Dumfries
DG1 1JD
Scotland
Secretary Name | Joice Hall |
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Nationality | British |
Status | Closed |
Appointed | 12 April 2001(34 years, 1 month after company formation) |
Appointment Duration | 14 years (closed 23 April 2015) |
Role | Market & Develop |
Correspondence Address | 51 Rae Street Dumfries DG1 1JD Scotland |
Director Name | Mary Hall |
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Date of Birth | September 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1989(22 years, 5 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 28 February 2001) |
Role | Housewife |
Correspondence Address | 26 Earls Way Doonfoot Ayr Ayrshire KA7 4HE Scotland |
Secretary Name | Mary Hall |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1989(22 years, 5 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 12 April 2001) |
Role | Company Director |
Correspondence Address | 26 Earls Way Doonfoot Ayr Ayrshire KA7 4HE Scotland |
Registered Address | 51 Rae Street Dumfries DG1 1JD Scotland |
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Constituency | Dumfries and Galloway |
Ward | Nith |
Address Matches | Over 60 other UK companies use this postal address |
16k at £1 | Mr & Mrs J.s. Hall Discretionary Trust 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £206,538 |
Cash | £29,071 |
Current Liabilities | £27,905 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 April 2015 | Final Gazette dissolved following liquidation (1 page) |
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23 April 2015 | Final Gazette dissolved following liquidation (1 page) |
23 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 January 2015 | Return of final meeting of voluntary winding up (9 pages) |
23 January 2015 | Return of final meeting of voluntary winding up (9 pages) |
29 August 2014 | Resolutions
|
29 August 2014 | Registered office address changed from 23 Manse Road Coylton Ayr Ayrshire KA6 6LD Scotland to 51 Rae Street Dumfries DG1 1JD on 29 August 2014 (2 pages) |
29 August 2014 | Resolutions
|
29 August 2014 | Registered office address changed from 23 Manse Road Coylton Ayr Ayrshire KA6 6LD Scotland to 51 Rae Street Dumfries DG1 1JD on 29 August 2014 (2 pages) |
4 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
4 April 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
7 October 2013 | Registered office address changed from Trabboch Mains by Mauchline Ayrshire KA5 5JE on 7 October 2013 (1 page) |
7 October 2013 | Director's details changed for John Stephen Hall on 1 October 2012 (2 pages) |
7 October 2013 | Registered office address changed from Trabboch Mains by Mauchline Ayrshire KA5 5JE on 7 October 2013 (1 page) |
7 October 2013 | Director's details changed for John Stephen Hall on 1 October 2012 (2 pages) |
7 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Secretary's details changed for Joice Hall on 1 October 2012 (1 page) |
7 October 2013 | Secretary's details changed for Joice Hall on 1 October 2012 (1 page) |
7 October 2013 | Secretary's details changed for Joice Hall on 1 October 2012 (1 page) |
7 October 2013 | Registered office address changed from Trabboch Mains by Mauchline Ayrshire KA5 5JE on 7 October 2013 (1 page) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
4 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
22 October 2009 | Director's details changed for John Stephen Hall on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for John Stephen Hall on 1 October 2009 (2 pages) |
22 October 2009 | Director's details changed for John Stephen Hall on 1 October 2009 (2 pages) |
2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
2 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
30 October 2008 | Return made up to 30/10/08; full list of members (3 pages) |
18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
5 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
13 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
2 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
2 November 2006 | Return made up to 02/11/06; full list of members (2 pages) |
5 December 2005 | Return made up to 02/11/05; full list of members (2 pages) |
5 December 2005 | Return made up to 02/11/05; full list of members (2 pages) |
23 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
23 September 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
23 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
23 November 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
5 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
5 November 2004 | Return made up to 02/11/04; full list of members (6 pages) |
14 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
14 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
19 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
19 November 2003 | Return made up to 02/11/03; full list of members (6 pages) |
29 October 2002 | Return made up to 02/11/02; full list of members (6 pages) |
29 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
29 October 2002 | Return made up to 02/11/02; full list of members (6 pages) |
29 October 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
28 November 2001 | Return made up to 02/11/01; full list of members
|
28 November 2001 | Return made up to 02/11/01; full list of members
|
30 August 2001 | New secretary appointed (1 page) |
30 August 2001 | Secretary resigned (1 page) |
30 August 2001 | Secretary resigned (1 page) |
30 August 2001 | New secretary appointed (1 page) |
30 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
17 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
17 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
15 November 2000 | (5 pages) |
15 November 2000 | (5 pages) |
15 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
15 December 1999 | Return made up to 02/11/99; full list of members (6 pages) |
6 October 1999 | (6 pages) |
6 October 1999 | (6 pages) |
25 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
25 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
9 November 1998 | (5 pages) |
9 November 1998 | (5 pages) |
27 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
27 November 1997 | Return made up to 02/11/97; no change of members (4 pages) |
1 August 1997 | (5 pages) |
1 August 1997 | (5 pages) |
29 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
29 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
28 October 1996 | (5 pages) |
28 October 1996 | (5 pages) |
29 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
29 November 1995 | Return made up to 02/11/95; no change of members (4 pages) |
14 November 1995 | (5 pages) |
14 November 1995 | (5 pages) |
9 April 1995 | Resolutions
|
9 April 1995 | Resolutions
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |