Secret Harbour
Western Australia
6173
Secretary Name | Mr Glyn Booth |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2008(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 5 months (closed 28 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Mulberry Way Armthorpe Doncaster DN3 3UE |
Secretary Name | Dawn Wild |
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Nationality | British |
Status | Resigned |
Appointed | 27 September 2003(2 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 09 September 2008) |
Role | Education Welfare Officer |
Correspondence Address | 33a Church Street Swinton Mexborough South Yorkshire S64 8EG |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 July 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 July 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£62 |
Current Liabilities | £62 |
Latest Accounts | 30 November 2009 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
16 August 2010 | Director's details changed for Christopher Wild on 1 October 2009 (2 pages) |
16 August 2010 | Director's details changed for Christopher Wild on 1 October 2009 (2 pages) |
16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
16 August 2010 | Director's details changed for Christopher Wild on 1 October 2009 (2 pages) |
16 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders Statement of capital on 2010-08-16
|
2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
18 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
18 August 2009 | Director's Change of Particulars / christopher wild / 12/06/2008 / HouseName/Number was: , now: 10; Street was: 33A church street, now: fremont crescent; Area was: swinton, now: ; Post Town was: mexborough, now: secret harbour; Region was: south yorkshire, now: western australia; Post Code was: S64 8EG, now: 6173; Country was: , now: australia (1 page) |
18 August 2009 | Director's change of particulars / christopher wild / 12/06/2008 (1 page) |
18 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
18 November 2008 | Return made up to 18/07/08; full list of members (3 pages) |
18 November 2008 | Return made up to 18/07/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
11 September 2008 | Appointment terminated secretary dawn wild (1 page) |
11 September 2008 | Secretary appointed glyn booth (2 pages) |
11 September 2008 | Appointment Terminated Secretary dawn wild (1 page) |
11 September 2008 | Secretary appointed glyn booth (2 pages) |
11 September 2008 | Registered office changed on 11/09/2008 from 33A church street, swinton mexborough south yorkshire S64 8EG (1 page) |
11 September 2008 | Registered office changed on 11/09/2008 from 33A church street, swinton mexborough south yorkshire S64 8EG (1 page) |
25 September 2007 | Return made up to 18/07/07; change of members (6 pages) |
25 September 2007 | Return made up to 18/07/07; change of members (6 pages) |
28 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
28 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
8 September 2006 | Ad 01/12/05--------- £ si 99@1 (2 pages) |
8 September 2006 | Ad 01/12/05--------- £ si 99@1 (2 pages) |
4 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
4 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
25 May 2006 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
25 May 2006 | Accounting reference date extended from 31/07/05 to 30/11/05 (1 page) |
19 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
19 August 2005 | Return made up to 18/07/05; full list of members (6 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
24 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
15 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2005 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2005 | Return made up to 18/07/04; full list of members (6 pages) |
14 February 2005 | Return made up to 18/07/04; full list of members (6 pages) |
11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2003 | New secretary appointed (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New secretary appointed (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | New director appointed (1 page) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | New director appointed (1 page) |
18 July 2003 | Incorporation (13 pages) |
18 July 2003 | Incorporation (13 pages) |