Hamton In Arden
Birmingham
B92 0AS
Director Name | Mrs Alison Esther Harris |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 June 2013(3 months, 1 week after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 10 March 2014) |
Role | Sales |
Country of Residence | England |
Correspondence Address | 24 Eastcote Lane Hamton In Arden Birmingham B92 0AS |
Director Name | Mr Carl Peter Davies |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2014(12 months after company formation) |
Appointment Duration | 4 weeks (resigned 08 April 2014) |
Role | Sales |
Country of Residence | England |
Correspondence Address | Rustling Oak St Pters Lae Bickenhill Solihull West Midlands B92 0DR |
Director Name | Mrs Alison Esther Harrs |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2014(1 year after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 October 2015) |
Role | Manufacting |
Country of Residence | United Kingdom |
Correspondence Address | 24 Eastcote Lane Hamton In Arden Birmingham B92 0AS |
Director Name | Mrs Joanna Liza Sloan |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2016(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Eastcote Lane Hampton-In-Arden Solihull B92 0AS |
Telephone | 01675 442284 |
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Telephone region | Coleshill |
Registered Address | Jtd Accountants Ltd Office 6 251-255 Church Road Benfleet Essex SS7 4QP |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St Peter's |
Built Up Area | Southend-on-Sea |
2 at £1 | Alison Harris 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 November 2017 | Registered office address changed from 24 Eastcote Lane Hampton-in-Arden Solihull B92 0AS United Kingdom to Jtd Accountants Ltd Office 6 251-255 Church Road Benfleet Essex SS7 4QP on 22 November 2017 (1 page) |
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20 November 2017 | Termination of appointment of Alison Esther Harris as a director on 1 October 2017 (1 page) |
31 October 2017 | Termination of appointment of Joanna Liza Sloan as a director on 1 October 2017 (1 page) |
31 October 2017 | Registered office address changed from C/O Jtd Accountants PO Box 244 215 - 255 Church Road Benfleet Essex SS7 9EE England to 24 Eastcote Lane Hampton-in-Arden Solihull B92 0AS on 31 October 2017 (1 page) |
31 October 2017 | Appointment of Mrs Alison Esther Harris as a director on 1 October 2017 (2 pages) |
12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2017 | Application to strike the company off the register (4 pages) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2016 | Termination of appointment of Joanna Liza Sloan as a director on 18 May 2016 (1 page) |
22 June 2016 | Resolutions
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22 June 2016 | Change of name notice (2 pages) |
19 May 2016 | Appointment of Mrs Joanna Liza Sloan as a director on 18 May 2016 (2 pages) |
19 May 2016 | Registered office address changed from C/O Jtd Accountants PO Box 244 251-255 Church Road Benfleet Essex SS7 9EE England to C/O Jtd Accountants PO Box 244 215 - 255 Church Road Benfleet Essex SS7 9EE on 19 May 2016 (1 page) |
19 May 2016 | Appointment of Mrs Joanne Lisa Sloan as a director on 18 May 2016 (2 pages) |
19 May 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Registered office address changed from 24 Eastcote Lane Hamton in Arden Birmingham B92 0AS to C/O Jtd Accountants PO Box 244 251-255 Church Road Benfleet Essex SS7 9EE on 19 May 2016 (1 page) |
4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-10-16
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15 October 2015 | Termination of appointment of Alison Esther Harrs as a director on 15 October 2015 (1 page) |
15 October 2015 | Termination of appointment of Alison Esther Harris as a director on 15 October 2015 (1 page) |
15 October 2015 | Termination of appointment of Alison Esther Harris as a director on 15 October 2015 (1 page) |
15 October 2015 | Termination of appointment of Alison Esther Harrs as a director on 15 October 2015 (1 page) |
21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
10 June 2014 | Appointment of Mrs Alison Esther Harris as a director (2 pages) |
10 June 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
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9 June 2014 | Termination of appointment of Carl Davies as a director (1 page) |
1 May 2014 | Appointment of Mrs Alison Esther Harris as a director (2 pages) |
9 April 2014 | Appointment of Mrs Alison Esther Harrs as a director (2 pages) |
9 April 2014 | Registered office address changed from Rustling Oaks St Peters Lane Bickenhill Solihull West Midlands B92 0DR England on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from Rustling Oaks St Peters Lane Bickenhill Solihull West Midlands B92 0DR England on 9 April 2014 (1 page) |
8 April 2014 | Termination of appointment of Carl Davies as a director (1 page) |
11 March 2014 | Appointment of Mr Carl Peter Davies as a director (2 pages) |
10 March 2014 | Registered office address changed from 24 Eastcote Lane Hamton in Arden Birmingham B92 0AS England on 10 March 2014 (1 page) |
10 March 2014 | Termination of appointment of Alison Harris as a director (1 page) |
17 October 2013 | Termination of appointment of Kate Murphy as a director (1 page) |
21 June 2013 | Appointment of Mrs Alison Harris as a director (2 pages) |
14 March 2013 | Incorporation
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