Prescot
Knowsley
Merseyside
L35 5ET
Director Name | Mrs Amanda Kathryn Holder |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Heaton Grange Drive Bolton BL1 5NE |
Director Name | Mrs Amanda Kathryn Holder |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Heaton Grange Drive Bolton BL1 5NE |
Director Name | Mr Ian John Holder |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 1 Heaton Grange Drive Heaton Bolton Lancashire BL1 5NE |
Secretary Name | Mr Ian John Holder |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | 1 Heaton Grange Drive Heaton Bolton Lancashire BL1 5NE |
Registered Address | 1 Heaton Grange Drive Bolton BL1 5NE |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Ward | Heaton and Lostock |
Built Up Area | Greater Manchester |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2012 | Application to strike the company off the register (3 pages) |
8 January 2012 | Application to strike the company off the register (3 pages) |
28 November 2011 | Termination of appointment of Ian John Holder as a secretary on 16 September 2011 (1 page) |
28 November 2011 | Termination of appointment of Ian John Holder as a director on 16 November 2011 (1 page) |
28 November 2011 | Termination of appointment of Ian Holder as a director (1 page) |
28 November 2011 | Termination of appointment of Ian Holder as a secretary (1 page) |
17 November 2010 | Termination of appointment of Amanda Holder as a director (2 pages) |
17 November 2010 | Termination of appointment of Amanda Holder as a director (2 pages) |
17 November 2010 | Appointment of Paul Anthony Mcdonnell as a director (3 pages) |
17 November 2010 | Appointment of Paul Anthony Mcdonnell as a director (3 pages) |
9 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
9 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
5 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
16 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
16 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Ian John Holder on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Amanda Kathryn Holder on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Amanda Kathryn Holder on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Ian John Holder on 1 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Mr Ian John Holder on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Amanda Kathryn Holder on 1 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (6 pages) |
6 November 2008 | Director appointed amanda kathryn holder (3 pages) |
6 November 2008 | Director appointed amanda kathryn holder (3 pages) |
24 October 2008 | Appointment Terminated Director amanda holder (1 page) |
24 October 2008 | Appointment terminated director amanda holder (1 page) |
8 October 2008 | Incorporation (13 pages) |
8 October 2008 | Incorporation (13 pages) |