Ballaugh
Isle Of Man
IM7 5JD
Secretary Name | Lynne Vaughton |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2007(21 years, 4 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 11 August 2015) |
Role | Secretary |
Correspondence Address | Braggan Gorym Glen Road Ballaugh Isle Of Man IM7 5JD |
Director Name | Barbara Mary Vaughton |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(5 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 21 June 2002) |
Role | Secretary |
Correspondence Address | 5 Vauze House Close Blackrod Bolton BL6 5BZ |
Secretary Name | Barbara Mary Vaughton |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(5 years, 3 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 21 June 2002) |
Role | Company Director |
Correspondence Address | 5 Vauze House Close Blackrod Bolton BL6 5BZ |
Secretary Name | Ceinwen Anne Jones |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 2002(16 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 04 September 2007) |
Role | Company Director |
Correspondence Address | 21 Latham Road Bolton Lancashire BL6 5EL |
Registered Address | 32-36 Chorley New Road Bolton Lancashire BL1 4AP |
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Region | North West |
Constituency | Bolton North East |
County | Greater Manchester |
Ward | Halliwell |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Alan Peter Vaughton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,449 |
Cash | £14,091 |
Current Liabilities | £5,835 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
6 May 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2015 | Application to strike the company off the register (3 pages) |
16 April 2015 | Application to strike the company off the register (3 pages) |
4 March 2015 | Secretary's details changed for Lynne Vaughton on 3 March 2015 (1 page) |
4 March 2015 | Secretary's details changed for Lynne Vaughton on 3 March 2015 (1 page) |
4 March 2015 | Director's details changed for Alan Peter Vaughton on 3 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Alan Peter Vaughton on 3 March 2015 (2 pages) |
4 March 2015 | Director's details changed for Alan Peter Vaughton on 3 March 2015 (2 pages) |
4 March 2015 | Secretary's details changed for Lynne Vaughton on 3 March 2015 (1 page) |
30 January 2015 | Current accounting period shortened from 30 April 2015 to 28 February 2015 (1 page) |
30 January 2015 | Current accounting period shortened from 30 April 2015 to 28 February 2015 (1 page) |
11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
5 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
4 December 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 17 October 2012 (1 page) |
17 October 2012 | Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 17 October 2012 (1 page) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Alan Peter Vaughton on 30 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Alan Peter Vaughton on 30 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
18 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
18 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
17 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
17 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
26 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
26 October 2007 | New secretary appointed (1 page) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | New secretary appointed (1 page) |
20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
20 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
25 October 2006 | Director's particulars changed (1 page) |
25 October 2006 | Director's particulars changed (1 page) |
25 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
25 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
22 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
22 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Return made up to 31/08/03; full list of members
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24 September 2003 | Secretary resigned;director resigned (1 page) |
24 September 2003 | New secretary appointed (2 pages) |
24 September 2003 | Secretary resigned;director resigned (1 page) |
24 September 2003 | Return made up to 31/08/03; full list of members
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6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
10 February 2003 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
10 February 2003 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
10 February 2003 | Return made up to 31/08/02; full list of members (7 pages) |
10 February 2003 | Return made up to 31/08/02; full list of members (7 pages) |
17 October 2001 | Return made up to 31/08/01; full list of members
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17 October 2001 | Return made up to 31/08/01; full list of members
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2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
31 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
31 October 2000 | Return made up to 31/08/00; full list of members (6 pages) |
3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
3 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
29 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
29 October 1999 | Return made up to 31/08/99; no change of members (4 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
26 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
16 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
16 October 1998 | Return made up to 31/08/98; full list of members (6 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
9 December 1997 | Return made up to 31/08/97; no change of members (4 pages) |
9 December 1997 | Return made up to 31/08/97; no change of members (4 pages) |
28 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
28 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
29 November 1996 | Return made up to 31/08/96; no change of members (4 pages) |
29 November 1996 | Return made up to 31/08/96; no change of members (4 pages) |
2 April 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
2 April 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |