Dundee
Angus
DD1 5EU
Scotland
Secretary Name | Rebecca Jane Hutcheson |
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Nationality | British |
Status | Closed |
Appointed | 18 July 2007(3 years, 3 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 10 October 2014) |
Role | Company Director |
Correspondence Address | 444 Blackness Road Dundee Angus DD2 1TQ Scotland |
Director Name | Mrs Rachel Flynn |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 31 March 2004(same day as company formation) |
Role | Beauty Therapist |
Country of Residence | Scotland |
Correspondence Address | 25 Osprey Crescent Piperdam, Fowlis Dundee DD2 5GD Scotland |
Director Name | Rebecca Jane Macphail |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(same day as company formation) |
Role | Nursery Assistant |
Correspondence Address | 444 Blackness Road Dundee Tayside DD2 1TQ Scotland |
Secretary Name | Mr Adam Donald Hutcheson |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 444 Blackness Road Dundee DD2 1TQ Scotland |
Registered Address | Chapelshade House 78-84 Bell Street Dundee Angus DD1 1HN Scotland |
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Constituency | Dundee West |
Ward | Maryfield |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | June Alison Clark 50.00% Ordinary |
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50 at £1 | Rebecca Jane Hutcheson 50.00% Ordinary |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | Application to strike the company off the register (3 pages) |
10 June 2014 | Application to strike the company off the register (3 pages) |
19 April 2013 | Registered office address changed from Chapelside House 78-84 Bell Street Dundee Angus DD1 1HW on 19 April 2013 (1 page) |
19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
19 April 2013 | Registered office address changed from Chapelside House 78-84 Bell Street Dundee Angus DD1 1HW on 19 April 2013 (1 page) |
19 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders Statement of capital on 2013-04-19
|
18 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
23 August 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
17 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
13 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
13 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
6 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
6 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
1 February 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
1 February 2008 | New director appointed (2 pages) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | New secretary appointed (1 page) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Secretary resigned (1 page) |
19 October 2007 | New secretary appointed (1 page) |
19 October 2007 | Director resigned (1 page) |
19 October 2007 | Director resigned (1 page) |
18 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
18 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
15 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
9 May 2006 | Registered office changed on 09/05/06 from: 20 reform street dundee DD1 1RQ (1 page) |
9 May 2006 | Registered office changed on 09/05/06 from: 20 reform street dundee DD1 1RQ (1 page) |
19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
19 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
4 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
4 October 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
3 May 2005 | Return made up to 31/03/05; full list of members
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3 May 2005 | Return made up to 31/03/05; full list of members
|
31 March 2004 | Incorporation (7 pages) |
31 March 2004 | Incorporation (7 pages) |