Grimsby
N.E. Lincolnshire
DN34 5RB
Director Name | Peter Fawcett |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 1998(same day as company formation) |
Role | Systems Engineer |
Correspondence Address | 24 Grimsby Road Laceby DN37 7DB |
Secretary Name | Mrs Amanda Fawcett |
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Nationality | British |
Status | Closed |
Appointed | 17 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Achille Road Grimsby N.E. Lincolnshire DN34 5RB |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1998(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
2 at £1 | Mr Peter Fawcett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £56,583 |
Current Liabilities | £1 |
Latest Accounts | 10 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 10 June |
9 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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9 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 May 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
12 August 2013 | Registered office address changed from 107 Cleethorpe Road Grimsby DN31 3ER on 12 August 2013 (2 pages) |
8 August 2013 | Resolutions
|
8 August 2013 | Appointment of a voluntary liquidator (1 page) |
8 August 2013 | Declaration of solvency (3 pages) |
8 August 2013 | Resolution insolvency:special resolution ;- "in specie" (2 pages) |
2 April 2013 | Total exemption small company accounts made up to 10 June 2012 (8 pages) |
29 January 2013 | Previous accounting period shortened from 30 September 2012 to 10 June 2012 (1 page) |
13 December 2012 | Annual return made up to 17 September 2012 with a full list of shareholders Statement of capital on 2012-12-13
|
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
23 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
7 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
22 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (4 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
28 January 2009 | Director's change of particulars / peter fawcett / 21/01/2009 (1 page) |
6 October 2008 | Return made up to 17/09/08; full list of members (4 pages) |
14 August 2008 | Amended accounts made up to 30 September 2007 (5 pages) |
25 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
10 October 2007 | Return made up to 17/09/07; no change of members (4 pages) |
25 September 2007 | Amended accounts made up to 30 September 2006 (5 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
2 November 2006 | Return made up to 17/09/06; full list of members (5 pages) |
27 September 2006 | Amended accounts made up to 30 September 2005 (5 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
15 June 2006 | Return made up to 17/09/05; full list of members (5 pages) |
1 June 2006 | Registered office changed on 01/06/06 from: 56 achille road grimsby north east linconshire DN34 5RB (1 page) |
6 September 2005 | Amended accounts made up to 30 September 2004 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
29 November 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
9 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
20 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
27 August 2003 | Amended accounts made up to 30 September 2002 (5 pages) |
29 July 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
12 November 2002 | Return made up to 17/09/02; full list of members (4 pages) |
12 November 2002 | Director's particulars changed (1 page) |
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
23 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
23 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
20 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
8 June 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
2 December 1999 | Return made up to 17/09/99; full list of members
|
26 October 1998 | Secretary resigned (1 page) |
26 October 1998 | Registered office changed on 26/10/98 from: 229 nether street london N3 1NT (1 page) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | New director appointed (2 pages) |
17 September 1998 | Incorporation (12 pages) |