |
17 June 2008 | Secretary appointed mark davey-hayford (2 pages) |
17 June 2008 | Appointment Terminated Secretary ar Corporate Secretaries LIMITED (1 page) |
17 June 2008 | Appointment terminated director rjt nominees LIMITED (1 page) |
17 June 2008 | Appointment terminated secretary ar corporate secretaries LIMITED (1 page) |
17 June 2008 | Registered office changed on 17/06/2008 from towngate house 116 -118 towngate leyland lancashire PR25 2LQ england (1 page) |
17 June 2008 | Director appointed dennis phillp hardy (2 pages) |
17 June 2008 | Appointment Terminated Director rjt Nominees LIMITED (1 page) |
22 April 2008 | Incorporation (14 pages) |
22 April 2008 | Incorporation (14 pages) |