Treborth Road
Bangor
Gwynedd
LL57 2RJ
Wales
Director Name | Mr Gerald John Morrice Wills |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2007(same day as company formation) |
Role | Co Director |
Country of Residence | Wales |
Correspondence Address | Bryn Mafon Caeathro Caernarfon Gwynedd LL55 2TE Wales |
Director Name | Mr Paul Wills |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2007(same day as company formation) |
Role | Co Director |
Country of Residence | Wales |
Correspondence Address | Llamedos The Sign Bontnewydd Caernarfon Gwynedd LL54 7UW Wales |
Secretary Name | Mr Paul Wills |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2007(same day as company formation) |
Role | Co Director |
Country of Residence | Wales |
Correspondence Address | Llamedos The Sign Bontnewydd Caernarfon Gwynedd LL54 7UW Wales |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 May 2007(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 May 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 67 Windsor Road Prestwich Manchester M25 0DB |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Sedgley |
Built Up Area | Greater Manchester |
Address Matches | Over 100 other UK companies use this postal address |
34 at £1 | Paul Wills 34.00% Ordinary |
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33 at £1 | Gerald John Morrice Wills 33.00% Ordinary |
33 at £1 | John Gwyn Jones 33.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2016 | Application to strike the company off the register (3 pages) |
1 February 2016 | Application to strike the company off the register (3 pages) |
1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
1 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
4 August 2014 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to 67 Windsor Road Prestwich Manchester M25 0DB on 4 August 2014 (1 page) |
4 August 2014 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to 67 Windsor Road Prestwich Manchester M25 0DB on 4 August 2014 (1 page) |
4 August 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB to 67 Windsor Road Prestwich Manchester M25 0DB on 4 August 2014 (1 page) |
24 December 2013 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
24 December 2013 | Accounts for a dormant company made up to 31 May 2013 (5 pages) |
11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
|
11 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders
|
27 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
27 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
25 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
25 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
22 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
22 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
24 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 December 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
18 June 2010 | Director's details changed for John Gwyn Jones on 1 January 2010 (2 pages) |
18 June 2010 | Director's details changed for John Gwyn Jones on 1 January 2010 (2 pages) |
18 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for Paul Wills on 1 January 2010 (2 pages) |
18 June 2010 | Director's details changed for Gerald John Morrice Wills on 1 January 2010 (2 pages) |
18 June 2010 | Director's details changed for Gerald John Morrice Wills on 1 January 2010 (2 pages) |
18 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
18 June 2010 | Director's details changed for John Gwyn Jones on 1 January 2010 (2 pages) |
18 June 2010 | Director's details changed for Paul Wills on 1 January 2010 (2 pages) |
18 June 2010 | Director's details changed for Gerald John Morrice Wills on 1 January 2010 (2 pages) |
18 June 2010 | Director's details changed for Paul Wills on 1 January 2010 (2 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
26 November 2009 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
26 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
26 May 2009 | Return made up to 16/05/09; full list of members (4 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
1 May 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
10 September 2008 | Return made up to 16/05/08; full list of members (4 pages) |
10 September 2008 | Return made up to 16/05/08; full list of members (4 pages) |
25 February 2008 | Ad 16/05/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
25 February 2008 | Ad 16/05/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
14 February 2008 | New director appointed (2 pages) |
14 February 2008 | New director appointed (2 pages) |
14 February 2008 | New director appointed (2 pages) |
14 February 2008 | New secretary appointed;new director appointed (2 pages) |
14 February 2008 | New secretary appointed;new director appointed (2 pages) |
14 February 2008 | New director appointed (2 pages) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
16 May 2007 | Incorporation (12 pages) |
16 May 2007 | Incorporation (12 pages) |