Serrat De La Trille
66490 Vives
France
Secretary Name | James Joseph Kennedy |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2010(48 years, 12 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 05 November 2013) |
Role | Company Director |
Correspondence Address | 17 Arran Avenue Sale Cheshire M33 3NQ |
Secretary Name | Mrs Diana Margaret Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(30 years, 4 months after company formation) |
Appointment Duration | 13 years (resigned 31 December 2004) |
Role | Company Director |
Correspondence Address | Villa Rosa Serrat De La Trille 66490 Vives France |
Secretary Name | Mrs Kathleen Owen |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 2004(43 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 01 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kirkstall Close Poynton Cheshire SK12 1QL |
Secretary Name | Mrs Julie Karen Hewer |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(46 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 August 2010) |
Role | Chartered Accountant |
Correspondence Address | 17 Arran Avenue Sale Cheshire M33 3NQ |
Registered Address | 17 Arran Avenue Sale Cheshire M33 3NQ |
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Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Brooklands |
Built Up Area | Greater Manchester |
100 at £1 | Mr James Joseph Kennedy 100.00% Ordinary |
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Latest Accounts | 30 November 2012 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2013 | Application to strike the company off the register (3 pages) |
10 July 2013 | Application to strike the company off the register (3 pages) |
4 July 2013 | Previous accounting period shortened from 30 November 2013 to 30 April 2013 (1 page) |
4 July 2013 | Previous accounting period shortened from 30 November 2013 to 30 April 2013 (1 page) |
1 July 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
1 July 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
14 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-14
|
7 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
31 March 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Appointment of James Joseph Kennedy as a secretary (3 pages) |
17 August 2010 | Termination of appointment of Julie Hewer as a secretary (2 pages) |
17 August 2010 | Appointment of James Joseph Kennedy as a secretary (3 pages) |
17 August 2010 | Termination of appointment of Julie Hewer as a secretary (2 pages) |
12 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
12 August 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Mr James Joseph Kennedy on 31 December 2009 (2 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Mr James Joseph Kennedy on 31 December 2009 (2 pages) |
19 June 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
19 June 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
28 March 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
28 March 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
5 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
5 March 2008 | Secretary appointed mrs julie karen hewer (1 page) |
5 March 2008 | Return made up to 31/12/07; full list of members (3 pages) |
5 March 2008 | Secretary appointed mrs julie karen hewer (1 page) |
4 March 2008 | Appointment terminated secretary kathleen owen (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from 3 kirkstall close poynton cheshire SK12 1QL (1 page) |
4 March 2008 | Appointment Terminated Secretary kathleen owen (1 page) |
4 March 2008 | Registered office changed on 04/03/2008 from 3 kirkstall close poynton cheshire SK12 1QL (1 page) |
12 June 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
12 June 2007 | Total exemption full accounts made up to 30 November 2006 (12 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
23 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
26 April 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
26 April 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
23 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
23 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
9 March 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
9 March 2005 | Return made up to 31/12/04; full list of members
|
9 March 2005 | New secretary appointed (2 pages) |
9 March 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
9 March 2005 | Return made up to 31/12/04; full list of members (6 pages) |
9 March 2005 | New secretary appointed (2 pages) |
1 July 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
1 July 2004 | Total exemption full accounts made up to 30 November 2003 (12 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
8 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
21 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
21 September 2003 | Total exemption full accounts made up to 30 November 2002 (12 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members
|
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
21 November 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
21 November 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
12 September 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
12 September 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
29 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
29 September 2000 | Full accounts made up to 30 November 1999 (12 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members
|
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 July 1999 | Full accounts made up to 30 November 1998 (12 pages) |
20 July 1999 | Full accounts made up to 30 November 1998 (12 pages) |
31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
31 December 1998 | Return made up to 31/12/98; no change of members (4 pages) |
18 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
18 March 1998 | Full accounts made up to 30 November 1997 (11 pages) |
18 March 1998 | Return made up to 31/12/97; full list of members (6 pages) |
18 March 1998 | Full accounts made up to 30 November 1997 (11 pages) |
27 August 1997 | Full accounts made up to 30 November 1996 (11 pages) |
27 August 1997 | Full accounts made up to 30 November 1996 (11 pages) |
7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
1 October 1996 | Full accounts made up to 30 November 1995 (12 pages) |
1 October 1996 | Full accounts made up to 30 November 1995 (12 pages) |
21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
21 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
27 September 1995 | Full accounts made up to 30 November 1994 (13 pages) |
27 September 1995 | Full accounts made up to 30 November 1994 (13 pages) |