Sutton Coldfield
West Midlands
B74 2TB
Secretary Name | Maria Theresia Johanna Van Den Nieuwboer |
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Nationality | Dutch |
Status | Resigned |
Appointed | 22 April 2002(1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 March 2007) |
Role | Cons |
Correspondence Address | 18 Oaklands Road Sutton Coldfield West Midlands B74 2TB |
Director Name | Maria Theresia Johanna Van Den Nieuwboer |
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Date of Birth | February 1944 (Born 80 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 June 2006(4 years, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 07 March 2007) |
Role | Company Director |
Correspondence Address | 18 Oaklands Road Sutton Coldfield West Midlands B74 2TB |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 682 Anlaby Road Hull East Yorkshire HU3 6UZ |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Ward | Boothferry |
Built Up Area | Kingston upon Hull |
Address Matches | 8 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,099 |
Current Liabilities | £2,268 |
Latest Accounts | 30 September 2005 (18 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2007 | Secretary resigned;director resigned (1 page) |
30 March 2007 | Application for striking-off (1 page) |
13 October 2006 | Accounting reference date shortened from 31/03/06 to 30/09/05 (1 page) |
13 October 2006 | Registered office changed on 13/10/06 from: 18 oaklands road sutton coldfield west midlands B74 2TB (1 page) |
13 October 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
10 August 2006 | New director appointed (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
30 May 2006 | Return made up to 20/03/06; full list of members
|
27 April 2006 | Return made up to 20/03/05; full list of members
|
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
7 May 2004 | Return made up to 20/03/04; full list of members (6 pages) |
9 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
15 April 2003 | Return made up to 20/03/03; full list of members (6 pages) |
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | Registered office changed on 08/05/02 from: flat 4, 14 buckingham road brighton east sussex BN1 3RH (1 page) |
22 March 2002 | Secretary resigned (1 page) |
22 March 2002 | Director resigned (1 page) |