Upper Denbigh Road
St Asaph
Denbighshire
LL17 0LW
Wales
Secretary Name | Jason Abbott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 October 2002(54 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 14 July 2011) |
Role | Company Director |
Correspondence Address | Flat 2 5 Waterford Road, Oxton Wirral CH43 6UR Wales |
Director Name | Marian Abbott |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(43 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 31 March 1997) |
Role | Director/Housewife |
Correspondence Address | Hillcrest Cottage Raby Drive Raby Mere Wirral Merseyside CH63 0NL Wales |
Secretary Name | Ann Carmel Dobbie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 April 1992(43 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 31 March 1993) |
Role | Company Director |
Correspondence Address | 24 Cuckoo Lane Gateacre Liverpool Merseyside L25 4UQ |
Secretary Name | Charles Arthur Abbott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1993(44 years, 9 months after company formation) |
Appointment Duration | 4 years (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | The Barn Bryn Polyn Upper Denbigh Road St Asaph Denbighshire LL17 0LW Wales |
Secretary Name | Graham Barrie Marsh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 1997(48 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 October 2002) |
Role | Company Director |
Correspondence Address | Drury House 19 Water Street Liverpool L2 0RP |
Registered Address | C/O Wilson Pitts Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds East |
County | West Yorkshire |
Ward | Cross Gates and Whinmoor |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £391,118 |
Cash | £414,779 |
Current Liabilities | £57,906 |
Latest Accounts | 21 March 2003 (21 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 21 March |
14 July 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
14 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 April 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
14 April 2011 | Liquidators' statement of receipts and payments to 1 April 2011 (5 pages) |
14 April 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
14 April 2011 | Liquidators statement of receipts and payments to 1 April 2011 (5 pages) |
14 April 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
19 April 2010 | Liquidators' statement of receipts and payments to 20 March 2010 (5 pages) |
19 April 2010 | Liquidators statement of receipts and payments to 20 March 2010 (5 pages) |
23 October 2009 | Liquidators' statement of receipts and payments to 20 September 2009 (5 pages) |
23 October 2009 | Liquidators statement of receipts and payments to 20 March 2008 (5 pages) |
23 October 2009 | Liquidators' statement of receipts and payments to 20 March 2009 (5 pages) |
23 October 2009 | Liquidators' statement of receipts and payments to 20 September 2006 (5 pages) |
23 October 2009 | Liquidators statement of receipts and payments to 20 September 2006 (5 pages) |
23 October 2009 | Liquidators' statement of receipts and payments to 20 March 2008 (5 pages) |
23 October 2009 | Liquidators statement of receipts and payments to 20 March 2007 (5 pages) |
23 October 2009 | Liquidators' statement of receipts and payments to 20 March 2007 (5 pages) |
23 October 2009 | Liquidators statement of receipts and payments to 20 September 2009 (5 pages) |
23 October 2009 | Liquidators statement of receipts and payments to 20 September 2008 (5 pages) |
23 October 2009 | Liquidators statement of receipts and payments to 20 March 2009 (5 pages) |
23 October 2009 | Liquidators' statement of receipts and payments to 20 September 2007 (5 pages) |
23 October 2009 | Liquidators' statement of receipts and payments to 20 September 2008 (5 pages) |
23 October 2009 | Liquidators statement of receipts and payments to 20 September 2007 (5 pages) |
25 February 2009 | Order of court - dissolution void (3 pages) |
25 February 2009 | Order of court - dissolution void (3 pages) |
25 January 2007 | Dissolved (1 page) |
25 January 2007 | Dissolved (1 page) |
25 October 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
25 October 2006 | Return of final meeting in a members' voluntary winding up (4 pages) |
25 October 2006 | Liquidators statement of receipts and payments (5 pages) |
25 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
5 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
5 October 2006 | Liquidators statement of receipts and payments (5 pages) |
28 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
28 March 2006 | Liquidators statement of receipts and payments (5 pages) |
30 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
30 September 2005 | Liquidators statement of receipts and payments (5 pages) |
