Nuneaton
Warwickshire
CV10 8NB
Secretary Name | Miss Julia Theresa Smith |
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Nationality | British |
Status | Closed |
Appointed | 21 June 1996(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 114 Malvern Avenue Nuneaton Warwickshire CV10 8NB |
Director Name | G Mosley Financial Limited (Corporation) |
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Status | Closed |
Appointed | 01 April 2004(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 18 June 2008) |
Correspondence Address | Ro 6 Manor Road Farnley Tyas Huddersfield West Yorkshire HD4 6UL |
Director Name | Mr Bernard George Ireland |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 114 Malvern Avenue Nuneaton Warwickshire CV10 8NB |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 1996(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 1996(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | Ferndale Farm 6 Manor Road Farnley Tyas Huddersfield West Yorkshire HD4 6UL |
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Region | Yorkshire and The Humber |
Constituency | Dewsbury |
County | West Yorkshire |
Parish | Kirkburton |
Ward | Kirkburton |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 June 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2008 | Application for striking-off (1 page) |
31 January 2008 | Director resigned (1 page) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
16 August 2007 | Return made up to 21/06/07; no change of members (7 pages) |
3 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 August 2006 | Return made up to 21/06/06; full list of members (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 October 2005 | Registered office changed on 07/10/05 from: 114 malvern avenue nuneaton warwickshire CV10 8NB (1 page) |
7 October 2005 | Return made up to 21/06/05; full list of members (7 pages) |
21 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
28 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
11 November 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
21 June 2001 | Return made up to 21/06/01; full list of members (6 pages) |
12 July 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
27 June 2000 | Return made up to 21/06/00; full list of members (6 pages) |
14 October 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
25 June 1999 | Return made up to 21/06/99; no change of members (4 pages) |
8 October 1998 | Accounts for a small company made up to 30 June 1998 (4 pages) |
30 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
24 November 1997 | Accounts for a small company made up to 30 June 1997 (4 pages) |
3 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
11 July 1996 | Registered office changed on 11/07/96 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
11 July 1996 | Director resigned (1 page) |
11 July 1996 | Secretary resigned (1 page) |
21 June 1996 | New secretary appointed;new director appointed (2 pages) |
21 June 1996 | New director appointed (2 pages) |
21 June 1996 | Incorporation (14 pages) |