Swinton
Duns
Berwickshire
TD11 3NF
Scotland
Director Name | Mr Paul Weeks |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 November 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 21 years (closed 26 November 2013) |
Role | Food Manufacturer |
Country of Residence | United Kingdom |
Correspondence Address | 46 Castle Terrace Berwick Upon Tweed TD15 1NZ Scotland |
Secretary Name | Mrs Claire Weeks |
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Nationality | British |
Status | Closed |
Appointed | 16 November 1992(2 weeks, 5 days after company formation) |
Appointment Duration | 21 years (closed 26 November 2013) |
Role | Company Director |
Correspondence Address | 46 Castle Terrace Berwick Upon Tweed TD15 1NZ Scotland |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 October 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Sanderson McCreath & Edney 4 Quay Walls Berwick Upon Tweed TD15 1HD Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Berwick-upon-Tweed |
Ward | Berwick North |
Built Up Area | Berwick-upon-Tweed |
5k at £1 | Mr Paul Weeks 50.00% Ordinary |
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5k at £1 | Mr William Grimsdale 50.00% Ordinary |
Year | 2014 |
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Net Worth | £36,285 |
Cash | £130,184 |
Current Liabilities | £113,701 |
Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2013 | Application to strike the company off the register (3 pages) |
2 August 2013 | Application to strike the company off the register (3 pages) |
5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
5 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
24 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
29 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
29 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
28 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
9 November 2009 | Director's details changed for Mr Paul Weeks on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Paul Weeks on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for William David Grimsdale on 20 October 2009 (2 pages) |
9 November 2009 | Director's details changed for William David Grimsdale on 20 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
3 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
3 November 2008 | Return made up to 20/10/08; full list of members (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
29 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
28 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
6 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
27 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
19 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
31 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
31 October 2004 | Return made up to 20/10/04; full list of members (7 pages) |
11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
11 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
3 December 2003 | Return made up to 20/10/03; full list of members
|
3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
3 December 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
3 December 2003 | Return made up to 20/10/03; full list of members (7 pages) |
6 March 2003 | Return made up to 20/10/02; full list of members
|
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
6 March 2003 | Return made up to 20/10/02; full list of members (7 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
18 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
18 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
24 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
24 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
25 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
25 October 2000 | Return made up to 20/10/00; full list of members (6 pages) |
6 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
6 October 2000 | Accounts for a small company made up to 30 April 2000 (7 pages) |
24 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 January 2000 | Particulars of mortgage/charge (5 pages) |
13 January 2000 | Particulars of mortgage/charge (5 pages) |
11 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
11 November 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
26 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
26 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
9 November 1998 | Return made up to 28/10/98; no change of members
|
9 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
30 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
30 December 1997 | Accounts for a small company made up to 30 April 1997 (7 pages) |
21 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
21 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
22 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
22 November 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
13 November 1996 | Return made up to 28/10/96; full list of members
|
13 November 1996 | Return made up to 28/10/96; full list of members (6 pages) |
20 November 1995 | Accounts for a small company made up to 28 April 1995 (8 pages) |
20 November 1995 | Accounts for a small company made up to 28 April 1995 (8 pages) |
20 April 1995 | Particulars of mortgage/charge (3 pages) |
20 April 1995 | Particulars of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (34 pages) |