30 March 2005 | Liquidators statement of receipts and payments (5 pages) |
30 March 2005 | Liquidators' statement of receipts and payments (5 pages) |
29 September 2004 | Liquidators statement of receipts and payments (5 pages) |
29 September 2004 | Liquidators' statement of receipts and payments (5 pages) |
26 March 2004 | Liquidators statement of receipts and payments (5 pages) |
26 March 2004 | Liquidators' statement of receipts and payments (5 pages) |
19 November 2003 | Registered office changed on 19/11/03 from: c/o wilson pitts devonshire house 38 york place leeds LS1 2ED (1 page) |
19 November 2003 | Registered office changed on 19/11/03 from: c/o wilson pitts devonshire house 38 york place leeds LS1 2ED (1 page) |
28 April 2003 | Total exemption small company accounts made up to 21 March 2003 (6 pages) |
28 April 2003 | Accounting reference date extended from 31/01/03 to 21/03/03 (1 page) |
28 April 2003 | Accounting reference date extended from 31/01/03 to 21/03/03 (1 page) |
28 April 2003 | Total exemption small company accounts made up to 21 March 2003 (6 pages) |
1 April 2003 | Registered office changed on 01/04/03 from: 12-14 gildart street liverpool L3 8ET (1 page) |
1 April 2003 | Registered office changed on 01/04/03 from: 12-14 gildart street liverpool L3 8ET (1 page) |
28 March 2003 | Resolutions
|
28 March 2003 | Declaration of solvency (3 pages) |
28 March 2003 | Appointment of a voluntary liquidator (1 page) |
28 March 2003 | Declaration of solvency (3 pages) |
28 March 2003 | Resolutions
|
28 March 2003 | Appointment of a voluntary liquidator (1 page) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Secretary resigned (1 page) |
21 October 2002 | New secretary appointed (2 pages) |
21 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 October 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
11 October 2002 | Accounts for a small company made up to 31 January 2002 (7 pages) |
31 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
31 May 2002 | Return made up to 17/04/02; full list of members (6 pages) |
21 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
21 November 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
7 June 2001 | Return made up to 17/04/01; full list of members (6 pages) |
7 June 2001 | Return made up to 17/04/01; full list of members
|
30 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
30 November 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
14 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
14 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
16 February 2000 | Auditor's resignation (1 page) |
16 February 2000 | Auditor's resignation (1 page) |
27 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
27 July 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
2 May 1999 | Return made up to 17/04/99; full list of members (5 pages) |
2 May 1999 | Return made up to 17/04/99; full list of members (5 pages) |
28 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
28 July 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
9 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
9 September 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
4 July 1997 | Return made up to 17/04/97; full list of members
|
4 July 1997 | New secretary appointed (1 page) |
4 July 1997 | Secretary resigned (1 page) |
4 July 1997 | Return made up to 17/04/97; full list of members (6 pages) |
4 July 1997 | New secretary appointed (1 page) |
4 July 1997 | Resolutions
|
4 July 1997 | Secretary resigned (1 page) |
4 July 1997 | Resolutions
|
18 April 1997 | Director resigned (1 page) |
18 April 1997 | Director resigned (1 page) |
12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
12 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
6 January 1997 | Accounts for a small company made up to 31 January 1996 (8 pages) |
6 January 1997 | Accounts for a small company made up to 31 January 1996 (8 pages) |
25 April 1996 | Return made up to 17/04/96; no change of members (4 pages) |
25 April 1996 | Return made up to 17/04/96; no change of members
|
5 September 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
5 September 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |
3 July 1995 | Return made up to 17/04/95; full list of members (6 pages) |
3 July 1995 | Return made up to 17/04/95; full list of members (12 pages) |
30 June 1995 | Location of register of members (1 page) |
30 June 1995 | Location of register of members (1 page) |
12 May 1988 | Company name changed\certificate issued on 12/05/88 (2 pages) |
12 May 1988 | Company name changed\certificate issued on 12/05/88 (2 pages) |
30 June 1948 | Certificate of incorporation (2 pages) |
30 June 1948 | Certificate of incorporation (2 pages) |