Wilton
Connecticut
06897
Director Name | Mr Joseph McAloon Pierce |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | American |
Status | Closed |
Appointed | 12 November 2002(2 months, 1 week after company formation) |
Appointment Duration | 13 years, 2 months (closed 02 February 2016) |
Role | Property Manager |
Country of Residence | United States |
Correspondence Address | 506 Sasco Hill Road Fairfield Connecticut 06824 |
Director Name | Mr Simon Thomas David Brown |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 2 Laverockbank Road Edinburgh Midlothian EH5 3DG Scotland |
Director Name | John Neilson Kerr |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Ravelston Terrace Edinburgh Midlothian EH4 3EF Scotland |
Director Name | Richard James McAnulty |
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Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 January 2005) |
Role | Property Developer |
Correspondence Address | 57 Nile Grove Edinburgh EH10 4RE Scotland |
Secretary Name | Richard James McAnulty |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 2 months (resigned 12 January 2005) |
Role | Property Developer |
Correspondence Address | 57 Nile Grove Edinburgh EH10 4RE Scotland |
Secretary Name | Anderson Strathern Ws (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland |
Secretary Name | Neilsons (Corporation) |
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Status | Resigned |
Appointed | 12 January 2005(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 15 December 2006) |
Correspondence Address | The Coachhouse 22 St John's Road Edinburgh Midlothian EH12 6NZ Scotland |
Secretary Name | MBM Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2006(4 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 04 September 2012) |
Correspondence Address | 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland |
Website | www.markettreeevents.com |
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Registered Address | 22 Stafford Street Edinburgh EH3 7BD Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Gary Charles Roscillo 33.33% Ordinary |
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1 at £1 | Joseph Mcaloon Pierce 33.33% Ordinary |
1 at £1 | Joseph Mcaloon Pierce & Gary Charles Roscillo 33.33% Ordinary |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | Application to strike the company off the register (3 pages) |
6 October 2015 | Application to strike the company off the register (3 pages) |
15 September 2015 | Registered office address changed from C/O Bill Hay & Co 24a Melville Street Edinburgh EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 15 September 2015 (1 page) |
15 September 2015 | Registered office address changed from C/O Bill Hay & Co 24a Melville Street Edinburgh EH3 7NS to 22 Stafford Street Edinburgh EH3 7BD on 15 September 2015 (1 page) |
2 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Director's details changed for Mr. Joseph Mcaloon Pierce on 15 January 2014 (2 pages) |
2 October 2014 | Director's details changed for Mr. Joseph Mcaloon Pierce on 15 January 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
29 May 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
13 December 2013 | Registered office address changed from 165a Bruntsfield Place Edinburgh EH10 4DG Scotland on 13 December 2013 (1 page) |
13 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Registered office address changed from C/O Bill Hay & Co 24a Melville Street Edinburgh EH2 7NS Scotland on 13 December 2013 (1 page) |
13 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Registered office address changed from 165a Bruntsfield Place Edinburgh EH10 4DG Scotland on 13 December 2013 (1 page) |
13 December 2013 | Registered office address changed from C/O Bill Hay & Co 24a Melville Street Edinburgh EH2 7NS Scotland on 13 December 2013 (1 page) |
13 December 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
15 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2013 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
12 January 2013 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 12 January 2013 (1 page) |
12 January 2013 | Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page) |
12 January 2013 | Termination of appointment of Mbm Secretarial Services Limited as a secretary (1 page) |
12 January 2013 | Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 12 January 2013 (1 page) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
1 December 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
25 October 2011 | Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011 (2 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (5 pages) |
25 October 2010 | Secretary's details changed for Mbm Secretarial Services Limited on 4 September 2010 (2 pages) |
25 October 2010 | Secretary's details changed for Mbm Secretarial Services Limited on 4 September 2010 (2 pages) |
25 October 2010 | Secretary's details changed for Mbm Secretarial Services Limited on 4 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr Gary Charles Roscillo on 4 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr Gary Charles Roscillo on 4 September 2010 (2 pages) |
25 October 2010 | Director's details changed for Mr Gary Charles Roscillo on 4 September 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
30 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 04/09/09; full list of members (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
12 May 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
29 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 04/09/08; full list of members (4 pages) |
17 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
17 September 2008 | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 107 george street edinburgh midlothian EH2 3ES (1 page) |
12 September 2008 | Registered office changed on 12/09/2008 from 107 george street edinburgh midlothian EH2 3ES (1 page) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
14 February 2008 | Director's particulars changed (1 page) |
14 February 2008 | Director's particulars changed (1 page) |
28 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
28 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
29 December 2006 | Return made up to 04/09/06; full list of members (7 pages) |
29 December 2006 | Return made up to 04/09/06; full list of members (7 pages) |
28 December 2006 | New secretary appointed (2 pages) |
28 December 2006 | Registered office changed on 28/12/06 from: the coachhouse 22 stt johns road edinburgh EH12 6NZ (1 page) |
28 December 2006 | New secretary appointed (2 pages) |
28 December 2006 | Secretary resigned (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: the coachhouse 22 stt johns road edinburgh EH12 6NZ (1 page) |
28 December 2006 | Secretary resigned (1 page) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
22 December 2005 | Return made up to 04/09/05; full list of members (7 pages) |
22 December 2005 | Return made up to 04/09/05; full list of members (7 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
2 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
8 March 2005 | Secretary resigned;director resigned (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
8 March 2005 | Secretary resigned;director resigned (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 48 castle street edinburgh midlothian EH2 3LX (1 page) |
8 March 2005 | Registered office changed on 08/03/05 from: 48 castle street edinburgh midlothian EH2 3LX (1 page) |
8 March 2005 | New secretary appointed (2 pages) |
30 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
30 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
29 September 2004 | Return made up to 04/09/04; full list of members
|
29 September 2004 | Return made up to 04/09/04; full list of members
|
9 December 2003 | Partic of mort/charge * (6 pages) |
9 December 2003 | Partic of mort/charge * (6 pages) |
28 November 2003 | Return made up to 04/09/03; full list of members
|
28 November 2003 | Return made up to 04/09/03; full list of members
|
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | Ad 12/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | New secretary appointed;new director appointed (2 pages) |
5 December 2002 | Company name changed andstrat (no. 159) LIMITED\certificate issued on 05/12/02 (2 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | New director appointed (2 pages) |
5 December 2002 | Ad 12/11/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
5 December 2002 | Director resigned (1 page) |
5 December 2002 | New secretary appointed;new director appointed (2 pages) |
5 December 2002 | Company name changed andstrat (no. 159) LIMITED\certificate issued on 05/12/02 (2 pages) |
4 September 2002 | Incorporation (31 pages) |
4 September 2002 | Incorporation (31 pages) |