Burghfield
Reading
RG7 3XX
Director Name | Donna June Mackay |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2008(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (closed 17 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Barn Owl Way Burghfield Common Reading Wiltshire RG7 3XX |
Secretary Name | Mr Patrick Carl Kearney |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2008(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 4 months (closed 17 May 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 3 Barn Owl Way Burghfield Reading RG7 3XX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 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 | 21 September 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Lancaster House 70-76 Blackburn Street Radcliffe Manchester M26 2JW |
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Region | North West |
Constituency | Bury South |
County | Greater Manchester |
Ward | Radcliffe East |
Built Up Area | Greater Manchester |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
8 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2011 | Previous accounting period extended from 30 September 2010 to 30 November 2010 (4 pages) |
21 January 2011 | Previous accounting period extended from 30 September 2010 to 30 November 2010 (4 pages) |
21 January 2011 | Application to strike the company off the register (4 pages) |
21 January 2011 | Application to strike the company off the register (4 pages) |
20 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
20 October 2010 | Director's details changed for Donna June Mackay on 21 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
20 October 2010 | Director's details changed for Patrick Carl Kearney on 21 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Donna June Mackay on 21 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Patrick Carl Kearney on 21 September 2010 (2 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
20 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
24 September 2009 | Director's Change of Particulars / donna mackay / 22/04/2009 / HouseName/Number was: 117, now: 3; Street was: dean street, now: barn owl way; Area was: , now: burghfield common; Post Town was: swindon, now: reading; Post Code was: SN1 5EN, now: RG7 3XX (1 page) |
24 September 2009 | Director's change of particulars / donna mackay / 22/04/2009 (1 page) |
24 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
24 September 2009 | Director and Secretary's Change of Particulars / patrick kearney / 22/04/2009 / HouseName/Number was: 117, now: 3; Street was: dean street, now: barn owl way; Area was: , now: burghfield common; Post Town was: swindon, now: reading; Post Code was: SN1 5EN, now: RG7 3XX (1 page) |
24 September 2009 | Director and secretary's change of particulars / patrick kearney / 22/04/2009 (1 page) |
24 September 2009 | Return made up to 21/09/09; full list of members (4 pages) |
16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
16 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
24 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
24 October 2008 | Return made up to 21/09/08; full list of members (4 pages) |
29 February 2008 | Director appointed donna june mackay (2 pages) |
29 February 2008 | Director and secretary appointed patrick carl kearney (2 pages) |
29 February 2008 | Director appointed donna june mackay (2 pages) |
29 February 2008 | Director and secretary appointed patrick carl kearney (2 pages) |
21 February 2008 | Ad 01/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 February 2008 | Ad 01/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 October 2007 | Registered office changed on 31/10/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Secretary resigned (1 page) |
31 October 2007 | Registered office changed on 31/10/07 from: 39A leicester road salford manchester M7 4AS (1 page) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Secretary resigned (1 page) |
21 September 2007 | Incorporation (9 pages) |
21 September 2007 | Incorporation (9 pages) |