Havant
Hampshire
PO9 1DA
Secretary Name | Michael Leonard Dent |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1997(1 month, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (closed 20 March 2001) |
Role | Engineer |
Correspondence Address | 5 Topaz Grove Cowplain Hampshire PO7 8ST |
Secretary Name | Ian Hope |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2004(6 years, 3 months after company formation) |
Appointment Duration | -3 years, 1 month (closed 20 March 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3-5 Dundas Street Saltburn Cleveland TS12 1AH |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 October 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | C/O Haines Watts First Floor Park House Park Square West Leeds West Yorkshire LS1 2PS |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Turnover | £55,094 |
Net Worth | £54 |
Cash | £20,282 |
Current Liabilities | £27,753 |
Latest Accounts | 31 October 2000 (23 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
25 February 2006 | Dissolved (1 page) |
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25 November 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 November 2005 | Liquidators statement of receipts and payments (5 pages) |
25 October 2005 | Liquidators statement of receipts and payments (5 pages) |
19 October 2004 | Appointment of a voluntary liquidator (1 page) |
19 October 2004 | Resolutions
|
19 October 2004 | Statement of affairs (6 pages) |
6 October 2004 | Registered office changed on 06/10/04 from: 6 south street havant hampshire PO9 1DA (2 pages) |
25 February 2004 | New secretary appointed (2 pages) |
23 December 2003 | Return made up to 10/10/03; full list of members (6 pages) |
12 October 2001 | Total exemption full accounts made up to 31 October 1999 (5 pages) |
12 October 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
12 October 2001 | Total exemption full accounts made up to 31 October 1998 (5 pages) |
12 October 2001 | Return made up to 10/10/00; full list of members (6 pages) |
12 October 2001 | Return made up to 10/10/99; full list of members (6 pages) |
9 October 2001 | Restoration by order of the court (3 pages) |
20 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 November 2000 | First Gazette notice for compulsory strike-off (1 page) |
29 March 1999 | Return made up to 10/10/98; full list of members (6 pages) |
31 December 1997 | New director appointed (2 pages) |
31 December 1997 | New secretary appointed (2 pages) |
31 December 1997 | Director resigned (1 page) |
31 December 1997 | Registered office changed on 31/12/97 from: suite 18111 72 new bond street london W1Y 9DD (1 page) |
31 December 1997 | Secretary resigned (1 page) |
29 December 1997 | Ad 02/12/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 October 1997 | Incorporation (16 pages) |