Avoch
Ross-Shire
IV9 8RY
Scotland
Secretary Name | LOR (Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 01 November 2001(6 years, 3 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 27 December 2011) |
Correspondence Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
Director Name | Norman Younger |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Secretary Name | Miriam Younger |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Director Name | Mr Jeffrey William Walsh |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(3 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 November 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Greenbank Avenue Uppermill Saddleworth OL3 6EB |
Secretary Name | Sheila Kay Walsh |
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Nationality | British |
Status | Resigned |
Appointed | 10 July 1995(3 days after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 November 2001) |
Role | Company Director |
Correspondence Address | 10 Greenbank Avenue Uppermill Oldham OL3 6EB |
Director Name | Amanda Jane Steyn |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 01 October 2006(11 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Knockmuir View Avoch Rosshire IV9 8RY Scotland |
Registered Address | Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF |
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Region | North West |
Constituency | Denton and Reddish |
County | Greater Manchester |
Ward | Dukinfield |
Built Up Area | Greater Manchester |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2011 | Voluntary strike-off action has been suspended (1 page) |
5 October 2011 | Voluntary strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2011 | Application to strike the company off the register (3 pages) |
25 August 2011 | Application to strike the company off the register (3 pages) |
11 April 2011 | Termination of appointment of Amanda Steyn as a director (1 page) |
11 April 2011 | Termination of appointment of Amanda Steyn as a director (1 page) |
10 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
10 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
10 September 2010 | Secretary's details changed for Lor (Secretary) Limited on 6 July 2010 (2 pages) |
10 September 2010 | Secretary's details changed for Lor (Secretary) Limited on 6 July 2010 (2 pages) |
10 September 2010 | Annual return made up to 7 July 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
10 September 2010 | Secretary's details changed for Lor (Secretary) Limited on 6 July 2010 (2 pages) |
9 September 2010 | Director's details changed for Clive Irving Steyn on 6 July 2010 (2 pages) |
9 September 2010 | Director's details changed for Amanda Jane Steyn on 6 July 2010 (2 pages) |
9 September 2010 | Director's details changed for Amanda Jane Steyn on 6 July 2010 (2 pages) |
9 September 2010 | Director's details changed for Clive Irving Steyn on 6 July 2010 (2 pages) |
9 September 2010 | Director's details changed for Clive Irving Steyn on 6 July 2010 (2 pages) |
9 September 2010 | Director's details changed for Amanda Jane Steyn on 6 July 2010 (2 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
7 August 2009 | Registered office changed on 07/08/2009 from albion house, 163 - 167 king street, dukinfield cheshire SK16 4LF (1 page) |
7 August 2009 | Location of register of members (1 page) |
7 August 2009 | Location of debenture register (1 page) |
7 August 2009 | Location of debenture register (1 page) |
7 August 2009 | Registered office changed on 07/08/2009 from albion house, 163 - 167 king street, dukinfield cheshire SK16 4LF (1 page) |
7 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
7 August 2009 | Return made up to 07/07/09; full list of members (4 pages) |
7 August 2009 | Location of register of members (1 page) |
9 January 2009 | Amended accounts made up to 30 September 2007 (5 pages) |
9 January 2009 | Amended accounts made up to 30 September 2007 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
13 October 2008 | Return made up to 07/07/08; full list of members (4 pages) |
13 October 2008 | Return made up to 07/07/08; full list of members (4 pages) |
15 April 2008 | Amended accounts made up to 30 September 2006 (5 pages) |
15 April 2008 | Director appointed amanda jane steyn (2 pages) |
15 April 2008 | Amended accounts made up to 30 September 2006 (5 pages) |
15 April 2008 | Director appointed amanda jane steyn (2 pages) |
29 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 August 2007 | Registered office changed on 21/08/07 from: chester house, st. Peters street ashton-under-lyne lancashire OL6 7TG (1 page) |
21 August 2007 | Registered office changed on 21/08/07 from: chester house, st. Peters street ashton-under-lyne lancashire OL6 7TG (1 page) |
21 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
21 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
11 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
1 September 2006 | Location of debenture register (1 page) |
1 September 2006 | Location of register of members (1 page) |
1 September 2006 | Return made up to 07/07/06; full list of members (2 pages) |
1 September 2006 | Location of debenture register (1 page) |
1 September 2006 | Location of register of members (1 page) |
1 September 2006 | Return made up to 07/07/06; full list of members (2 pages) |
29 September 2005 | Location of register of members (1 page) |
