Croesyceiliog
Carmarthen
Carmarthenshire
SA32 8DS
Wales
Director Name | Mr Dean McLean Freed |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | American |
Status | Closed |
Appointed | 26 September 2003(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 30 August 2005) |
Role | Lawyer |
Country of Residence | United States |
Correspondence Address | 2766 Sw Hillsboro Avenue Portland Oregon Usa 97201 |
Director Name | Dr Christopher John Price |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(1 week, 5 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 26 September 2003) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 53 Erw Goch Waunfawr Aberystwyth Ceredigion Dyfed SY23 3AZ Wales |
Secretary Name | Graham Roderick Boswell Parker |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1997(1 week, 5 days after company formation) |
Appointment Duration | 1 month (resigned 12 January 1998) |
Role | Company Director |
Correspondence Address | The Old Post Office Cwmsymlog Aberystwyth Ceredigion Dyfed SY23 3EZ Wales |
Secretary Name | Mr Neil Scott Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months (resigned 26 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Plas Yr Afon Trefechan Aberystwyth Ceredigion SY23 1DD Wales |
Director Name | Dr Richard Morris Dudley Joseph |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 January 2001) |
Role | Technical Director |
Correspondence Address | 6 Custom House Street Aberystwyth Dyfed SY23 1JR Wales |
Director Name | Dr Neal Andrew Snooke |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 January 2001) |
Role | Lecturer |
Correspondence Address | 11 Glanceulan Penrhyncoch Aberystwyth Credigion SY23 3HF Wales |
Director Name | Mr Neil Scott Taylor |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1998(3 months, 4 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 26 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Plas Yr Afon Trefechan Aberystwyth Ceredigion SY23 1DD Wales |
Director Name | Mr John Kevin Ellison |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 September 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lansdown Crescent Bath BA1 5EX |
Director Name | Dr David Lionel Glyndwr Rowlands |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 September 2003) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Dunster Madeley Court Hemingford Grey Huntingdon PE28 3DF |
Director Name | Dr Martyn Charles Thomas |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2001(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 September 2003) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Holly Lawn Prospect Place Beechen Cliff Bath Avon BA2 4QP |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1997(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 | 27 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Mentor House Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £266,315 |
Net Worth | -£2,317 |
Cash | £103,600 |
Current Liabilities | £133,397 |
Latest Accounts | 31 December 2002 (21 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2003 | New director appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Secretary resigned;director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: the mill mill street aberystwyth ceredigion SY23 1JB (1 page) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
3 September 2003 | Particulars of mortgage/charge (7 pages) |
1 August 2003 | Full accounts made up to 31 December 2002 (18 pages) |
12 June 2003 | Resolutions
|
8 December 2002 | Resolutions
|
8 December 2002 | Ad 21/10/02-25/10/02 £ si 9801@1=9801 £ ic 10000/19801 (3 pages) |
5 September 2002 | Full accounts made up to 31 December 2001 (16 pages) |
6 December 2001 | Return made up to 27/11/01; full list of members
|
3 September 2001 | Memorandum and Articles of Association (6 pages) |
25 June 2001 | Full accounts made up to 31 December 2000 (10 pages) |
30 April 2001 | Ad 15/01/01--------- £ si 3600@1=3600 £ ic 6400/10000 (2 pages) |
30 April 2001 | Statement of affairs (13 pages) |
8 February 2001 | New director appointed (2 pages) |
5 February 2001 | Return made up to 27/11/00; full list of members
|
2 February 2001 | Resolutions
|
30 January 2001 | New director appointed (2 pages) |
30 January 2001 | New director appointed (2 pages) |
19 January 2001 | Director resigned (1 page) |
19 January 2001 | Director resigned (1 page) |
12 October 2000 | Ad 15/08/00--------- £ si 2800@1=2800 £ ic 3600/6400 (2 pages) |
5 October 2000 | Resolutions
|
5 October 2000 | Nc inc already adjusted 15/08/00 (1 page) |
13 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
19 April 2000 | New director appointed (2 pages) |
8 February 2000 | Return made up to 27/11/99; full list of members
|
20 October 1999 | Registered office changed on 20/10/99 from: the old convent llanbadarn road aberystwyth ceredigion dyfed SY23 1WX (1 page) |
15 May 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 December 1998 | Return made up to 27/11/98; full list of members (6 pages) |
24 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
2 February 1998 | New secretary appointed (2 pages) |
2 February 1998 | Secretary resigned (1 page) |
2 February 1998 | Accounting reference date extended from 30/11/98 to 31/12/98 (1 page) |
23 December 1997 | New secretary appointed (2 pages) |
23 December 1997 | Registered office changed on 23/12/97 from: 1 mitchell house bristol BS1 6BU (1 page) |
23 December 1997 | Resolutions
|
23 December 1997 | Secretary resigned (1 page) |
23 December 1997 | New director appointed (2 pages) |
23 December 1997 | Memorandum and Articles of Association (8 pages) |
23 December 1997 | Nc inc already adjusted 09/12/97 (1 page) |
23 December 1997 | Director resigned (1 page) |
27 November 1997 | Incorporation (12 pages) |