Knowle
Solihull
West Midlands
B93 9HP
Director Name | Mrs Susan Hazel Perrin |
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Date of Birth | October 1958 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 1996(47 years, 6 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 14 May 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 39 Station Road Thames Ditton Surrey KT7 0PA |
Secretary Name | Mrs Susan Hazel Perrin |
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Nationality | British |
Status | Closed |
Appointed | 24 August 1996(47 years, 6 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 14 May 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 39 Station Road Thames Ditton Surrey KT7 0PA |
Director Name | Mr Martin Henry Withers Perrin |
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Date of Birth | May 1954 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2002(53 years, 6 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 14 May 2019) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Station Road Thames Ditton Surrey KT7 0PA |
Director Name | John Addie Forrest |
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Date of Birth | April 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(39 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 24 August 1996) |
Role | Chartered Mechanical Engineer |
Correspondence Address | Battery Point Lochgoilhead Cairndow Argyll PA24 8AJ Scotland |
Secretary Name | Elizabeth Margaret Forrest |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(39 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 24 August 1996) |
Role | Company Director |
Correspondence Address | Battery Point Lochgoilhead Cairndow Argyll PA24 8AJ Scotland |
Director Name | Elizabeth Margaret Forrest |
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Date of Birth | May 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1991(42 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 24 August 1996) |
Role | Housewife |
Correspondence Address | Battery Point Lochgoilhead Cairndow Argyll PA24 8AJ Scotland |
Director Name | Ian Peter Paterson |
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Date of Birth | April 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 1996(47 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 19 June 2007) |
Role | Marketing Consultant |
Correspondence Address | 33 Cardon Drive Biggar South Lanarkshire ML12 6EZ Scotland |
Registered Address | 236 Stonelaw Road Burnside Glasgow G73 3SA Scotland |
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Constituency | Rutherglen and Hamilton West |
Ward | Rutherglen South |
30 at £1 | Kirsty F.r Perrin 3.00% Ordinary |
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30 at £1 | Richard A. Paterson 3.00% Ordinary |
30 at £1 | Ross H.a Perrin 3.00% Ordinary |
30 at £1 | Victoria L. Paterson 3.00% Ordinary |
237 at £1 | Mrs Marion Lesli Paterson 23.70% Ordinary |
237 at £1 | Susan Hazel Forrest 23.70% Ordinary |
207 at £1 | Jennifer Sally Forrest 20.70% Ordinary |
193 at £1 | Alastair Hamish Forrest 19.30% Ordinary |
3 at £1 | Elizabeth Margaret Forrest 0.30% Ordinary |
3 at £1 | John Addie Forrest 0.30% Ordinary |
Year | 2014 |
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Net Worth | £21,435 |
Cash | £21,455 |
Current Liabilities | £20 |
Latest Accounts | 31 August 2018 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2019 | Application to strike the company off the register (3 pages) |
30 November 2018 | Micro company accounts made up to 31 August 2018 (7 pages) |
17 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
11 August 2018 | Current accounting period shortened from 30 April 2019 to 31 August 2018 (1 page) |
11 August 2018 | Micro company accounts made up to 30 April 2018 (7 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
29 May 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
29 May 2017 | Micro company accounts made up to 30 April 2017 (7 pages) |
17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
28 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
27 May 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
27 May 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
15 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
19 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
6 June 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
6 June 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
28 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (7 pages) |
12 June 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
12 June 2012 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
24 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (7 pages) |
29 July 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
29 July 2011 | Total exemption full accounts made up to 30 April 2011 (9 pages) |
25 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
25 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (7 pages) |
24 August 2010 | Director's details changed for Susan Hazel Perrin on 16 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Jennifer Sally Forrest on 16 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Susan Hazel Perrin on 16 August 2010 (2 pages) |
24 August 2010 | Director's details changed for Jennifer Sally Forrest on 16 August 2010 (2 pages) |
11 June 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
11 June 2010 | Total exemption full accounts made up to 30 April 2010 (9 pages) |
