Altrincham
WA15 0NX
Secretary Name | Mr Charles Malcolm McInnes |
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Status | Closed |
Appointed | 08 November 2013(1 year, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (closed 17 October 2014) |
Role | Company Director |
Correspondence Address | Vision House Oak Tree Court Mulberry Drive, Cardif Pontprennau Cardiff CF23 8RS Wales |
Director Name | Mr James Anthony Thomas |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 23 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 203 Cyncoed Road Cardiff CF23 6AJ Wales |
Registered Address | Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | James Anthony Thomas 50.00% Ordinary |
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1 at £1 | Peter Darwell 50.00% Ordinary |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2014 | Appointment of Mr Charles Malcolm Mcinnes as a secretary (2 pages) |
26 January 2014 | Termination of appointment of James Thomas as a director (1 page) |
26 January 2014 | Appointment of Mr Charles Malcolm Mcinnes as a secretary (2 pages) |
26 January 2014 | Termination of appointment of James Thomas as a director (1 page) |
22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
22 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
14 May 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-05-14
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14 May 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-05-14
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23 February 2012 | Incorporation (37 pages) |
23 February 2012 | Incorporation (37 pages) |