Foolow, Eyam
Derby
Derbyshire
S32 5QA
Secretary Name | Neil Christopher Moseley |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2003(7 years, 2 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 23 October 2012) |
Role | Accountant |
Correspondence Address | 378 Oldfield Road Altrincham Cheshire WA14 4QT |
Director Name | Christopher Mark Haynes |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 27 September 1996) |
Role | Solicitor |
Correspondence Address | 51 Richmond Hill Richmond Surrey TW10 6RE |
Director Name | Piran James Trezise |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 27 September 1996) |
Role | Trainee Solicitor |
Correspondence Address | 4 Hawker Way Woodley Reading Berkshire RG5 4PF |
Secretary Name | Christopher Mark Haynes |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1996(1 month, 1 week after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 27 September 1996) |
Role | Solicitor |
Correspondence Address | 51 Richmond Hill Richmond Surrey TW10 6RE |
Director Name | Michael James McCabe |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 June 1999) |
Role | Secretary And Director |
Correspondence Address | Saddlers Hockett Lane, East Paddock Cookham Dean Berkshire SL6 9UP |
Director Name | Michael John Riley |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | Oakbank 91 Hamesmoor Road Mytchett Camberley Surrey GU16 6JF |
Secretary Name | Michael James McCabe |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 23 October 1997) |
Role | Secretary And Director |
Correspondence Address | Saddlers Hockett Lane, East Paddock Cookham Dean Berkshire SL6 9UP |
Director Name | John David Barnes |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1997(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 July 1999) |
Role | Company Director |
Correspondence Address | 9 Canon Drive Bowdon Altrincham Cheshire WA14 3FD |
Director Name | Mr Stuart Arthur Cole |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1997(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 25 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Long Lane Worrall Sheffield South Yorkshire S35 0AF |
Secretary Name | Michael Charles Edward Sturt |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1997(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 12 July 2000) |
Role | Company Director |
Correspondence Address | 18 Falmouth Close Broken Cross Macclesfield Cheshire SK10 3NS |
Director Name | Hans Magnus Andresen |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 14 August 2003(7 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 July 2006) |
Role | Executive |
Correspondence Address | Adalbert-Stifter-Strasse 17 Munich D-81925 Foreign |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1996(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | USF Surface Preparation Limited (Corporation) |
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Status | Resigned |
Appointed | 12 July 2000(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 August 2003) |
Correspondence Address | PO Box 60 Craven Road Altrincham Cheshire WA14 5EP |
Registered Address | PO Box 60 Craven Road Altrincham Cheshire WA14 5EP |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | Application to strike the company off the register (3 pages) |
3 July 2012 | Application to strike the company off the register (3 pages) |
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
16 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-16
|
11 January 2012 | Statement of capital on 11 January 2012
|
11 January 2012 | Resolutions
|
11 January 2012 | Solvency statement dated 05/01/12 (1 page) |
11 January 2012 | Solvency Statement dated 05/01/12 (1 page) |
11 January 2012 | Statement by Directors (1 page) |
11 January 2012 | Statement by directors (1 page) |
11 January 2012 | Resolutions
|
11 January 2012 | Statement of capital on 11 January 2012
|
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
17 September 2010 | Accounts for a dormant company made up to 31 December 2009 (8 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
12 August 2009 | Accounts made up to 31 December 2008 (7 pages) |
12 August 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
7 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
7 October 2008 | Accounts made up to 31 December 2007 (7 pages) |
3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
16 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
16 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
16 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
16 April 2007 | Secretary's particulars changed (1 page) |
16 April 2007 | Secretary's particulars changed (1 page) |
16 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
24 October 2006 | Accounts made up to 31 December 2005 (7 pages) |
31 July 2006 | Director resigned (1 page) |
31 July 2006 | Director resigned (1 page) |
3 April 2006 | Director's particulars changed (1 page) |
3 April 2006 | Director's particulars changed (1 page) |
3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
2 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
10 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
10 May 2005 | Return made up to 31/03/05; full list of members (2 pages) |
31 August 2004 | Accounts made up to 31 December 2003 (7 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Director resigned (1 page) |
