Clevedon Road, Weston In Gordano
Bristol
BS20 8PZ
Secretary Name | Gillian Ann Newbold |
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Nationality | British |
Status | Closed |
Appointed | 05 March 2002(1 week, 1 day after company formation) |
Appointment Duration | 14 years, 4 months (closed 05 July 2016) |
Role | Company Director |
Correspondence Address | Castleview Clevedon Road, Weston In Gordano Bristol BS20 8PZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
50 at £1 | Gillian Ann Newbold 50.00% Ordinary |
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50 at £1 | Richard George Newbold 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,519 |
Cash | £32,390 |
Current Liabilities | £26,903 |
Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2016 | Application to strike the company off the register (3 pages) |
9 April 2016 | Application to strike the company off the register (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
25 February 2016 | Previous accounting period shortened from 5 April 2016 to 31 January 2016 (1 page) |
25 February 2016 | Previous accounting period shortened from 5 April 2016 to 31 January 2016 (1 page) |
8 July 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
8 July 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
8 July 2015 | Total exemption small company accounts made up to 5 April 2015 (4 pages) |
25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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19 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
19 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
19 June 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
26 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
10 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
10 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
10 July 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
6 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
8 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
10 August 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
5 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
5 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
5 September 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
26 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 25/02/09; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
18 November 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
4 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 25/02/08; full list of members (3 pages) |
2 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
1 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
1 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
11 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
11 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
11 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
30 August 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
30 August 2005 | Secretary's particulars changed (1 page) |
30 August 2005 | Director's particulars changed (1 page) |
25 February 2005 | Return made up to 25/02/05; full list of members (2 pages) |
25 February 2005 | Return made up to 25/02/05; full list of members (2 pages) |
1 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
1 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
1 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
16 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
16 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
13 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
13 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
13 November 2003 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
9 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
9 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
24 April 2002 | Accounting reference date extended from 28/02/03 to 05/04/03 (1 page) |
24 April 2002 | Accounting reference date extended from 28/02/03 to 05/04/03 (1 page) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | Registered office changed on 19/03/02 from: 10 charlotte street manchester M1 4EX (1 page) |
19 March 2002 | Registered office changed on 19/03/02 from: 10 charlotte street manchester M1 4EX (1 page) |
19 March 2002 | New secretary appointed (2 pages) |
19 March 2002 | New director appointed (2 pages) |
19 March 2002 | Resolutions
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19 March 2002 | New secretary appointed (2 pages) |
19 March 2002 | Ad 05/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 March 2002 | Resolutions
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19 March 2002 | Ad 05/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 March 2002 | Secretary resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | Secretary resigned (1 page) |
25 February 2002 | Incorporation (9 pages) |
25 February 2002 | Incorporation (9 pages) |