Aberdeen
AB15 8UG
Scotland
Secretary Name | Mrs Gwendoline Jones |
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Nationality | British |
Status | Closed |
Appointed | 16 November 2008(32 years, 7 months after company formation) |
Appointment Duration | 13 years, 9 months (closed 23 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Broad Dykes View Kingswells Aberdeen Aberdeenshire AB15 8UG Scotland |
Director Name | Mrs Gwendoline Jones |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(15 years, 4 months after company formation) |
Appointment Duration | 23 years, 7 months (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Broad Dykes View Kingswells Aberdeen Aberdeenshire AB15 8UG Scotland |
Secretary Name | Ann Jones |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 1991(15 years, 4 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 15 November 2008) |
Role | Company Director |
Correspondence Address | 28 Fortuna Grove Levenshulme Manchester Lancashire M19 2BP |
Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2013 |
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Net Worth | £173,665 |
Cash | £158,277 |
Current Liabilities | £31,919 |
Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
23 August 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2022 | Application to strike the company off the register (3 pages) |
1 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
17 February 2022 | Micro company accounts made up to 31 May 2021 (2 pages) |
2 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
24 February 2021 | Micro company accounts made up to 31 May 2020 (2 pages) |
26 February 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
25 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
20 February 2019 | Confirmation statement made on 20 February 2019 with updates (3 pages) |
19 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
27 July 2018 | Change of details for Mr Michael Alexander Jones as a person with significant control on 27 July 2018 (2 pages) |
27 July 2018 | Change of details for Mrs Gwendoline Jones as a person with significant control on 27 July 2018 (2 pages) |
22 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
2 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
2 August 2017 | Confirmation statement made on 31 July 2017 with updates (5 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
18 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
18 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
8 July 2016 | Director's details changed for Michael Alexander Jones on 8 July 2016 (2 pages) |
8 July 2016 | Director's details changed for Michael Alexander Jones on 8 July 2016 (2 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
1 April 2015 | Termination of appointment of Gwendoline Jones as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Gwendoline Jones as a director on 1 April 2015 (1 page) |
1 April 2015 | Termination of appointment of Gwendoline Jones as a director on 1 April 2015 (1 page) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
17 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
21 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
21 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
14 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
22 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
26 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Director's details changed for Michael Alexander Jones on 12 April 2011 (2 pages) |
12 April 2011 | Director's details changed for Michael Alexander Jones on 12 April 2011 (2 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
23 February 2011 | Registered office address changed from 28 Fortuna Grove Manchester M19 2BP on 23 February 2011 (1 page) |
23 February 2011 | Registered office address changed from 28 Fortuna Grove Manchester M19 2BP on 23 February 2011 (1 page) |
11 September 2010 | Director's details changed for Mrs Gwendoline Jones on 14 August 2010 (2 pages) |
11 September 2010 | Director's details changed for Mrs Gwendoline Jones on 14 August 2010 (2 pages) |
11 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
11 September 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (5 pages) |
11 September 2010 | Director's details changed for Michael Alexander Jones on 14 August 2010 (2 pages) |
11 September 2010 | Director's details changed for Michael Alexander Jones on 14 August 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
10 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
10 September 2009 | Return made up to 14/08/09; full list of members (4 pages) |
6 September 2009 | Appointment terminated secretary ann jones (1 page) |
6 September 2009 | Secretary appointed mrs gwendoline jones (1 page) |
6 September 2009 | Secretary appointed mrs gwendoline jones (1 page) |
6 September 2009 | Appointment terminated secretary ann jones (1 page) |
14 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
14 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
1 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
1 September 2008 | Return made up to 14/08/08; full list of members (4 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
27 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
18 September 2007 | Return made up to 14/08/07; change of members (7 pages) |
18 September 2007 | Return made up to 14/08/07; change of members (7 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
18 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
18 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
9 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
9 September 2005 | Return made up to 14/08/05; full list of members (7 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
10 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
10 September 2004 | Return made up to 14/08/04; full list of members (7 pages) |
3 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
3 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
9 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
9 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
3 February 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
3 February 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
28 January 2003 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
28 January 2003 | Accounting reference date extended from 31/03/02 to 31/05/02 (1 page) |
6 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
6 September 2002 | Return made up to 14/08/02; full list of members (7 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
29 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
12 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
12 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
11 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
11 September 2000 | Return made up to 14/08/00; full list of members (6 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
27 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
13 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
13 September 1999 | Return made up to 14/08/99; full list of members (6 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
16 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
16 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
26 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
12 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
12 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
29 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
8 September 1995 | Return made up to 14/08/95; no change of members (4 pages) |
8 September 1995 | Return made up to 14/08/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |