Glassford
Strathaven
Lanarkshire
ML10 6TS
Scotland
Secretary Name | Jean McKnight |
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Nationality | British |
Status | Closed |
Appointed | 26 September 2001(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 16 March 2010) |
Role | Company Director |
Correspondence Address | 86 Station Road Woburn Sands Milton Keynes Buckinghamshire MK17 8SB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Giant UK Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 January 1999(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 May 2001) |
Correspondence Address | Angel House 338-346 Goswell Road London EC1V 7QN |
Registered Address | 44 Southchurch Road Southend SS1 2LZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £18,442 |
Cash | £18,778 |
Current Liabilities | £336 |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 January |
16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2009 | Application to strike the company off the register (2 pages) |
18 November 2009 | Application to strike the company off the register (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
4 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
4 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
8 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
8 October 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
31 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
9 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
9 October 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
22 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
22 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
6 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
6 October 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
14 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
14 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
14 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
14 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
30 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
30 October 2004 | Return made up to 20/10/04; full list of members
|
21 April 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
21 April 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
14 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
14 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
28 March 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
28 March 2003 | Total exemption full accounts made up to 31 January 2003 (10 pages) |
25 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
25 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
21 July 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
21 July 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
5 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
5 November 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
24 October 2001 | Return made up to 20/10/01; full list of members (7 pages) |
24 October 2001 | Return made up to 20/10/01; full list of members
|
12 October 2001 | New secretary appointed (2 pages) |
12 October 2001 | New secretary appointed (2 pages) |
10 September 2001 | Secretary resigned (1 page) |
10 September 2001 | Secretary resigned (1 page) |
16 March 2001 | Registered office changed on 16/03/01 from: 338-346 goswell road london EC1V 7QN (1 page) |
16 March 2001 | Registered office changed on 16/03/01 from: 338-346 goswell road london EC1V 7QN (1 page) |
9 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
9 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
12 September 2000 | Full accounts made up to 31 January 2000 (9 pages) |
12 September 2000 | Full accounts made up to 31 January 2000 (9 pages) |
27 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
27 October 1999 | Return made up to 20/10/99; full list of members (6 pages) |
9 April 1999 | Director's particulars changed (1 page) |
9 April 1999 | Director's particulars changed (1 page) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
4 February 1999 | New secretary appointed (2 pages) |
4 February 1999 | New secretary appointed (2 pages) |
28 January 1999 | Secretary resigned (1 page) |
28 January 1999 | Resolutions
|
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Resolutions
|
28 January 1999 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Secretary resigned (1 page) |
28 January 1999 | Registered office changed on 28/01/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
28 January 1999 | Accounting reference date extended from 31/10/99 to 31/01/00 (1 page) |
28 January 1999 | Registered office changed on 28/01/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page) |
20 October 1998 | Incorporation (17 pages) |