Fulwood
Preston
Lancashire
PR2 9PZ
Director Name | Mrs Linda Burnett |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2005(6 years, 11 months after company formation) |
Appointment Duration | 16 years, 3 months (closed 01 March 2022) |
Role | Care Worker |
Country of Residence | England |
Correspondence Address | 1 Almond Close Fulwood Preston Lancashire PR2 9PZ |
Secretary Name | Mrs Linda Burnett |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2007(8 years, 12 months after company formation) |
Appointment Duration | 14 years, 2 months (closed 01 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Almond Close Fulwood Preston Lancashire PR2 9PZ |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Secretary Name | Justin Whitelaw |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2002(3 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 March 2006) |
Role | Company Director |
Correspondence Address | 20 Wellington Square Ayr KA7 1EZ Scotland |
Secretary Name | Joanne Taggart |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 2006(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 19 December 2007) |
Role | Company Director |
Correspondence Address | 40 Montgomerie Street Tarbolton Ayrshire KA5 5PZ Scotland |
Secretary Name | A Paterson Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Correspondence Address | 18-20 Barns Street Ayr KA7 1XA Scotland |
Registered Address | 20 Wellington Square Ayr Ayrshire KA7 1EZ Scotland |
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Constituency | Ayr, Carrick and Cumnock |
Ward | Ayr West |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Ian Burnett 50.00% Ordinary |
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2 at £1 | Linda Burnett 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,513 |
Cash | £31,978 |
Current Liabilities | £19,826 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
1 March 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2021 | Application to strike the company off the register (1 page) |
10 June 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
4 May 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
15 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
6 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
17 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
18 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
2 February 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
30 May 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
5 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
4 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
10 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 December 2009 | Director's details changed for Ian Burnett on 2 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Linda Burnett on 2 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Linda Burnett on 2 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Linda Burnett on 2 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Ian Burnett on 2 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Ian Burnett on 2 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | Secretary resigned (1 page) |
9 January 2008 | New secretary appointed (2 pages) |
9 January 2008 | New secretary appointed (2 pages) |
19 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
10 August 2007 | Ad 08/08/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 August 2007 | Ad 08/08/07--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
21 December 2006 | Return made up to 10/12/06; full list of members
|
21 December 2006 | Return made up to 10/12/06; full list of members
|
4 April 2006 | Director's particulars changed (1 page) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 April 2006 | Director's particulars changed (1 page) |
4 April 2006 | Director's particulars changed (1 page) |
4 April 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
4 April 2006 | Secretary resigned (1 page) |
4 April 2006 | New secretary appointed (2 pages) |
4 April 2006 | Secretary resigned (1 page) |
4 April 2006 | Director's particulars changed (1 page) |
6 January 2006 | Return made up to 10/12/05; full list of members
|
6 January 2006 | Return made up to 10/12/05; full list of members
|
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
28 September 2005 | Registered office changed on 28/09/05 from: miller chambers 16 miller road ayr ayrshire KA7 2AY (1 page) |
28 September 2005 | Registered office changed on 28/09/05 from: miller chambers 16 miller road ayr ayrshire KA7 2AY (1 page) |
22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
13 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
13 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
6 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
30 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
30 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
9 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
9 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
5 March 2003 | Return made up to 24/12/02; full list of members (6 pages) |
5 March 2003 | Return made up to 24/12/02; full list of members (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
19 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Secretary resigned (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
6 November 2002 | Registered office changed on 06/11/02 from: 18-20 barns street ayr strathclyde KA7 1XA (1 page) |
6 November 2002 | Registered office changed on 06/11/02 from: 18-20 barns street ayr strathclyde KA7 1XA (1 page) |
6 November 2002 | New secretary appointed (2 pages) |
28 October 2002 | Return made up to 24/12/01; no change of members (6 pages) |
28 October 2002 | Return made up to 24/12/01; no change of members (6 pages) |
8 February 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 February 2001 | Registered office changed on 08/02/01 from: 18-20 barns street ayr KA7 1XA (1 page) |
8 February 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 February 2001 | Registered office changed on 08/02/01 from: 18-20 barns street ayr KA7 1XA (1 page) |
15 January 2001 | Return made up to 24/12/00; full list of members
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15 January 2001 | Return made up to 24/12/00; full list of members
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8 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
8 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
5 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
12 January 1999 | New director appointed (2 pages) |
12 January 1999 | New director appointed (2 pages) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | Registered office changed on 31/12/98 from: 11 wellington square ayr KA7 1ET (1 page) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | Director resigned (1 page) |
31 December 1998 | New secretary appointed (2 pages) |
31 December 1998 | Secretary resigned (1 page) |
31 December 1998 | Registered office changed on 31/12/98 from: 11 wellington square ayr KA7 1ET (1 page) |
31 December 1998 | Director resigned (1 page) |
24 December 1998 | Incorporation (16 pages) |
24 December 1998 | Incorporation (16 pages) |