Grantown On Spey
Morayshire
PH26 3PL
Scotland
Secretary Name | Rona Stuart Shaw |
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Nationality | British |
Status | Closed |
Appointed | 06 April 1997(6 years, 7 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 12 December 2006) |
Role | Company Director |
Correspondence Address | Knock Of Auchnahannet Grantown On Spey Morayshire PH26 3PL Scotland |
Director Name | Mr Leslie Shaw |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 1994) |
Role | Computer Consultant/Director |
Correspondence Address | Lemonacre Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT |
Secretary Name | Rona Stuart Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(1 year after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 February 1994) |
Role | Company Director |
Correspondence Address | Hilltop Long Lane Newbury Berkshire RG14 2TH |
Director Name | Rona Stuart Shaw |
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Date of Birth | November 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 April 1997) |
Role | Company Director |
Correspondence Address | Hilltop Long Lane Newbury Berkshire RG14 2TH |
Secretary Name | Leslie Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 06 April 1997) |
Role | Company Director |
Correspondence Address | Hilltop Long Lane Newbury Berkshire RG14 2TH |
Registered Address | 38 Doncaster Road Barnsley South Yorkshire S70 1TL |
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Region | Yorkshire and The Humber |
Constituency | Barnsley Central |
County | South Yorkshire |
Ward | Central |
Built Up Area | Barnsley/Dearne Valley |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £31,885 |
Cash | £31,244 |
Current Liabilities | £2,949 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 December 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2006 | Application for striking-off (1 page) |
7 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
23 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
9 September 2003 | Return made up to 10/09/03; full list of members
|
7 July 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
5 December 2002 | Registered office changed on 05/12/02 from: high barn leak hall lane denby dale huddersfield HD8 8QU (1 page) |
3 October 2002 | Return made up to 10/09/02; full list of members (6 pages) |
21 May 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
7 March 2002 | Secretary's particulars changed (1 page) |
7 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | Registered office changed on 07/03/02 from: hilltop long lane newbury berkshire RG14 2TH (1 page) |
1 November 2001 | Return made up to 10/09/01; full list of members (6 pages) |
8 July 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
10 October 2000 | Return made up to 10/09/00; full list of members
|
28 March 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
21 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
7 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
29 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
23 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
17 October 1997 | Return made up to 10/09/97; full list of members
|
25 July 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
16 July 1997 | Director resigned (1 page) |
16 July 1997 | New director appointed (2 pages) |
16 July 1997 | Secretary resigned (1 page) |
16 July 1997 | New secretary appointed (2 pages) |
6 November 1996 | Return made up to 10/09/96; no change of members
|
4 October 1995 | Return made up to 10/09/95; no change of members
|
28 June 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |