Whitehaven
Cumbria
CA28 8AL
Secretary Name | Vanessa Bell |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 2007(1 year after company formation) |
Appointment Duration | 5 years, 9 months (resigned 22 April 2013) |
Role | Company Director |
Correspondence Address | 6 Infirmary Road Workington Cumbria CA14 2UG |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Mansion House, Manchester Road Altrincham Cheshire WA14 4RW |
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Region | North West |
Constituency | Altrincham and Sale West |
County | Greater Manchester |
Ward | Altrincham |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Kathleen Vanessa Bell 50.00% Ordinary B |
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1 at £1 | Mark Andrew Burns 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £2 |
Cash | £11,904 |
Current Liabilities | £12,117 |
Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2016 | Compulsory strike-off action has been suspended (1 page) |
5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
2 September 2013 | Termination of appointment of a secretary (1 page) |
2 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
30 April 2013 | Termination of appointment of Vanessa Bell as a secretary (2 pages) |
2 April 2013 | Director's details changed for Mark Andrew Burns on 2 April 2013 (2 pages) |
2 April 2013 | Director's details changed for Mark Andrew Burns on 2 April 2013 (2 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
2 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
2 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
1 July 2009 | Director's change of particulars / mark burns / 02/01/2009 (1 page) |
7 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 September 2008 | Director's change of particulars / mark burns / 15/09/2008 (1 page) |
3 July 2008 | Accounting reference date extended from 31/03/2008 to 31/07/2008 (1 page) |
30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 July 2007 | New secretary appointed (2 pages) |
11 July 2007 | Secretary resigned (1 page) |
28 June 2007 | Return made up to 30/06/07; full list of members (3 pages) |
5 February 2007 | Director's particulars changed (1 page) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | Ad 30/06/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 October 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
3 July 2006 | Director resigned (1 page) |
30 June 2006 | Incorporation (9 pages) |