Methlick
Ellon
Aberdeenshire
AB41 7HN
Scotland
Secretary Name | Lesley Sharp |
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Nationality | British |
Status | Closed |
Appointed | 14 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Lanka Methlick Ellon Aberdeenshire AB41 7HN Scotland |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2003(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2003(same day as company formation) |
Correspondence Address | 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales |
Registered Address | C/O The Barker Partnership 44 Kirkgate Ripon North Yorkshire HG4 1PB |
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Region | Yorkshire and The Humber |
Constituency | Skipton and Ripon |
County | North Yorkshire |
Parish | Ripon |
Ward | Ripon Minster |
Built Up Area | Ripon |
1 at £1 | John Sharp 50.00% Ordinary |
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1 at £1 | Lesley Sharp 50.00% Ordinary |
Year | 2014 |
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Net Worth | £23,830 |
Cash | £39,445 |
Current Liabilities | £19,374 |
Latest Accounts | 31 July 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | Application to strike the company off the register (3 pages) |
2 July 2013 | Application to strike the company off the register (3 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
19 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
17 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders Statement of capital on 2012-07-17
|
1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 July 2010 | Director's details changed for John Sharp on 9 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for John Sharp on 9 July 2010 (2 pages) |
27 July 2010 | Director's details changed for John Sharp on 9 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
24 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
24 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
13 April 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
25 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
25 July 2008 | Return made up to 09/07/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
5 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
5 September 2007 | Return made up to 09/07/07; no change of members (6 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
11 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
11 August 2006 | Return made up to 09/07/06; full list of members (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
27 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
27 July 2005 | Return made up to 09/07/05; full list of members (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
1 November 2004 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
8 September 2004 | Registered office changed on 08/09/04 from: 16 cundall road asenby thirsk north yorkshire YO7 3QZ (1 page) |
8 September 2004 | Registered office changed on 08/09/04 from: 16 cundall road asenby thirsk north yorkshire YO7 3QZ (1 page) |
18 August 2004 | Secretary's particulars changed (1 page) |
18 August 2004 | Director's particulars changed (1 page) |
18 August 2004 | Director's particulars changed (1 page) |
18 August 2004 | Secretary's particulars changed (1 page) |
10 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
10 August 2004 | Return made up to 14/07/04; full list of members (6 pages) |
12 August 2003 | Secretary resigned (1 page) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | New director appointed (2 pages) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Registered office changed on 12/08/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
12 August 2003 | New secretary appointed (2 pages) |
12 August 2003 | Director resigned (1 page) |
12 August 2003 | Registered office changed on 12/08/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page) |
12 August 2003 | New secretary appointed (2 pages) |
12 August 2003 | Secretary resigned (1 page) |
14 July 2003 | Incorporation (15 pages) |