Paisley
Renfrewshire
PA2 9JH
Scotland
Secretary Name | Mr Alan Hamilton Smith |
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Nationality | British |
Status | Closed |
Appointed | 04 November 2005(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 04 September 2007) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Jedburgh Drive Paisley Renfrewshire PA2 9JH Scotland |
Director Name | Robert Thomas Ashton |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Mount Road Halton Village Runcorn Cheshire WA7 2BH |
Director Name | Mr Philip Mark Campbell Buchanan |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 71 Ridgeway Road Timperley WA15 7HL |
Secretary Name | Robert Thomas Ashton |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Mount Road Halton Village Runcorn Cheshire WA7 2BH |
Secretary Name | Tanya Jane Buchanan |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(1 year, 7 months after company formation) |
Appointment Duration | 2 years (resigned 04 November 2005) |
Role | Administrator |
Correspondence Address | 71 Ridgeway Road Timperley Cheshire WA15 7HL |
Director Name | Louise Wrightman |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2005(3 years, 8 months after company formation) |
Appointment Duration | 11 months (resigned 01 October 2006) |
Role | Manager |
Correspondence Address | Flat 1-1 3 Cartvale Road Glasgow Lanarkshire G42 9SZ Scotland |
Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | 3a-5a Cecil Road Hale Altrincham Cheshire WA15 9NY |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Hale Central |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
4 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2007 | Director resigned (1 page) |
15 February 2006 | Company name changed cvbankuk LIMITED\certificate issued on 15/02/06 (2 pages) |
15 November 2005 | Director resigned (1 page) |
15 November 2005 | New director appointed (2 pages) |
15 November 2005 | Secretary resigned (1 page) |
15 November 2005 | New secretary appointed (2 pages) |
7 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
1 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
17 May 2004 | Return made up to 06/03/04; full list of members (6 pages) |
18 February 2004 | New director appointed (2 pages) |
22 November 2003 | Secretary resigned;director resigned (1 page) |
11 November 2003 | New secretary appointed (2 pages) |
11 November 2003 | Registered office changed on 11/11/03 from: spring court spring road, hale altrincham cheshire WA14 2UQ (1 page) |
2 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
14 May 2003 | Return made up to 06/03/03; full list of members (7 pages) |
14 May 2003 | Ad 31/12/02--------- £ si 99@1 (2 pages) |
29 July 2002 | Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page) |
23 April 2002 | New director appointed (3 pages) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Secretary resigned (1 page) |
16 April 2002 | Resolutions
|
16 April 2002 | New secretary appointed;new director appointed (2 pages) |
16 April 2002 | Ad 06/03/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 April 2002 | Registered office changed on 16/04/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
6 March 2002 | Incorporation (12 pages) |