Havant
Hampshire
PO9 2LA
Secretary Name | John Bone |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2006(11 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 08 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Fairview Drive Bayston Hill Shrewsbury Shropshire SY3 0LD Wales |
Secretary Name | Miss Catherine Ellis |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 St Albans Road Havant Hampshire PO9 2LA |
Secretary Name | Miss Catherine Ellis |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(1 year, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 25 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 140 St Albans Road Havant Hampshire PO9 2LA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 November 2005(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 | 16 November 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | C/O Levell & Co Atlantic Business Centre Atlantic Street Altrincham WA14 5NQ |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Broadheath |
Built Up Area | Greater Manchester |
Year | 2014 |
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Turnover | £83,261 |
Gross Profit | £50,066 |
Net Worth | £713 |
Current Liabilities | £11,868 |
Latest Accounts | 31 October 2006 (17 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
21 September 2010 | Final Gazette dissolved following liquidation (1 page) |
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21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 June 2010 | Completion of winding up (1 page) |
21 June 2010 | Completion of winding up (1 page) |
23 July 2008 | Order of court to wind up (1 page) |
23 July 2008 | Order of court to wind up (1 page) |
18 July 2008 | Order of court to wind up (2 pages) |
18 July 2008 | Order of court to wind up (2 pages) |
10 April 2008 | Appointment terminated secretary catherine ellis (1 page) |
10 April 2008 | Appointment Terminated Secretary catherine ellis (1 page) |
31 March 2008 | Appointment terminated director dvaine pantling (1 page) |
31 March 2008 | Appointment Terminated Director dvaine pantling (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 4 harts farm way havant hants PO9 1HU (1 page) |
31 March 2008 | Registered office changed on 31/03/2008 from 4 harts farm way havant hants PO9 1HU (1 page) |
6 March 2008 | Registered office changed on 06/03/2008 from 140 st albans road, west leigh havant hampshire PO9 2LA (1 page) |
6 March 2008 | Registered office changed on 06/03/2008 from 140 st albans road, west leigh havant hampshire PO9 2LA (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: 140 st albans road, west liegh havant hampshire PO9 2LA (1 page) |
18 December 2007 | Registered office changed on 18/12/07 from: 140 st albans road, west liegh havant hampshire PO9 2LA (1 page) |
18 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
18 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
20 November 2007 | New secretary appointed (2 pages) |
20 November 2007 | New secretary appointed (2 pages) |
1 November 2007 | Registered office changed on 01/11/07 from: c/o levell & co atlantic business centre atlantic street altrincham cheshire WA14 5NQ (1 page) |
1 November 2007 | Secretary resigned (1 page) |
1 November 2007 | Registered office changed on 01/11/07 from: c/o levell & co atlantic business centre atlantic street altrincham cheshire WA14 5NQ (1 page) |
1 November 2007 | Secretary resigned (1 page) |
3 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
3 March 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
2 March 2007 | Return made up to 16/11/06; full list of members (3 pages) |
2 March 2007 | Return made up to 16/11/06; full list of members (3 pages) |
16 January 2007 | Registered office changed on 16/01/07 from: 140 st albans road havant hants PO9 2LA (1 page) |
16 January 2007 | New secretary appointed (2 pages) |
16 January 2007 | New secretary appointed (2 pages) |
16 January 2007 | Registered office changed on 16/01/07 from: 140 st albans road havant hants PO9 2LA (1 page) |
16 January 2007 | Secretary resigned (1 page) |
16 January 2007 | Secretary resigned (1 page) |
16 January 2007 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
16 January 2007 | Accounting reference date shortened from 30/11/06 to 31/10/06 (1 page) |
21 July 2006 | Ad 01/04/06--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
21 July 2006 | Ad 01/04/06--------- £ si 97@1=97 £ ic 1/98 (2 pages) |
25 November 2005 | New secretary appointed (2 pages) |
25 November 2005 | New director appointed (2 pages) |
25 November 2005 | Registered office changed on 25/11/05 from: 102 albert road southsea hants PO5 2SN (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: 102 albert road southsea hants PO5 2SN (1 page) |
25 November 2005 | New secretary appointed (2 pages) |
25 November 2005 | New director appointed (2 pages) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Incorporation (9 pages) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Secretary resigned (1 page) |
16 November 2005 | Director resigned (1 page) |
16 November 2005 | Incorporation (9 pages) |