Alton
Hampshire
GU34 1PJ
Secretary Name | Rupert Norman Victor Jones |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2004(1 year, 2 months after company formation) |
Appointment Duration | 10 years, 8 months (closed 13 February 2015) |
Role | Company Director |
Correspondence Address | 19 Knights Way Alton Hampshire GU34 1PJ |
Director Name | Mrs Susan Ann Leckie |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 33 Thorburn Road Edinburgh EH13 0BH Scotland |
Secretary Name | Mrs Susan Ann Leckie |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2003(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 33 Thorburn Road Edinburgh EH13 0BH Scotland |
Director Name | Aldbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2003(same day as company formation) |
Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Secretary Name | Aldbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 March 2003(same day as company formation) |
Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Registered Address | 26 Alva Street Alva Street Edinburgh EH2 4PY Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
9 at £1 | Lynn Jones Research LTD 90.00% Ordinary |
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1 at £1 | Lynn Jean Jones & Shareholder Name Missing 10.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2014 | Application to strike the company off the register (3 pages) |
19 June 2014 | Accounts made up to 31 March 2014 (3 pages) |
1 May 2014 | Registered office address changed from C/O Lynn Jones Research Ltd 6 Walker Street Edinburgh Lothian EH3 7LA on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from C/O Lynn Jones Research Ltd 6 Walker Street Edinburgh Lothian EH3 7LA on 1 May 2014 (1 page) |
1 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Secretary's details changed for Rupert Norman Victor Jones on 11 January 2014 (1 page) |
1 April 2014 | Director's details changed for Mrs Lynn Jean Jones on 11 January 2014 (2 pages) |
10 May 2013 | Accounts made up to 31 March 2013 (3 pages) |
5 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
2 May 2012 | Accounts made up to 31 March 2012 (3 pages) |
26 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
16 May 2011 | Accounts made up to 31 March 2011 (2 pages) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Registered office address changed from 6 Walker Street, 2nd Floor Edinburgh Lothian EH3 7LA on 21 March 2011 (1 page) |
21 April 2010 | Accounts made up to 31 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
21 April 2009 | Accounts made up to 31 March 2009 (1 page) |
23 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
30 April 2008 | Accounts made up to 31 March 2008 (1 page) |
26 March 2008 | Return made up to 21/03/08; full list of members (3 pages) |
20 April 2007 | Accounts made up to 31 March 2007 (2 pages) |
26 March 2007 | Return made up to 21/03/07; full list of members (2 pages) |
26 March 2007 | Location of register of members (1 page) |
26 March 2007 | Registered office changed on 26/03/07 from: 6 walker street edinburgh EH3 7HA (1 page) |
26 March 2007 | Location of debenture register (1 page) |
15 May 2006 | Accounts made up to 31 March 2006 (2 pages) |
22 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
20 December 2005 | Accounts made up to 31 March 2005 (2 pages) |
22 March 2005 | Return made up to 21/03/05; full list of members (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned;director resigned (1 page) |
16 April 2004 | Accounts made up to 31 March 2004 (1 page) |
16 April 2004 | Resolutions
|
8 April 2004 | Return made up to 21/03/04; full list of members (7 pages) |
9 April 2003 | New director appointed (2 pages) |
8 April 2003 | Secretary resigned (1 page) |
8 April 2003 | Director resigned (1 page) |
8 April 2003 | New secretary appointed;new director appointed (2 pages) |
21 March 2003 | Incorporation (21 pages) |