Church Lane, St. Sampson
Guernsey
Channel Islands
GY2 4PP
Director Name | Mr Michael Kevin Hardy |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2002(same day as company formation) |
Role | Site Engineer |
Country of Residence | United Kingdom |
Correspondence Address | La Vielle Ecole Church Lane St Sampsons Guernsey GY2 4PP |
Director Name | Mrs Janet Doreen Harris |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2002(same day as company formation) |
Role | Recriutment Consultant |
Country of Residence | England |
Correspondence Address | 1a Brougham Street Skipton North Yorkshire BD23 2EN |
Secretary Name | Mrs Janet Doreen Harris |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2002(same day as company formation) |
Role | Recriutment |
Country of Residence | England |
Correspondence Address | 1a Brougham Street Skipton North Yorkshire BD23 2EN |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 3 Cavendish Street Keighley West Yorkshire BD21 3RB |
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Region | Yorkshire and The Humber |
Constituency | Keighley |
County | West Yorkshire |
Parish | Keighley |
Ward | Keighley Central |
Built Up Area | West Yorkshire |
1 at £1 | Janet Doreen Harris 33.33% Ordinary |
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1 at £1 | Joyce Merilynn Hardy 33.33% Ordinary |
1 at £1 | Michael Kevin Hardy 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£51,822 |
Cash | £37,042 |
Current Liabilities | £35,447 |
Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2011 | Application to strike the company off the register (3 pages) |
3 October 2011 | Application to strike the company off the register (3 pages) |
20 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
20 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
21 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
21 September 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
23 December 2009 | Director's details changed for Joyce Merilynn Hardy on 12 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Michael Kevin Hardy on 12 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Janet Doreen Harris on 12 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Michael Kevin Hardy on 12 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Joyce Merilynn Hardy on 12 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Janet Doreen Harris on 12 December 2009 (2 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
27 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
22 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
15 January 2008 | Return made up to 12/12/07; no change of members (7 pages) |
15 January 2008 | Return made up to 12/12/07; no change of members (7 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
18 January 2007 | Return made up to 12/12/06; full list of members
|
18 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
18 August 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
18 August 2006 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
29 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
29 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
30 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
30 August 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
9 February 2005 | Return made up to 12/12/04; full list of members (7 pages) |
9 February 2005 | Return made up to 12/12/04; full list of members (7 pages) |
15 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
15 October 2004 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
13 October 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
13 October 2004 | Accounting reference date extended from 31/12/03 to 30/04/04 (1 page) |
23 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
23 February 2004 | Return made up to 12/12/03; full list of members (7 pages) |
4 February 2003 | New secretary appointed;new director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | Secretary resigned (1 page) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | New secretary appointed;new director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | Director resigned (1 page) |
4 February 2003 | Secretary resigned (1 page) |
12 December 2002 | Incorporation (18 pages) |
12 December 2002 | Incorporation (18 pages) |