Snelston Common
Ashbourne
Derbyshire
DE6 2DN
Director Name | Philip Henry Whetton |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 October 2005(10 years, 4 months after company formation) |
Appointment Duration | 9 years (closed 15 October 2014) |
Role | Company Director |
Correspondence Address | Adelaide Grange Snelston Common Ashbourne Derbyshire DE6 2DN |
Secretary Name | Philip Henry Whetton |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 October 2005(10 years, 4 months after company formation) |
Appointment Duration | 9 years (closed 15 October 2014) |
Role | Company Director |
Correspondence Address | Adelaide Grange Snelston Common Ashbourne Derbyshire DE6 2DN |
Director Name | Mr Robert George Stuart |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1995(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Muichlach Cottage Schoolhill Ellon Aberdeenshire AB41 9AH Scotland |
Secretary Name | Michael Joseph John Simpson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 July 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 11 months (resigned 30 June 2000) |
Role | Company Director |
Correspondence Address | 8 Braeside Place Aberdeen AB15 7TU Scotland |
Secretary Name | Jean Simpson Daniel Stuart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 2000(5 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 14 October 2005) |
Role | Company Director |
Correspondence Address | Muichlach Cottage 6a Schoolhill Road Ellon Aberdeenshire AB41 9AH Scotland |
Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1995(same day as company formation) |
Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Registered Address | C/O Begbies Traynor, 2nd Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP Scotland |
---|---|
Constituency | Glasgow Central |
Ward | Anderston/City |
Year | 2014 |
---|---|
Net Worth | £198,108 |
Cash | £7,170 |
Current Liabilities | £1,167,086 |
Latest Accounts | 31 March 2006 (18 years ago) |
---|---|
Accounts Category | Small |
Accounts Year End | 31 March |
15 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 October 2014 | Final Gazette dissolved following liquidation (1 page) |
15 October 2014 | Final Gazette dissolved following liquidation (1 page) |
15 July 2014 | Notice of final meeting of creditors (3 pages) |
15 July 2014 | Notice of final meeting of creditors (3 pages) |
15 July 2014 | Return of final meeting of voluntary winding up (4 pages) |
15 July 2014 | Return of final meeting of voluntary winding up (4 pages) |
30 May 2007 | Registered office changed on 30/05/07 from: unit 1 altens lorry park altens aberdeen AB12 3LE (1 page) |
30 May 2007 | Registered office changed on 30/05/07 from: unit 1 altens lorry park altens aberdeen AB12 3LE (1 page) |
16 May 2007 | Resolutions
|
16 May 2007 | Resolutions
|
16 May 2007 | Resolutions
|
16 May 2007 | Resolutions
|
2 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
2 February 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
5 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (2 pages) |
5 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (2 pages) |
26 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
26 May 2006 | Return made up to 12/05/06; full list of members (7 pages) |
9 November 2005 | New director appointed (1 page) |
9 November 2005 | New director appointed (1 page) |
8 November 2005 | New secretary appointed;new director appointed (1 page) |
8 November 2005 | New secretary appointed;new director appointed (1 page) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Secretary resigned (1 page) |
8 November 2005 | Director resigned (1 page) |
7 November 2005 | Auditor's resignation (2 pages) |
7 November 2005 | Auditor's resignation (2 pages) |
13 October 2005 | Dec mort/charge * (4 pages) |
13 October 2005 | Dec mort/charge * (4 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
5 August 2005 | Full accounts made up to 31 December 2004 (15 pages) |
27 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
27 May 2005 | Return made up to 12/05/05; full list of members (6 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
26 October 2004 | Full accounts made up to 31 December 2003 (18 pages) |
22 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
22 June 2004 | Return made up to 12/05/04; full list of members (6 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
13 October 2003 | Full accounts made up to 31 December 2002 (19 pages) |
28 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
28 May 2003 | Return made up to 12/05/03; full list of members (6 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
22 July 2002 | Full accounts made up to 31 December 2001 (19 pages) |
18 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
18 June 2002 | Return made up to 19/05/02; full list of members (6 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
8 October 2001 | Full accounts made up to 31 December 2000 (18 pages) |
4 July 2001 | Return made up to 19/05/01; full list of members
|
4 July 2001 | Return made up to 19/05/01; full list of members
|
16 August 2000 | Full accounts made up to 31 December 1999 (17 pages) |
16 August 2000 | Full accounts made up to 31 December 1999 (17 pages) |
10 August 2000 | New secretary appointed (2 pages) |
10 August 2000 | New secretary appointed (2 pages) |
28 July 2000 | Secretary resigned (1 page) |
28 July 2000 | Secretary resigned (1 page) |
30 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
30 May 2000 | Return made up to 19/05/00; full list of members (6 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (19 pages) |
15 September 1999 | Full accounts made up to 31 December 1998 (19 pages) |
4 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
4 June 1999 | Return made up to 19/05/99; full list of members (6 pages) |
27 July 1998 | Full accounts made up to 31 December 1997 (18 pages) |
27 July 1998 | Full accounts made up to 31 December 1997 (18 pages) |
16 June 1998 | Return made up to 19/05/98; no change of members (4 pages) |
16 June 1998 | Return made up to 19/05/98; no change of members (4 pages) |
12 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
12 June 1997 | Full accounts made up to 31 December 1996 (18 pages) |
22 May 1997 | Return made up to 19/05/97; no change of members
|
22 May 1997 | Return made up to 19/05/97; no change of members
|
24 May 1996 | Return made up to 22/05/96; full list of members
|
24 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
24 May 1996 | Return made up to 22/05/96; full list of members
|
24 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
3 July 1995 | Ad 29/06/95--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
3 July 1995 | Ad 29/06/95--------- £ si 10000@1=10000 £ ic 1/10001 (2 pages) |
5 June 1995 | Incorporation (60 pages) |
5 June 1995 | Incorporation (60 pages) |