Birgham
Coldstream
Berwickshire
TD12 4NF
Scotland
Secretary Name | Hazel Elizabeth Hall |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Culmailie Birgham Coldstream Berwickshire TD12 4NF Scotland |
Director Name | Hazel Elizabeth Hall |
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Date of Birth | October 1949 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2005(2 years, 10 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 05 January 2016) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Culmailie Birgham Coldstream Berwickshire TD12 4NF Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Culmailie Birgham Coldstream Berwickshire TD12 4NF Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | Mid Berwickshire |
100 at £1 | David Hall 50.00% Ordinary |
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100 at £1 | Mrs Hazel Elizabeth Hall 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,645 |
Cash | £11,917 |
Current Liabilities | £23,562 |
Latest Accounts | 31 October 2014 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2015 | Application to strike the company off the register (3 pages) |
12 October 2015 | Application to strike the company off the register (3 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
8 September 2014 | Annual return made up to 2 September 2014 Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 2 September 2014 Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 2 September 2014 Statement of capital on 2014-09-08
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10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Director's details changed for Hazel Elizabeth Hall on 2 September 2010 (2 pages) |
3 September 2010 | Director's details changed for David Hall on 2 September 2010 (2 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Director's details changed for Hazel Elizabeth Hall on 2 September 2010 (2 pages) |
3 September 2010 | Director's details changed for David Hall on 2 September 2010 (2 pages) |
3 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Director's details changed for Hazel Elizabeth Hall on 2 September 2010 (2 pages) |
3 September 2010 | Director's details changed for David Hall on 2 September 2010 (2 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
4 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
4 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
23 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
23 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
21 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
3 October 2007 | Return made up to 02/09/07; no change of members (7 pages) |
3 October 2007 | Return made up to 02/09/07; no change of members (7 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
7 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
7 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
7 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
7 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
22 July 2005 | New director appointed (2 pages) |
22 July 2005 | New director appointed (2 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
6 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
6 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
30 August 2003 | Return made up to 02/09/03; full list of members (6 pages) |
30 August 2003 | Return made up to 02/09/03; full list of members (6 pages) |
21 May 2003 | Resolutions
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21 May 2003 | Resolutions
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20 May 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
20 May 2003 | Ad 02/09/02--------- £ si [email protected]=199 £ ic 1/200 (2 pages) |
20 May 2003 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
20 May 2003 | Ad 02/09/02--------- £ si [email protected]=199 £ ic 1/200 (2 pages) |
12 November 2002 | Partic of mort/charge * (6 pages) |
12 November 2002 | Partic of mort/charge * (6 pages) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New secretary appointed (2 pages) |
9 September 2002 | New director appointed (2 pages) |
2 September 2002 | Incorporation (18 pages) |
2 September 2002 | Incorporation (18 pages) |