Forres
Morayshire
IV36 1EE
Scotland
Director Name | Florence Magdalen Dunnett |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 31 March 2002(6 years, 8 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 28 September 2010) |
Role | Housewife |
Correspondence Address | 5a Invererne Gardens Forres Morayshire IV36 1EE Scotland |
Secretary Name | Florence Magdalen Dunnett |
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Nationality | Canadian |
Status | Closed |
Appointed | 01 August 2004(9 years after company formation) |
Appointment Duration | 6 years, 1 month (closed 28 September 2010) |
Role | Housewife |
Correspondence Address | 5a Invererne Gardens Forres Morayshire IV36 1EE Scotland |
Director Name | Caroline Jane Dunnett |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 December 1999) |
Role | Business Woman |
Correspondence Address | The Steading Templestones Forres Morayshire IV36 2RH Scotland |
Secretary Name | Caroline Jane Dunnett |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1995(1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 06 December 1999) |
Role | Business Woman |
Correspondence Address | The Steading Templestones Forres Morayshire IV36 2RH Scotland |
Secretary Name | Garry Arthur Dunnett |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 1999(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 January 2004) |
Role | Company Director |
Correspondence Address | 29 Blaven Court Forres Morayshire IV36 1EH Scotland |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 1995(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | 1/3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW 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 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2010 | Application to strike the company off the register (3 pages) |
3 June 2010 | Application to strike the company off the register (3 pages) |
16 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
16 September 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
6 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 November 2008 | Return made up to 18/07/08; no change of members (10 pages) |
2 November 2008 | Return made up to 18/07/08; no change of members (10 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 January 2008 | Return made up to 18/07/07; no change of members (7 pages) |
9 January 2008 | Return made up to 18/07/07; no change of members (7 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
21 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
21 August 2006 | Return made up to 18/07/06; full list of members (7 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
11 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
11 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
25 October 2004 | Return made up to 18/07/04; full list of members
|
25 October 2004 | Return made up to 18/07/04; full list of members (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
29 September 2004 | New secretary appointed (2 pages) |
29 September 2004 | New secretary appointed (2 pages) |
5 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
5 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
1 September 2003 | Return made up to 18/07/03; full list of members (7 pages) |
1 September 2003 | Return made up to 18/07/03; full list of members
|
4 February 2003 | Partial exemption accounts made up to 31 March 2002 (6 pages) |
4 February 2003 | Partial exemption accounts made up to 31 March 2002 (6 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
6 December 2001 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
6 December 2001 | Partial exemption accounts made up to 31 March 2001 (6 pages) |
28 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
28 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
24 August 2000 | Secretary's particulars changed (1 page) |
24 August 2000 | Secretary's particulars changed (1 page) |
2 August 2000 | Return made up to 18/07/00; full list of members (5 pages) |
2 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
2 August 2000 | Return made up to 18/07/00; full list of members (5 pages) |
2 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
5 February 2000 | Secretary resigned;director resigned (1 page) |
5 February 2000 | New secretary appointed (2 pages) |
5 February 2000 | New secretary appointed (2 pages) |
5 February 2000 | Secretary resigned;director resigned (1 page) |
11 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
11 October 1999 | Full accounts made up to 31 March 1999 (9 pages) |
3 August 1999 | Return made up to 18/07/99; full list of members
|
3 August 1999 | Return made up to 18/07/99; full list of members (6 pages) |
21 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
21 October 1998 | Full accounts made up to 31 March 1998 (9 pages) |
28 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
28 July 1998 | Return made up to 18/07/98; no change of members (4 pages) |
23 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
23 March 1998 | Full accounts made up to 31 March 1997 (10 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
21 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
2 August 1996 | Return made up to 18/07/96; full list of members (6 pages) |
2 August 1996 | Return made up to 18/07/96; full list of members
|
6 September 1995 | Ad 26/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 September 1995 | Accounting reference date notified as 31/03 (1 page) |
6 September 1995 | Accounting reference date notified as 31/03 (1 page) |
6 September 1995 | Ad 26/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 July 1995 | Incorporation (14 pages) |
18 July 1995 | Incorporation (9 pages) |