Loch Broom
Wester Ross
IV23 2SD
Scotland
Secretary Name | Kathryn Bennett |
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Nationality | British |
Status | Closed |
Appointed | 24 November 1994(1 week, 1 day after company formation) |
Appointment Duration | 19 years, 4 months (closed 01 April 2014) |
Role | Personnel Officer |
Country of Residence | Scotland |
Correspondence Address | Letters Lochbroom Garve Ross-Shire IV23 2SD Scotland |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 1994(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 41 Bridgeman Terrace Wigan WN1 1TT |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Wigan Central |
Built Up Area | Wigan |
Address Matches | Over 100 other UK companies use this postal address |
74 at £1 | Paul Laurence Bennett 74.00% Ordinary |
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25 at £1 | Kathryn Bennett 25.00% Ordinary |
1 at £1 | Peter Murray 1.00% Ordinary |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2013 | Application to strike the company off the register (3 pages) |
9 December 2013 | Application to strike the company off the register (3 pages) |
21 February 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
21 February 2013 | Accounts for a dormant company made up to 31 January 2013 (7 pages) |
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2012-11-26
|
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
29 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
12 December 2011 | Secretary's details changed for Kathryn Bennett on 16 November 2011 (2 pages) |
12 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Secretary's details changed for Kathryn Bennett on 16 November 2011 (2 pages) |
12 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
10 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
9 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Paul Laurence Bennett on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Paul Laurence Bennett on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Paul Laurence Bennett on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
16 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
18 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
18 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
10 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
10 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
22 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
22 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
9 March 2007 | Return made up to 16/11/06; full list of members (2 pages) |
9 March 2007 | Return made up to 16/11/06; full list of members (2 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
17 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
17 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
5 January 2005 | Return made up to 16/11/04; full list of members (6 pages) |
5 January 2005 | Return made up to 16/11/04; full list of members
|
25 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
25 May 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
16 January 2004 | Return made up to 16/11/03; full list of members
|
16 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
29 November 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
21 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
21 November 2002 | Return made up to 16/11/02; full list of members (6 pages) |
8 November 2002 | Registered office changed on 08/11/02 from: coops business centre 11 dorning street wigan WN1 1HR (1 page) |
8 November 2002 | Registered office changed on 08/11/02 from: coops business centre 11 dorning street wigan WN1 1HR (1 page) |
28 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
28 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
3 December 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
15 November 2000 | Return made up to 16/11/00; full list of members
|
15 November 2000 | Return made up to 16/11/00; full list of members (6 pages) |
21 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
21 September 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
2 December 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
24 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
24 November 1999 | Return made up to 16/11/99; full list of members (6 pages) |
26 April 1999 | Director's particulars changed (1 page) |
26 April 1999 | Secretary's particulars changed (1 page) |
26 April 1999 | Secretary's particulars changed (1 page) |
26 April 1999 | Director's particulars changed (1 page) |
26 April 1999 | Registered office changed on 26/04/99 from: 54 langham road standish wigan lancashire WN6 0TF (1 page) |
26 April 1999 | Registered office changed on 26/04/99 from: 54 langham road standish wigan lancashire WN6 0TF (1 page) |
7 January 1999 | Return made up to 16/11/98; full list of members (6 pages) |
7 January 1999 | Return made up to 16/11/98; full list of members
|
3 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
3 December 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
26 November 1998 | Secretary's particulars changed (1 page) |
26 November 1998 | Secretary's particulars changed (1 page) |
26 November 1998 | Registered office changed on 26/11/98 from: jsa house 110 the parade watford WD1 2GB (1 page) |
26 November 1998 | Director's particulars changed (1 page) |
26 November 1998 | Director's particulars changed (1 page) |
26 November 1998 | Registered office changed on 26/11/98 from: jsa house 110 the parade watford WD1 2GB (1 page) |
9 July 1998 | Secretary's particulars changed (1 page) |
9 July 1998 | Secretary's particulars changed (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
9 July 1998 | Director's particulars changed (1 page) |
1 June 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
1 June 1998 | Accounts for a small company made up to 31 January 1997 (5 pages) |
13 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
13 November 1997 | Return made up to 16/11/97; full list of members (6 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: 54 langham road standish wigan lancashire WN6 0TF (1 page) |
30 September 1997 | Registered office changed on 30/09/97 from: 54 langham road standish wigan lancashire WN6 0TF (1 page) |
28 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
28 November 1996 | Return made up to 16/11/96; full list of members (6 pages) |
19 September 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
19 September 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
18 September 1996 | Registered office changed on 18/09/96 from: 54 langham rd standish wigan WN6 0SX (1 page) |
18 September 1996 | Secretary's particulars changed (1 page) |
18 September 1996 | Secretary's particulars changed (1 page) |
18 September 1996 | Director's particulars changed (1 page) |
18 September 1996 | Registered office changed on 18/09/96 from: 54 langham rd standish wigan WN6 0SX (1 page) |
18 September 1996 | Director's particulars changed (1 page) |
9 November 1995 | Return made up to 16/11/95; full list of members (6 pages) |
9 November 1995 | Return made up to 16/11/95; full list of members (6 pages) |