Sandisplatt Road, Maidenhead
Berkshire
SL6 4NA
Secretary Name | Jennifer Mary Daniels |
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Nationality | British |
Status | Closed |
Appointed | 25 October 2007(4 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 23 January 2015) |
Role | Company Director |
Correspondence Address | Tudors Sandisplatt Road Maidenhead Berkshire SL6 4NA |
Director Name | Alexander George Robertson |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
Secretary Name | Freelance Euro Contracting Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 7 other UK companies use this postal address |
50 at £1 | Barrie Alan Walter Daniels 50.00% Ordinary |
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50 at £1 | Jennifer Daniels 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,295 |
Cash | £28,072 |
Current Liabilities | £4,069 |
Latest Accounts | 5 April 2014 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2014 | Application to strike the company off the register (3 pages) |
12 September 2014 | Application to strike the company off the register (3 pages) |
10 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
10 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
10 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders (4 pages) |
17 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
17 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
17 October 2013 | Total exemption small company accounts made up to 5 April 2013 (11 pages) |
11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
8 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Barrie Alan Walter Daniels on 5 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Barrie Alan Walter Daniels on 5 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Barrie Alan Walter Daniels on 5 December 2009 (2 pages) |
29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
29 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
6 February 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
17 December 2008 | Return made up to 05/12/08; full list of members (3 pages) |
22 May 2008 | Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
22 May 2008 | Registered office changed on 22/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
27 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
27 February 2008 | Return made up to 05/12/07; full list of members (3 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | New secretary appointed (1 page) |
19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
19 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
20 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
24 March 2006 | Resolutions
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24 March 2006 | Resolutions
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22 March 2006 | Return made up to 05/12/05; full list of members (3 pages) |
22 March 2006 | Director's particulars changed (1 page) |
22 March 2006 | Return made up to 05/12/05; full list of members (3 pages) |
22 March 2006 | Director's particulars changed (1 page) |
21 March 2006 | Ad 06/04/05--------- £ si [email protected]=98 £ ic 3/101 (1 page) |
21 March 2006 | Ad 06/04/05--------- £ si [email protected]=98 £ ic 3/101 (1 page) |
14 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
14 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
14 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
30 December 2004 | Return made up to 05/12/04; full list of members
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30 December 2004 | Return made up to 05/12/04; full list of members
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23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
23 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
5 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
5 January 2004 | Ad 05/12/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
5 January 2004 | Ad 05/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
5 January 2004 | Director resigned (1 page) |
5 January 2004 | Return made up to 05/12/03; full list of members (7 pages) |
5 January 2004 | Ad 05/12/02--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
5 January 2004 | Ad 05/12/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
5 January 2004 | Director resigned (1 page) |
15 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
15 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
15 September 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
16 April 2003 | New director appointed (2 pages) |
16 April 2003 | New director appointed (2 pages) |
11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
30 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
30 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Incorporation (18 pages) |
5 December 2002 | Secretary resigned (1 page) |
5 December 2002 | Incorporation (18 pages) |