29 September 2005 | Location of debenture register (1 page) |
29 September 2005 | Return made up to 07/07/05; full list of members (3 pages) |
29 September 2005 | Registered office changed on 29/09/05 from: chester house 11-13 saint peters street ashton under lyne OL6 7TG (1 page) |
29 September 2005 | Location of register of members (1 page) |
29 September 2005 | Location of debenture register (1 page) |
29 September 2005 | Return made up to 07/07/05; full list of members (3 pages) |
29 September 2005 | Registered office changed on 29/09/05 from: chester house 11-13 saint peters street ashton under lyne OL6 7TG (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
28 September 2005 | Director's particulars changed (1 page) |
14 September 2005 | Amended accounts made up to 30 September 2004 (5 pages) |
14 September 2005 | Amended accounts made up to 30 September 2004 (5 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
1 November 2004 | Amended accounts made up to 30 September 2003 (6 pages) |
1 November 2004 | Amended accounts made up to 30 September 2003 (6 pages) |
9 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
9 September 2004 | Return made up to 07/07/04; full list of members (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
4 September 2003 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
4 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
4 September 2003 | Accounting reference date shortened from 31/10/02 to 30/09/02 (1 page) |
4 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
31 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
31 July 2003 | Return made up to 07/07/03; full list of members (6 pages) |
7 August 2002 | Registered office changed on 07/08/02 from: 10 greenbank avenue uppermill saddleworth OL3 6EB (1 page) |
7 August 2002 | Registered office changed on 07/08/02 from: 10 greenbank avenue uppermill saddleworth OL3 6EB (1 page) |
7 August 2002 | Return made up to 07/07/02; full list of members (6 pages) |
7 August 2002 | Return made up to 07/07/02; full list of members (6 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | New director appointed (2 pages) |
11 July 2002 | New secretary appointed (2 pages) |
11 July 2002 | Secretary resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Secretary resigned (1 page) |
29 April 2002 | Company name changed financial and accounting service s LTD\certificate issued on 29/04/02 (2 pages) |
29 April 2002 | Company name changed financial and accounting service s LTD\certificate issued on 29/04/02 (2 pages) |
27 March 2002 | Accounts made up to 31 October 2001 (4 pages) |
27 March 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
15 March 2002 | Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page) |
15 March 2002 | Accounting reference date shortened from 30/04/02 to 31/10/01 (1 page) |
5 March 2002 | Accounts made up to 30 April 2001 (4 pages) |
5 March 2002 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
3 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
3 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
21 February 2001 | Full accounts made up to 30 April 2000 (4 pages) |
21 February 2001 | Full accounts made up to 30 April 2000 (4 pages) |
18 September 2000 | Return made up to 07/07/00; full list of members (6 pages) |
18 September 2000 | Return made up to 07/07/00; full list of members (6 pages) |
1 March 2000 | Full accounts made up to 30 April 1999 (4 pages) |
1 March 2000 | Full accounts made up to 30 April 1999 (4 pages) |
6 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
6 August 1999 | Return made up to 07/07/99; full list of members (6 pages) |
3 February 1999 | Full accounts made up to 30 April 1998 (4 pages) |
3 February 1999 | Full accounts made up to 30 April 1998 (4 pages) |
16 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
16 July 1998 | Return made up to 07/07/98; no change of members (4 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (4 pages) |
3 March 1998 | Full accounts made up to 30 April 1997 (4 pages) |
6 July 1997 | Return made up to 07/07/97; no change of members (4 pages) |
6 July 1997 | Return made up to 07/07/97; no change of members (4 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
3 November 1996 | Return made up to 07/07/96; full list of members (6 pages) |
3 November 1996 | Return made up to 07/07/96; full list of members (6 pages) |
28 July 1995 | Ad 10/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 July 1995 | Ad 10/07/95--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 July 1995 | New director appointed (1 page) |
26 July 1995 | New secretary appointed (1 page) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | Secretary resigned (2 pages) |
26 July 1995 | New secretary appointed (2 pages) |
26 July 1995 | Accounting reference date notified as 30/04 (1 page) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Secretary resigned (2 pages) |
26 July 1995 | Registered office changed on 26/07/95 from: 10 greenbank avenue uppermill oldham OL3 6EB (1 page) |
26 July 1995 | Registered office changed on 26/07/95 from: 10 greenbank avenue uppermill oldham OL3 6EB (1 page) |
26 July 1995 | Accounting reference date notified as 30/04 (1 page) |
25 July 1995 | Director resigned (2 pages) |
25 July 1995 | Secretary resigned (1 page) |
25 July 1995 | Secretary resigned (2 pages) |
25 July 1995 | Director resigned (1 page) |
7 July 1995 | Incorporation (13 pages) |
7 July 1995 | Incorporation (20 pages) |