Newtownabbey
BT36 6UJ
Northern Ireland
Secretary Name | Mrs Julia Margaret Hall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 January 1999(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 10 Brackens Dale Newtownabbey BT36 6UJ Northern Ireland |
Director Name | Mrs Julia Margaret Hall |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 1999(5 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 19 January 2021) |
Role | Customer Services Assistant |
Country of Residence | Northern Ireland |
Correspondence Address | 10 Brackens Dale Newtownabbey BT36 6UJ Northern Ireland |
Director Name | Stephen Mabbott |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Telephone | 07 979616572 |
---|---|
Telephone region | Mobile |
Registered Address | Kjm Accountancy Suite 28 42 Dalsetter Avenue Glasgow G15 8TE Scotland |
---|---|
Constituency | Glasgow North West |
Ward | Drumchapel/Anniesland |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £5,901 |
Cash | £5,901 |
Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2020 | Application to strike the company off the register (3 pages) |
4 March 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
16 April 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
20 February 2019 | Registered office address changed from C/O Kjm Accountancy 42 Dalsetter Avenue Unit 6 Glasgow G15 8TE Scotland to Kjm Accountancy Suite 28 42 Dalsetter Avenue Glasgow G15 8TE on 20 February 2019 (1 page) |
28 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
16 May 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
28 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
24 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
24 May 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
28 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
28 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
3 November 2016 | Secretary's details changed for Mrs Julia Margaret Hall on 1 November 2016 (1 page) |
3 November 2016 | Registered office address changed from 24 Abbots View Haddington East Lothian EH41 3QQ to C/O Kjm Accountancy 42 Dalsetter Avenue Unit 6 Glasgow G15 8TE on 3 November 2016 (1 page) |
3 November 2016 | Director's details changed for Mr David Harry Hall on 1 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Mrs Julia Margaret Hall on 1 November 2016 (2 pages) |
3 November 2016 | Director's details changed for Mr David Harry Hall on 1 November 2016 (2 pages) |
3 November 2016 | Registered office address changed from 24 Abbots View Haddington East Lothian EH41 3QQ to C/O Kjm Accountancy 42 Dalsetter Avenue Unit 6 Glasgow G15 8TE on 3 November 2016 (1 page) |
3 November 2016 | Director's details changed for Mrs Julia Margaret Hall on 1 November 2016 (2 pages) |
3 November 2016 | Secretary's details changed for Mrs Julia Margaret Hall on 1 November 2016 (1 page) |
13 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
13 June 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
11 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
|
2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
7 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
1 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
1 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
2 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
2 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
17 May 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
17 May 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
18 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
18 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
30 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
30 January 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 February 2010 | Director's details changed for David Harry Hall on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Director's details changed for David Harry Hall on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Julia Margaret Hall on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Julia Margaret Hall on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for David Harry Hall on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Julia Margaret Hall on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
30 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
30 January 2009 | Return made up to 28/01/09; full list of members (4 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
25 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
25 February 2008 | Return made up to 28/01/08; full list of members (4 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
22 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
22 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
26 June 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
19 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
19 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
4 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
14 February 2005 | Return made up to 28/01/05; full list of members (2 pages) |
14 February 2005 | Return made up to 28/01/05; full list of members (2 pages) |
6 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
6 April 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
25 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
25 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
17 April 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
17 April 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
14 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
14 February 2003 | Return made up to 28/01/03; full list of members (7 pages) |
6 February 2003 | Amended accounts made up to 31 January 2002 (7 pages) |
6 February 2003 | Amended accounts made up to 31 January 2002 (7 pages) |
15 July 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
15 July 2002 | Total exemption full accounts made up to 31 January 2002 (11 pages) |
8 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
8 February 2002 | Return made up to 28/01/02; full list of members (6 pages) |
12 September 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
12 September 2001 | Total exemption full accounts made up to 31 January 2001 (11 pages) |
16 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
16 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
26 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
26 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
10 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
10 February 2000 | Return made up to 28/01/00; full list of members (6 pages) |
15 November 1999 | New director appointed (2 pages) |
15 November 1999 | New secretary appointed (2 pages) |
15 November 1999 | New secretary appointed (2 pages) |
15 November 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
28 January 1999 | Incorporation (17 pages) |
28 January 1999 | Secretary resigned (1 page) |
28 January 1999 | Incorporation (17 pages) |
28 January 1999 | Secretary resigned (1 page) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Director resigned (1 page) |