Broughty Ferry
Dundee
Angus
DD5 2RJ
Scotland
Secretary Name | John Lee Bruce |
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Nationality | British |
Status | Closed |
Appointed | 18 July 2007(1 year after company formation) |
Appointment Duration | 3 years (closed 26 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Cunningham Street Motherwell ML1 3EP Scotland |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Zolfo Cooper Llp The Observatory Chapel Walks Manchester M2 1HL |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Latest Accounts | 31 July 2007 (16 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
26 July 2010 | Final Gazette dissolved following liquidation (1 page) |
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26 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
30 November 2009 | Liquidators statement of receipts and payments to 25 November 2009 (5 pages) |
30 November 2009 | Liquidators' statement of receipts and payments to 25 November 2009 (5 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from, concept house brooke street, cleckheaton, west yorkshire, BD19 3RY (1 page) |
19 December 2008 | Registered office changed on 19/12/2008 from, concept house brooke street, cleckheaton, west yorkshire, BD19 3RY (1 page) |
17 December 2008 | Administrator's progress report to 18 November 2008 (16 pages) |
17 December 2008 | Administrator's progress report to 18 November 2008 (16 pages) |
26 November 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
26 November 2008 | Notice of move from Administration case to Creditors Voluntary Liquidation (8 pages) |
28 October 2008 | Result of meeting of creditors (20 pages) |
28 October 2008 | Result of meeting of creditors (20 pages) |
4 August 2008 | Registered office changed on 04/08/2008 from, granby chambers, 1 halford street, leicester, leicestershire, LE1 1JA (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from, granby chambers, 1 halford street, leicester, leicestershire, LE1 1JA (1 page) |
4 August 2008 | Appointment of an administrator (2 pages) |
4 August 2008 | Appointment of an administrator (2 pages) |
10 April 2008 | Return made up to 11/07/07; full list of members (6 pages) |
10 April 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
10 April 2008 | Return made up to 11/07/07; full list of members (6 pages) |
10 April 2008 | Accounts made up to 31 July 2007 (1 page) |
15 September 2007 | Particulars of mortgage/charge (6 pages) |
15 September 2007 | Particulars of mortgage/charge (6 pages) |
14 September 2007 | Ad 03/01/07-31/07/07 £ si 9@1=9 £ ic 1/10 (2 pages) |
14 September 2007 | Ad 03/01/07-31/07/07 £ si 9@1=9 £ ic 1/10 (2 pages) |
29 August 2007 | Registered office changed on 29/08/07 from: beech house, 140 liverpool road, rufford, L40 1SB (1 page) |
29 August 2007 | Registered office changed on 29/08/07 from: beech house, 140 liverpool road, rufford, L40 1SB (1 page) |
15 August 2007 | New secretary appointed (2 pages) |
15 August 2007 | New secretary appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
15 August 2007 | New director appointed (2 pages) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Secretary resigned (1 page) |
26 July 2006 | Registered office changed on 26/07/06 from: 6-8 underwood street, london, N1 7JQ (1 page) |
26 July 2006 | Registered office changed on 26/07/06 from: 6-8 underwood street, london, N1 7JQ (1 page) |
11 July 2006 | Incorporation (19 pages) |
11 July 2006 | Incorporation (19 pages) |