Quarriers Village
Bridge Of Weir
Renfrewshire
PA11 3SX
Scotland
Secretary Name | Margaret Philp |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 August 2013(10 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 06 December 2016) |
Role | Company Director |
Correspondence Address | Homelea House Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
Director Name | Mrs Christine Susan Avis |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
Secretary Name | Toni Bennett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 May 2006) |
Role | Financial Controller |
Correspondence Address | 81 Stevenson Street Glasgow G40 2LG Scotland |
Secretary Name | Andrew Paul Healy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2006(3 years, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 10 October 2007) |
Role | Company Director |
Correspondence Address | 76 Highburgh Road Glasgow Lanarkshire G12 9EN Scotland |
Secretary Name | Mayavale Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | Kintyre House,70 High Street Fareham Hampshire PO16 7BB |
Secretary Name | North West Registration Services (1994) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 2002(same day as company formation) |
Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Registered Address | Homelea House, Faith Avenue Quarriers Village Bridge Of Weir Renfrewshire PA11 3SX Scotland |
---|---|
Constituency | Inverclyde |
Ward | Inverclyde East |
1 at £1 | Michael Philp 100.00% Ordinary |
---|
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 September |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2016 | Application to strike the company off the register (3 pages) |
13 November 2015 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
24 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Director's details changed for Michael Philp on 14 May 2015 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
17 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
17 December 2013 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
17 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
13 September 2013 | Appointment of Margaret Philp as a secretary (3 pages) |
19 April 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
21 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
17 November 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
8 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (3 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
1 September 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (3 pages) |
23 January 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
7 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
4 December 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
16 October 2008 | Appointment terminate, secretary andrew healy logged form (1 page) |
8 October 2008 | Appointment terminated secretary andrew healy (1 page) |
8 October 2008 | Return made up to 22/08/08; full list of members (3 pages) |
21 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
10 October 2007 | Return made up to 22/08/07; full list of members (2 pages) |
12 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
4 April 2007 | Registered office changed on 04/04/07 from: c/o baker tilly breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
12 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
14 August 2006 | New secretary appointed (2 pages) |
14 August 2006 | Secretary resigned (1 page) |
27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
8 September 2005 | Return made up to 22/08/05; full list of members (6 pages) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: homelea house faith avenue, quariers village bridge of weir paisley PA11 3SX (1 page) |
8 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
25 October 2004 | Return made up to 22/08/04; full list of members (6 pages) |
16 June 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
14 October 2003 | Return made up to 22/08/03; full list of members (6 pages) |
12 December 2002 | Director resigned (1 page) |
12 December 2002 | New secretary appointed (2 pages) |
12 December 2002 | New director appointed (2 pages) |
12 December 2002 | Secretary resigned (1 page) |
11 December 2002 | Accounting reference date extended from 31/08/03 to 30/09/03 (1 page) |
6 September 2002 | Company name changed furniture @ home LIMITED\certificate issued on 06/09/02 (2 pages) |
22 August 2002 | Incorporation (13 pages) |