Buc
78530
Director Name | Mr Tanneguy Menager |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 23 March 2009(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years (resigned 10 April 2014) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | The Granary Well Bank Well Bedale North Yorkshire DL8 2QF |
Director Name | Mr Richard Christopher Otley |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 2014(5 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 June 2014) |
Role | Certified Accountant |
Country of Residence | Scotland |
Correspondence Address | The Granary Well Bank Well Bedale North Yorkshire DL8 2QF |
Secretary Name | Aldbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Correspondence Address | Ternion Court 264 - 268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP |
Registered Address | The Granary Well Bank Well Bedale North Yorkshire DL8 2QF |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Well |
Ward | Tanfield |
50 at £1 | Jeanne Marguerite Marie Neuville 50.00% Ordinary |
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50 at £1 | Mr Tanneguy Menager 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2014 | Termination of appointment of Richard Otley as a director (1 page) |
3 June 2014 | Termination of appointment of Richard Otley as a director (1 page) |
29 May 2014 | Application to strike the company off the register (2 pages) |
29 May 2014 | Application to strike the company off the register (2 pages) |
10 April 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
10 April 2014 | Appointment of Mr Richard Christopher Otley as a director (2 pages) |
10 April 2014 | Termination of appointment of Tanneguy Menager as a director (1 page) |
10 April 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
10 April 2014 | Termination of appointment of Tanneguy Menager as a director (1 page) |
10 April 2014 | Appointment of Mr Richard Christopher Otley as a director (2 pages) |
21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
2 September 2013 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
19 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
19 April 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
26 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
20 April 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Director's details changed for Mr Tanneguy Menager on 1 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Tanneguy Menager on 1 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Tanneguy Menager on 1 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
24 March 2009 | Director appointed mr tanneguy menager (1 page) |
24 March 2009 | Director appointed mr tanneguy menager (1 page) |
23 March 2009 | Appointment terminated director jeanne neuville (1 page) |
23 March 2009 | Appointment terminated director jeanne neuville (1 page) |
30 September 2008 | Appointment terminated secretary aldbury secretaries LIMITED (1 page) |
30 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
30 September 2008 | Accounting reference date shortened from 30/09/2009 to 31/03/2009 (1 page) |
30 September 2008 | Appointment terminated secretary aldbury secretaries LIMITED (1 page) |
30 September 2008 | Incorporation (18 pages) |
30 September 2008 | Incorporation (18 pages) |