Bron Y Llan Road, Llysfaen
Colwyn Bay
LL29 8TP
Wales
Secretary Name | Mr Michael Richard Ernest Hovey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 February 1989(77 years, 10 months after company formation) |
Appointment Duration | 25 years, 4 months (closed 04 July 2014) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Penbedw Bron Y Llan Road, Llysfaen Colwyn Bay LL29 8TP Wales |
Director Name | Mr Richard Graham Hovey |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 April 1997(86 years after company formation) |
Appointment Duration | 17 years, 2 months (closed 04 July 2014) |
Role | Computer Systems |
Country of Residence | United Kingdom |
Correspondence Address | Magrathea 5 Mulcaster Court Haslington Crewe Cheshire CW1 5WF |
Director Name | Mr Charles Graham Hovey |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1989(77 years, 10 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 14 April 2001) |
Role | Works Manager |
Correspondence Address | Fernside 460 Crewe Road Sandbach Cheshire CW11 0QD |
Director Name | Mr Robert Leigh Hovey |
---|---|
Date of Birth | March 1923 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1989(77 years, 10 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 17 April 1999) |
Role | Cost Accountant |
Correspondence Address | Aireys Fally Windermere Road Kendal Cumbria LA9 5EY |
Director Name | Walter Malcolm Stafford |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 1989(77 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 June 1992) |
Role | Central Heating Engineer |
Correspondence Address | 106 Llandudno Road Llandudno Gwynedd LL30 3HL Wales |
Director Name | Andrew Grenville Chambers |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 1990(78 years, 10 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 04 July 2000) |
Role | Central Heating Engineer |
Correspondence Address | 11 Marston Road Rhos On Sea Colwyn Bay Clwyd LL28 4SG Wales |
Registered Address | 34 West George Street Glasgow G2 1DG Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
---|---|
Net Worth | £2,000 |
Latest Accounts | 30 September 2003 (20 years, 6 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
14 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2012 | Order of court - dissolution void (1 page) |
2 February 2006 | Dissolved (1 page) |
2 November 2005 | Return of final meeting of voluntary winding up (3 pages) |
28 May 2004 | Resolutions
|
26 May 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
5 March 2004 | Return made up to 25/02/04; full list of members (8 pages) |
8 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
5 March 2003 | Return made up to 03/03/03; full list of members (7 pages) |
9 April 2002 | Return made up to 05/03/02; full list of members (8 pages) |
19 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
5 June 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
5 June 2001 | Director resigned (1 page) |
10 May 2001 | Return made up to 05/03/01; full list of members
|
17 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
5 June 2000 | Dec mort/charge * (4 pages) |
5 June 2000 | Dec mort/charge * (4 pages) |
5 June 2000 | Dec mort/charge * (5 pages) |
18 April 2000 | Return made up to 05/03/00; full list of members (9 pages) |
27 September 1999 | Return made up to 05/03/99; full list of members (8 pages) |
27 September 1999 | New director appointed (2 pages) |
30 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
23 May 1999 | Director resigned (1 page) |
19 May 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
9 April 1998 | Return made up to 05/03/98; no change of members (6 pages) |
28 May 1997 | New director appointed (2 pages) |
7 May 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
7 March 1997 | Return made up to 05/03/97; no change of members (4 pages) |
6 May 1996 | Return made up to 05/03/96; full list of members (5 pages) |
21 March 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
30 August 1995 | Return made up to 05/03/95; no change of members (4 pages) |