Annan
Dumfriesshire
DG12 6SN
Scotland
Director Name | Lynn Ross |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 November 1999(4 days after company formation) |
Appointment Duration | 8 years, 11 months (closed 11 November 2008) |
Role | Director/Company Secretary |
Correspondence Address | Drene Holme Talkin Village, Brampton Carlisle Cumbria CA8 1LE |
Secretary Name | Lynn Ross |
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Nationality | British |
Status | Closed |
Appointed | 26 November 1999(4 days after company formation) |
Appointment Duration | 8 years, 11 months (closed 11 November 2008) |
Role | Director/Company Secretary |
Correspondence Address | Drene Holme Talkin Village, Brampton Carlisle Cumbria CA8 1LE |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1999(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1999(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 112 Urmston Lane Stretford Manchester M32 9BQ |
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Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Stretford |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £53,004 |
Cash | £13,739 |
Current Liabilities | £6,653 |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2008 | Application for striking-off (1 page) |
7 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
6 December 2007 | Director's particulars changed (1 page) |
24 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
22 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
1 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Return made up to 22/11/05; full list of members (3 pages) |
17 January 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
21 July 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
12 May 2005 | Registered office changed on 12/05/05 from: 105 moss road stretford manchester lancashire M32 0AZ (1 page) |
29 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
1 November 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
25 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
7 November 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
4 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
27 November 2001 | Return made up to 22/11/01; full list of members
|
21 June 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
22 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
15 December 1999 | New director appointed (2 pages) |
6 December 1999 | New secretary appointed;new director appointed (2 pages) |
6 December 1999 | Registered office changed on 06/12/99 from: 105 moss road stretford manchester lancashire M32 0AZ (1 page) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | Registered office changed on 30/11/99 from: highstone inforamtion services highstoen house, 165 high street hertfordshire EN5 5SU (1 page) |
30 November 1999 | Secretary resigned (1 page) |