Newton Abbot
Devon
TQ12 6HZ
Director Name | Mr Matthew Colin Lennon |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2020(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 26 December 2023) |
Role | Site Manager |
Country of Residence | England |
Correspondence Address | Rora Farm Liverton Newton Abbot Devon TQ12 6HZ |
Director Name | Dr Colin Hugh Lennon |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2018(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Beachholm Beach Holm Low Road Gairloch IV21 2BS Scotland |
Director Name | Mr Eric Scott |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(2 months, 3 weeks after company formation) |
Appointment Duration | 3 weeks (resigned 22 January 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 10 Coille Dhorch Coille Dhorch Badachro Gairloch IV21 2AF Scotland |
Director Name | Mrs Julie Elaine Lennon |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 October 2021) |
Role | Advanced Nurse Practitioner |
Country of Residence | Scotland |
Correspondence Address | Beachholm Beach Holm Low Road Gairloch IV21 2BS Scotland |
Registered Address | Beachholm Beach Holm Low Road Gairloch IV21 2BS Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Wester Ross, Strathpeffer and Lochalsh |
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
26 December 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
3 August 2022 | Confirmation statement made on 20 July 2022 with updates (5 pages) |
20 July 2022 | Cessation of Colin Hugh Lennon as a person with significant control on 4 October 2021 (1 page) |
20 July 2022 | Notification of Jennifer Gratton as a person with significant control on 4 October 2021 (2 pages) |
6 April 2022 | Previous accounting period extended from 31 October 2021 to 31 January 2022 (1 page) |
1 November 2021 | Termination of appointment of Colin Hugh Lennon as a director on 1 October 2021 (1 page) |
1 November 2021 | Termination of appointment of Julie Elaine Lennon as a director on 1 October 2021 (1 page) |
13 August 2021 | Confirmation statement made on 13 August 2021 with updates (4 pages) |
11 August 2021 | Change of details for Dr Colin Hugh Lennon as a person with significant control on 27 August 2020 (2 pages) |
11 August 2021 | Notification of Matthew Colin Lennon as a person with significant control on 27 August 2020 (2 pages) |
4 August 2021 | Director's details changed for Mr Matthew Colin Lennon on 4 August 2021 (2 pages) |
4 August 2021 | Director's details changed for Ms Jennifer Gratton on 2 August 2021 (2 pages) |
4 August 2021 | Director's details changed for Ms Jennifer Gratton on 4 August 2021 (2 pages) |
4 August 2021 | Director's details changed for Mr Matthew Colin Lennon on 4 August 2021 (2 pages) |
26 May 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
3 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
26 August 2020 | Resolutions
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26 August 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
4 March 2020 | Cessation of Matthew Colin Lennon as a person with significant control on 12 October 2018 (1 page) |
11 February 2020 | Registered office address changed from 10 Coille Dhorch Coille Dhorch Badachro Gairloch IV21 2AF United Kingdom to Beachholm Beach Holm Low Road Gairloch IV21 2BS on 11 February 2020 (1 page) |
11 February 2020 | Appointment of Ms Jennifer Gratton as a director on 1 February 2020 (2 pages) |
11 February 2020 | Appointment of Mr Matthew Colin Lennon as a director on 1 February 2020 (2 pages) |
10 September 2019 | Confirmation statement made on 28 August 2019 with updates (5 pages) |
8 March 2019 | Resolutions
|
22 January 2019 | Termination of appointment of Eric Scott as a director on 22 January 2019 (1 page) |
2 January 2019 | Appointment of Mr Eric Scott as a director on 1 January 2019 (2 pages) |
1 January 2019 | Appointment of Mrs Julie Elaine Lennon as a director on 1 January 2019 (2 pages) |
12 October 2018 | Incorporation Statement of capital on 2018-10-12
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