Wraysbury
Staines
Middlesex
TW19 5HB
Secretary Name | Alan Leonard Francis |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 May 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 4 months (closed 21 September 2011) |
Role | Company Director |
Correspondence Address | 99 Bluebell Way Carterton Oxfordshire OX18 1LA |
Director Name | Alan Leonard Francis |
---|---|
Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 99 Bluebell Way Carterton Oxfordshire OX18 1LA |
Secretary Name | Steven Peter Francis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Brookside Avenue Wraysbury Staines Middlesex TW19 5HB |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 May 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ |
---|---|
Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Year | 2014 |
---|---|
Net Worth | £10,615 |
Cash | £3,943 |
Current Liabilities | £182,252 |
Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
21 September 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
21 September 2011 | Final Gazette dissolved following liquidation (1 page) |
21 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
21 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
21 June 2011 | Liquidators statement of receipts and payments to 7 June 2011 (5 pages) |
21 June 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (5 pages) |
21 June 2011 | Liquidators' statement of receipts and payments to 7 June 2011 (5 pages) |
21 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
19 April 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (5 pages) |
19 April 2011 | Liquidators statement of receipts and payments to 7 April 2011 (5 pages) |
19 April 2011 | Liquidators statement of receipts and payments to 7 April 2011 (5 pages) |
19 April 2011 | Liquidators' statement of receipts and payments to 7 April 2011 (5 pages) |
13 October 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
13 October 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
13 October 2010 | Liquidators' statement of receipts and payments to 7 October 2010 (5 pages) |
13 October 2010 | Liquidators statement of receipts and payments to 7 October 2010 (5 pages) |
20 April 2010 | Liquidators' statement of receipts and payments to 7 April 2010 (5 pages) |
20 April 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
20 April 2010 | Liquidators' statement of receipts and payments to 7 April 2010 (5 pages) |
20 April 2010 | Liquidators statement of receipts and payments to 7 April 2010 (5 pages) |
16 October 2009 | Liquidators' statement of receipts and payments to 7 October 2009 (5 pages) |
16 October 2009 | Liquidators' statement of receipts and payments to 7 October 2009 (5 pages) |
16 October 2009 | Liquidators statement of receipts and payments to 7 October 2009 (5 pages) |
16 October 2009 | Liquidators statement of receipts and payments to 7 October 2009 (5 pages) |
22 April 2009 | Liquidators' statement of receipts and payments to 7 April 2009 (5 pages) |
22 April 2009 | Liquidators' statement of receipts and payments to 7 April 2009 (5 pages) |
22 April 2009 | Liquidators statement of receipts and payments to 7 April 2009 (5 pages) |
22 April 2009 | Statement of affairs with form 4.19 (5 pages) |
22 April 2009 | Appointment of a voluntary liquidator (1 page) |
22 April 2009 | Appointment of a voluntary liquidator (1 page) |
22 April 2009 | Liquidators statement of receipts and payments to 7 April 2009 (5 pages) |
22 April 2009 | Statement of affairs with form 4.19 (5 pages) |
17 April 2008 | Resolutions
|
17 April 2008 | Resolutions
|
25 March 2008 | Registered office changed on 25/03/2008 from 9 worton park cassington, witney oxon OX29 4SX (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 9 worton park cassington, witney oxon OX29 4SX (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 10 brookside avenue wraysbury staines middlesex TW19 5HB united kingdom (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from 10 brookside avenue wraysbury staines middlesex TW19 5HB united kingdom (1 page) |
27 October 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
14 August 2007 | Return made up to 17/05/07; full list of members (6 pages) |
14 August 2007 | Return made up to 17/05/07; full list of members (6 pages) |
28 June 2007 | Particulars of mortgage/charge (3 pages) |
28 June 2007 | Particulars of mortgage/charge (3 pages) |
29 August 2006 | Secretary resigned (1 page) |
29 August 2006 | Return made up to 17/05/06; full list of members (6 pages) |
29 August 2006 | Secretary resigned (1 page) |
29 August 2006 | New secretary appointed (2 pages) |
29 August 2006 | Return made up to 17/05/06; full list of members
|
29 August 2006 | Director resigned (1 page) |
29 August 2006 | Director resigned (1 page) |
29 August 2006 | New secretary appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
10 May 2006 | New director appointed (2 pages) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | New secretary appointed (2 pages) |
16 September 2005 | Director resigned (1 page) |
16 September 2005 | New director appointed (2 pages) |
16 September 2005 | Secretary resigned (1 page) |
16 September 2005 | New secretary appointed (2 pages) |
16 September 2005 | New director appointed (2 pages) |
16 September 2005 | Director resigned (1 page) |
17 May 2005 | Incorporation (16 pages) |
17 May 2005 | Incorporation (16 pages) |