Caunay
79190
France
Director Name | Mr John Bernard Anderson |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(12 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | Spindleberries 23 Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5XA |
Secretary Name | Mr John Bernard Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 August 1991(12 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 June 2003) |
Role | Company Director |
Correspondence Address | Spindleberries 23 Lower Road Stoke Mandeville Aylesbury Buckinghamshire HP22 5XA |
Secretary Name | Stephen Dodman |
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Nationality | British |
Status | Resigned |
Appointed | 23 May 2003(23 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 30 Lynn Street Swaffham Norfolk PE37 7AX |
Secretary Name | Mr Ian Kirkpatrick |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(29 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 28 May 2010) |
Role | Company Director |
Correspondence Address | Rime A Rien Le Bois Frouin Caunay 79190 France |
Registered Address | 1-3 Saint Marys Place Bury Lancashire BL9 0DZ |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | East |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £1,344 |
Cash | £1,491 |
Current Liabilities | £1,168 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2011 | Application to strike the company off the register (3 pages) |
2 December 2011 | Application to strike the company off the register (3 pages) |
6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 December 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
4 November 2010 | Director's details changed for Mrs Carol Jane Kirkpatrick on 21 August 2010 (2 pages) |
4 November 2010 | Annual return made up to 21 August 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
4 November 2010 | Director's details changed for Mrs Carol Jane Kirkpatrick on 21 August 2010 (2 pages) |
23 August 2010 | Termination of appointment of Ian Kirkpatrick as a secretary (1 page) |
23 August 2010 | Termination of appointment of Ian Kirkpatrick as a secretary (1 page) |
6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
6 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
28 September 2009 | Secretary's Change of Particulars / ian kirkpatrick / 21/08/2009 / Title was: , now: mr; Street was: , now: le bois frouin; Post Town was: cawnay, now: caunay (2 pages) |
28 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
28 September 2009 | Director's Change of Particulars / carol anderson / 21/08/2009 / Title was: , now: mrs; Surname was: anderson, now: kirkpatrick; HouseName/Number was: , now: rime a rien; Street was: rime a rien, now: le bois frouin; Post Town was: le bois frouin, now: caunay; Region was: 79190 caunay, now: 79190 (2 pages) |
28 September 2009 | Secretary's change of particulars / ian kirkpatrick / 21/08/2009 (2 pages) |
28 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
28 September 2009 | Director's change of particulars / carol anderson / 21/08/2009 (2 pages) |
25 March 2009 | Appointment Terminated Secretary stephen dodman (1 page) |
25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
25 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
25 March 2009 | Secretary appointed ian kirkpatrick (2 pages) |
25 March 2009 | Appointment terminated secretary stephen dodman (1 page) |
25 March 2009 | Secretary appointed ian kirkpatrick (2 pages) |
10 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
10 October 2008 | Secretary's Change of Particulars / stephen dodman / 21/08/2008 / HouseName/Number was: , now: 30; Street was: 32 fallsbrook road, now: lynn street; Post Town was: streatham, now: swaffham; Region was: london, now: norfolk; Post Code was: SW16 6DX, now: PE37 7AX; Country was: , now: united kingdom (1 page) |
10 October 2008 | Secretary's change of particulars / stephen dodman / 21/08/2008 (1 page) |
10 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
10 April 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
5 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
5 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
25 September 2006 | Return made up to 21/08/06; full list of members (6 pages) |
25 September 2006 | Return made up to 21/08/06; full list of members
|
12 January 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
12 January 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
20 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
20 September 2005 | Return made up to 21/08/05; full list of members (6 pages) |
13 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
13 April 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
15 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
15 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
29 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
29 April 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
24 October 2003 | Return made up to 21/08/03; full list of members
|
24 October 2003 | Return made up to 21/08/03; full list of members (6 pages) |
1 October 2003 | Registered office changed on 01/10/03 from: 23 lower road stoke mandeville aylesbury bucks HP22 5XA (1 page) |
1 October 2003 | Registered office changed on 01/10/03 from: 23 lower road stoke mandeville aylesbury bucks HP22 5XA (1 page) |
21 July 2003 | Secretary resigned;director resigned (1 page) |
21 July 2003 | Secretary resigned;director resigned (1 page) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | New secretary appointed (2 pages) |
24 December 2002 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
24 December 2002 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
4 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
4 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
15 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
15 June 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
15 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
15 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
23 February 2001 | Full accounts made up to 30 September 2000 (10 pages) |
23 February 2001 | Accounts made up to 30 September 2000 (10 pages) |
4 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
4 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
13 April 2000 | Full accounts made up to 30 September 1999 (10 pages) |
13 April 2000 | Accounts made up to 30 September 1999 (10 pages) |
19 August 1999 | Return made up to 21/08/99; full list of members
|
19 August 1999 | Return made up to 21/08/99; full list of members (6 pages) |
15 February 1999 | Accounts made up to 30 September 1998 (10 pages) |
15 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
27 August 1998 | Return made up to 21/08/98; no change of members (4 pages) |
27 August 1998 | Return made up to 21/08/98; no change of members (4 pages) |
2 February 1998 | Full accounts made up to 30 September 1997 (10 pages) |
2 February 1998 | Accounts made up to 30 September 1997 (10 pages) |
15 October 1997 | Return made up to 21/08/97; no change of members (4 pages) |
15 October 1997 | Return made up to 21/08/97; no change of members (4 pages) |
10 April 1997 | Full accounts made up to 30 September 1996 (11 pages) |
10 April 1997 | Accounts made up to 30 September 1996 (11 pages) |
17 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
17 September 1996 | Return made up to 21/08/96; full list of members (6 pages) |
30 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
30 April 1996 | Accounts made up to 30 September 1995 (11 pages) |
2 November 1995 | Return made up to 21/08/95; no change of members (4 pages) |
2 November 1995 | Return made up to 21/08/95; no change of members (4 pages) |
26 April 1995 | Full accounts made up to 30 September 1994 (11 pages) |
26 April 1995 | Accounts made up to 30 September 1994 (11 pages) |