4 September 2009 | Return made up to 16/08/09; full list of members (7 pages) |
4 September 2009 | Return made up to 16/08/09; full list of members (7 pages) |
26 May 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
26 May 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
1 September 2008 | Return made up to 16/08/08; full list of members (7 pages) |
1 September 2008 | Return made up to 16/08/08; full list of members (7 pages) |
28 May 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
28 May 2008 | Total exemption full accounts made up to 30 April 2008 (9 pages) |
3 September 2007 | Return made up to 16/08/07; change of members (7 pages) |
3 September 2007 | Return made up to 16/08/07; change of members (7 pages) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
13 June 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
13 June 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
4 September 2006 | Return made up to 16/08/06; full list of members
|
4 September 2006 | Return made up to 16/08/06; full list of members
|
3 July 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
3 July 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
29 March 2006 | Registered office changed on 29/03/06 from: springfield 45 main street symington biggar lanarkshire ML12 6LL (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: springfield 45 main street symington biggar lanarkshire ML12 6LL (1 page) |
16 August 2005 | Return made up to 16/08/05; full list of members
|
16 August 2005 | Return made up to 16/08/05; full list of members
|
14 June 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
14 June 2005 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
18 August 2004 | Return made up to 16/08/04; full list of members (10 pages) |
18 August 2004 | Return made up to 16/08/04; full list of members (10 pages) |
9 June 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
9 June 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
17 September 2003 | Return made up to 26/08/03; full list of members (10 pages) |
17 September 2003 | Return made up to 26/08/03; full list of members (10 pages) |
5 June 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
5 June 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
3 September 2002 | Return made up to 26/08/02; full list of members (9 pages) |
3 September 2002 | Return made up to 26/08/02; full list of members (9 pages) |
6 August 2002 | New director appointed (3 pages) |
6 August 2002 | New director appointed (3 pages) |
11 June 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
11 June 2002 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
4 September 2001 | Return made up to 26/08/01; full list of members (9 pages) |
4 September 2001 | Return made up to 26/08/01; full list of members (9 pages) |
5 June 2001 | Full accounts made up to 30 April 2001 (8 pages) |
5 June 2001 | Full accounts made up to 30 April 2001 (8 pages) |
6 September 2000 | Return made up to 26/08/00; full list of members
|
6 September 2000 | Return made up to 26/08/00; full list of members
|
13 June 2000 | Full accounts made up to 30 April 2000 (8 pages) |
13 June 2000 | Full accounts made up to 30 April 2000 (8 pages) |
25 October 1999 | Return made up to 26/08/99; full list of members (9 pages) |
25 October 1999 | Return made up to 26/08/99; full list of members (9 pages) |
7 June 1999 | Full accounts made up to 30 April 1999 (8 pages) |
7 June 1999 | Full accounts made up to 30 April 1999 (8 pages) |
14 October 1998 | Full accounts made up to 30 April 1998 (8 pages) |
14 October 1998 | Full accounts made up to 30 April 1998 (8 pages) |
10 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
10 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
14 October 1997 | Full accounts made up to 30 April 1997 (8 pages) |
14 October 1997 | Full accounts made up to 30 April 1997 (8 pages) |
13 October 1997 | Return made up to 26/08/97; no change of members (4 pages) |
13 October 1997 | Return made up to 26/08/97; no change of members (4 pages) |
11 October 1996 | Return made up to 26/08/96; no change of members (4 pages) |
11 October 1996 | Return made up to 26/08/96; no change of members (4 pages) |
16 September 1996 | Secretary resigned;director resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | New secretary appointed;new director appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
16 September 1996 | Secretary resigned;director resigned (1 page) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | New secretary appointed;new director appointed (2 pages) |
16 September 1996 | New director appointed (2 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: 186 bath street glasgow G2 4HG (1 page) |
13 September 1996 | Registered office changed on 13/09/96 from: 186 bath street glasgow G2 4HG (1 page) |
13 August 1996 | Full accounts made up to 30 April 1996 (6 pages) |
13 August 1996 | Full accounts made up to 30 April 1996 (6 pages) |
27 June 1996 | Registered office changed on 27/06/96 from: 202 west george street glasgow G2 2PQ (1 page) |
27 June 1996 | Registered office changed on 27/06/96 from: 202 west george street glasgow G2 2PQ (1 page) |
26 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
26 September 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
31 August 1995 | Return made up to 26/08/95; full list of members (6 pages) |
31 August 1995 | Return made up to 26/08/95; full list of members (6 pages) |