13 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
13 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
7 January 2004 | Auditor's resignation (1 page) |
7 January 2004 | Auditor's resignation (1 page) |
31 October 2003 | Accounts made up to 31 December 2002 (7 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | Secretary resigned (1 page) |
17 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
17 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
4 November 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
4 November 2002 | Accounts made up to 31 December 2001 (8 pages) |
25 July 2002 | Auditor's resignation (1 page) |
25 July 2002 | Auditor's resignation (1 page) |
2 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
2 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (6 pages) |
19 June 2001 | New secretary appointed (2 pages) |
19 June 2001 | New secretary appointed (2 pages) |
7 June 2001 | Return made up to 31/03/01; full list of members (7 pages) |
7 June 2001 | Return made up to 31/03/01; full list of members (7 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
27 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
17 July 2000 | Secretary resigned (1 page) |
17 July 2000 | Secretary resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
8 June 2000 | Director resigned (1 page) |
4 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
4 May 2000 | Return made up to 31/03/00; full list of members (7 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
31 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
30 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
30 November 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
9 September 1999 | Director resigned (1 page) |
9 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
7 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
13 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
13 April 1999 | Return made up to 31/03/99; no change of members (6 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
31 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
18 May 1998 | Return made up to 11/05/98; full list of members (8 pages) |
18 May 1998 | Return made up to 11/05/98; full list of members
|
27 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
27 January 1998 | Full accounts made up to 31 December 1996 (10 pages) |
24 November 1997 | New secretary appointed (2 pages) |
24 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Secretary resigned (1 page) |
14 November 1997 | Secretary resigned (1 page) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
12 November 1997 | New director appointed (2 pages) |
12 November 1997 | New director appointed (2 pages) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
3 November 1997 | Registered office changed on 03/11/97 from: woodson house ajax avenue slough berkshire SL1 4DJ (1 page) |
3 November 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
3 November 1997 | Registered office changed on 03/11/97 from: woodson house ajax avenue slough berkshire SL1 4DJ (1 page) |
16 October 1997 | Particulars of mortgage/charge (3 pages) |
16 October 1997 | Particulars of mortgage/charge (3 pages) |
16 October 1997 | Particulars of mortgage/charge (3 pages) |
16 October 1997 | Particulars of mortgage/charge (3 pages) |
15 October 1997 | Ad 30/09/97--------- £ si 1499998@1=1499998 £ ic 2/1500000 (2 pages) |
15 October 1997 | Ad 30/09/97--------- £ si 1499998@1=1499998 £ ic 2/1500000 (2 pages) |
15 October 1997 | £ nc 1000/2000000 30/09/97 (1 page) |
15 October 1997 | £ nc 1000/2000000 30/09/97 (1 page) |
11 October 1997 | Particulars of mortgage/charge (3 pages) |
11 October 1997 | Particulars of mortgage/charge (3 pages) |
27 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
27 June 1997 | Return made up to 04/06/97; full list of members (6 pages) |
18 April 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
18 April 1997 | Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | Registered office changed on 29/10/96 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | New secretary appointed;new director appointed (2 pages) |
29 October 1996 | New secretary appointed;new director appointed (2 pages) |
29 October 1996 | Registered office changed on 29/10/96 from: broadwalk house 5 appold street london EC2A 2HA (1 page) |
17 October 1996 | Particulars of mortgage/charge (3 pages) |
17 October 1996 | Particulars of mortgage/charge (7 pages) |
17 October 1996 | Particulars of mortgage/charge (3 pages) |
17 October 1996 | Particulars of mortgage/charge (7 pages) |
7 October 1996 | Company name changed eagerdance LIMITED\certificate issued on 07/10/96 (2 pages) |
7 October 1996 | Company name changed eagerdance LIMITED\certificate issued on 07/10/96 (2 pages) |
10 September 1996 | Director resigned (1 page) |
10 September 1996 | Secretary resigned (1 page) |
10 September 1996 | New secretary appointed;new director appointed (2 pages) |
10 September 1996 | Secretary resigned (1 page) |
10 September 1996 | Registered office changed on 10/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 September 1996 | Registered office changed on 10/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 September 1996 | New director appointed (2 pages) |
10 September 1996 | Director resigned (1 page) |
4 June 1996 | Incorporation (9 pages) |