21762 Otterndorf
Germany
Secretary Name | Mackinnons (Corporation) |
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Status | Closed |
Appointed | 10 April 2007(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 08 September 2009) |
Correspondence Address | 14 Carden Place Aberdeen AB10 1UR Scotland |
Secretary Name | Norma Mary Smart |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Anderson Drive Aberdeen Aberdeenshire AB15 4UA Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 November 2004(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 17 November 2004(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Registered Address | The Orangery Hesslewood Country Business Park Ferriby Road Hessle East Yorkshire HU13 0LH |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull West and Hessle |
County | East Riding of Yorkshire |
Parish | Hessle |
Ward | Hessle |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2009 | Application for striking-off (1 page) |
2 March 2009 | Return made up to 17/11/08; full list of members (3 pages) |
14 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 October 2008 | Registered office changed on 10/10/2008 from the orangery hesslewood country business park kerriby road hessle east yorkshire HU13 0LH (1 page) |
10 October 2008 | Secretary appointed mackinnons (1 page) |
10 October 2008 | Appointment terminated secretary norma smart (1 page) |
10 October 2008 | Return made up to 17/11/07; full list of members (3 pages) |
28 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 April 2007 | Return made up to 17/11/06; full list of members (6 pages) |
26 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
16 January 2006 | Return made up to 17/11/05; full list of members (6 pages) |
21 December 2005 | Ad 17/11/04--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
4 March 2005 | Ad 17/11/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
2 March 2005 | Registered office changed on 02/03/05 from: c/o seagold LIMITED commerce house 62 paragon street suite 23-24 hull HU1 3PW (1 page) |
9 February 2005 | New director appointed (2 pages) |
9 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Incorporation (18 pages) |