Cranfield
Bedfordshire
MK43 0DX
Secretary Name | Anne Hunter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 November 2002(4 days after company formation) |
Appointment Duration | 11 years, 7 months (closed 13 June 2014) |
Role | Company Director |
Correspondence Address | 21 Court Road Cranfield Bedfordshire MK43 0DX |
Director Name | Anne Hunter |
---|---|
Date of Birth | February 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2012(10 years after company formation) |
Appointment Duration | 1 year, 7 months (closed 13 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Clements Ca 17 Colquhoun Square Helensburgh Dunbartonshire G84 8AD Scotland |
Director Name | @Ukplc Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2002(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | C/O Clements Ca 17 Colquhoun Square Helensburgh Dunbartonshire G84 8AD Scotland |
---|---|
Constituency | Argyll and Bute |
Ward | Helensburgh Central |
1 at £1 | P.a. Hunter 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£40,532 |
Cash | £156 |
Current Liabilities | £40,688 |
Latest Accounts | 31 December 2012 (10 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2013 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2013-03-27
|
27 March 2013 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2013-03-27
|
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2012 | Appointment of Anne Hunter as a director (2 pages) |
12 November 2012 | Appointment of Anne Hunter as a director (2 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 May 2012 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 23 October 2011 with a full list of shareholders (4 pages) |
28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 February 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
8 February 2010 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
10 February 2009 | Return made up to 23/10/08; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
20 March 2008 | Return made up to 23/10/07; full list of members (3 pages) |
20 March 2008 | Return made up to 23/10/07; full list of members (3 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
27 November 2006 | Return made up to 23/10/06; full list of members
|
27 November 2006 | Return made up to 23/10/06; full list of members
|
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
24 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
11 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 December 2004 | Return made up to 23/10/04; full list of members
|
8 December 2004 | Return made up to 23/10/04; full list of members
|
27 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
27 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
14 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
14 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
11 July 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
11 July 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: 17 colquhoun square helensburgh G84 8AD (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: 17 colquhoun square helensburgh G84 8AD (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
20 November 2002 | New director appointed (2 pages) |
20 November 2002 | New secretary appointed (2 pages) |
20 November 2002 | Secretary resigned (1 page) |
20 November 2002 | Director resigned (1 page) |
8 November 2002 | Incorporation (15 pages) |
8 November 2002 | Incorporation (15 pages) |