Halesowen
West Midlands
B63 1EG
Secretary Name | Mr John Gerard Anders |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2007(5 years, 1 month after company formation) |
Appointment Duration | 3 years (closed 15 September 2010) |
Role | Market Trader |
Correspondence Address | 7 Romsley Close Halesowen West Midlands B63 3DP |
Director Name | Dr Kevin Brewer |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
Director Name | Mrs Cora Price |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Rowley Hill View Cradley Heath West Midlands B64 7ER |
Secretary Name | Suzanne Brewer |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Secretary Name | Mrs Cora Price |
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Nationality | Irish |
Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Rowley Hill View Cradley Heath West Midlands B64 7ER |
Registered Address | D T E House Hollins Mount Bury Lancashire BL9 8AT |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Unsworth |
Built Up Area | Greater Manchester |
Year | 2014 |
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Net Worth | £17,434 |
Cash | £18,789 |
Current Liabilities | £99,328 |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
15 September 2010 | Final Gazette dissolved following liquidation (1 page) |
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15 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 June 2010 | Notice of move from Administration to Dissolution (9 pages) |
15 June 2010 | Notice of move from Administration to Dissolution on 24 December 2009 (9 pages) |
5 January 2010 | Administrator's progress report to 24 December 2009 (10 pages) |
5 January 2010 | Administrator's progress report to 24 December 2009 (10 pages) |
8 August 2009 | Administrator's progress report to 5 July 2009 (9 pages) |
8 August 2009 | Administrator's progress report to 5 July 2009 (9 pages) |
8 August 2009 | Administrator's progress report to 5 July 2009 (9 pages) |
6 March 2009 | Statement of administrator's proposal (25 pages) |
6 March 2009 | Statement of administrator's proposal (25 pages) |
14 January 2009 | Registered office changed on 14/01/2009 from 7 romsley close halesowen west midlands B63 3DP (1 page) |
14 January 2009 | Registered office changed on 14/01/2009 from 7 romsley close halesowen west midlands B63 3DP (1 page) |
13 January 2009 | Appointment of an administrator (1 page) |
13 January 2009 | Appointment of an administrator (1 page) |
15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
15 May 2008 | Total exemption small company accounts made up to 31 July 2007 (8 pages) |
10 October 2007 | Declaration of assistance for shares acquisition (4 pages) |
10 October 2007 | Declaration of assistance for shares acquisition (4 pages) |
7 September 2007 | Resolutions
|
7 September 2007 | Resolutions
|
29 August 2007 | New secretary appointed (1 page) |
29 August 2007 | New secretary appointed (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 3 rowley hill view cradley heath west midlands B64 7ER (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 3 rowley hill view cradley heath west midlands B64 7ER (1 page) |
16 August 2007 | Particulars of mortgage/charge (7 pages) |
16 August 2007 | Particulars of mortgage/charge (7 pages) |
3 August 2007 | Director's particulars changed (1 page) |
3 August 2007 | Director's particulars changed (1 page) |
3 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
3 August 2007 | Return made up to 19/07/07; full list of members (2 pages) |
2 January 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
2 January 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
6 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
6 September 2006 | Director's particulars changed (1 page) |
6 September 2006 | Return made up to 19/07/06; full list of members (2 pages) |
6 September 2006 | Director's particulars changed (1 page) |
14 December 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
14 December 2005 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
13 July 2005 | Return made up to 19/07/05; full list of members
|
13 July 2005 | Return made up to 19/07/05; full list of members (7 pages) |
26 April 2005 | Particulars of mortgage/charge (3 pages) |
26 April 2005 | Particulars of mortgage/charge (3 pages) |
7 February 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
7 February 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
5 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
5 August 2004 | Return made up to 19/07/04; full list of members (7 pages) |
11 May 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
11 May 2004 | Total exemption full accounts made up to 31 July 2003 (6 pages) |
19 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
19 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
8 January 2003 | Particulars of mortgage/charge (3 pages) |
8 January 2003 | Particulars of mortgage/charge (3 pages) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
26 July 2002 | Registered office changed on 26/07/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
26 July 2002 | Secretary resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Registered office changed on 26/07/02 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
26 July 2002 | Secretary resigned (1 page) |
26 July 2002 | Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 July 2002 | Ad 19/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 July 2002 | Director resigned (1 page) |
19 July 2002 | Incorporation (14 pages) |
19 July 2002 | Incorporation (14 pages) |