Llanrhos
Llandudno
Conwy
LL30 1RP
Wales
Secretary Name | Mr Craig Peter Burt |
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Nationality | British |
Status | Current |
Appointed | 15 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Ivy Cottage Gloddaeth Lane Llanrhos Llandudno Conwy LL30 1RP Wales |
Director Name | Mr James Benjamin Burt |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Castle Grange Woodlands Conwy Gwynedd LL32 8LT Wales |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 7 St Petersgate Stockport Cheshire SK1 1EB |
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Region | North West |
Constituency | Stockport |
County | Greater Manchester |
Ward | Brinnington and Central |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
Next Accounts Due | 15 November 2008 (overdue) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 28 February |
Next Return Due | 29 January 2017 (overdue) |
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3 May 2013 | Liquidators statement of receipts and payments to 19 April 2013 (5 pages) |
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3 May 2013 | Liquidators' statement of receipts and payments to 19 April 2013 (5 pages) |
24 October 2012 | Liquidators statement of receipts and payments to 19 October 2012 (5 pages) |
24 October 2012 | Liquidators' statement of receipts and payments to 19 October 2012 (5 pages) |
9 May 2012 | Liquidators statement of receipts and payments to 19 April 2012 (5 pages) |
9 May 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (5 pages) |
27 October 2011 | Liquidators' statement of receipts and payments to 19 October 2011 (5 pages) |
27 October 2011 | Liquidators statement of receipts and payments to 19 October 2011 (5 pages) |
13 May 2011 | Liquidators' statement of receipts and payments to 19 April 2011 (5 pages) |
13 May 2011 | Liquidators statement of receipts and payments to 19 April 2011 (5 pages) |
9 November 2010 | Liquidators statement of receipts and payments to 19 October 2010 (5 pages) |
9 November 2010 | Liquidators' statement of receipts and payments to 19 October 2010 (5 pages) |
3 June 2010 | Liquidators statement of receipts and payments to 19 April 2010 (5 pages) |
3 June 2010 | Liquidators' statement of receipts and payments to 19 April 2010 (5 pages) |
25 April 2009 | Appointment of a voluntary liquidator (1 page) |
25 April 2009 | Statement of affairs with form 4.19 (6 pages) |
25 April 2009 | Resolutions
|
23 April 2009 | Particulars of a mortgage or charge / charge no: 2 (15 pages) |
6 April 2009 | Registered office changed on 06/04/2009 from direct house glan y wern road mochdre conwy LL28 5BW (1 page) |
4 March 2009 | Appointment terminated director james burt (1 page) |
19 January 2009 | Return made up to 15/01/09; full list of members (4 pages) |
21 January 2008 | Return made up to 15/01/08; full list of members (2 pages) |
15 August 2007 | Registered office changed on 15/08/07 from: castle grange, the woodlands gyffin conwy LL32 8LT (1 page) |
13 August 2007 | New secretary appointed;new director appointed (1 page) |
13 August 2007 | New director appointed (1 page) |
19 May 2007 | Particulars of mortgage/charge (3 pages) |
22 February 2007 | Accounting reference date extended from 31/01/08 to 28/02/08 (1 page) |
24 January 2007 | Secretary resigned (1 page) |
24 January 2007 | Director resigned (1 page) |
15 January 2007 | Incorporation (16 pages) |