BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED

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BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED

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Key Data

Status

Dissolved

Company No.

04332663

Incorporation date

03/12/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

87 Broughton Avenue, Blaenymaes, Swansea SA5 5LNCopy
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Latest events (Record since 03/12/2001)
dot icon06/03/2018
Final Gazette dissolved via voluntary strike-off
dot icon19/12/2017
First Gazette notice for voluntary strike-off
dot icon11/12/2017
Application to strike the company off the register
dot icon05/12/2016
Confirmation statement made on 2016-12-03 with updates
dot icon03/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon09/12/2015
Annual return made up to 2015-12-03 no member list
dot icon09/12/2015
Termination of appointment of Cherrie Galvin as a director on 2015-12-03
dot icon09/12/2015
Director's details changed for Mr Phillip James Rogers on 2015-12-03
dot icon09/12/2015
Director's details changed for Mr Padgraig Gallagher on 2015-12-03
dot icon09/12/2015
Director's details changed for Mr Owen Sundram Pillai on 2015-12-03
dot icon08/12/2015
Termination of appointment of Jeanne Mary Logan as a secretary on 2015-02-01
dot icon06/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon17/05/2015
Appointment of Mrs Cherrie Galvin as a director on 2015-03-17
dot icon16/05/2015
Termination of appointment of Beverley Phillips as a director on 2015-03-17
dot icon23/02/2015
Registered office address changed from Action Resource Centre 45 Broughton Avenue Portmead Swansea SA5 5JS to 87 Broughton Avenue Blaenymaes Swansea SA5 5LN on 2015-02-23
dot icon23/02/2015
Termination of appointment of Jeanne Mary Logan as a director on 2015-02-01
dot icon23/02/2015
Appointment of Padraig Gallagher as a secretary on 2015-02-09
dot icon23/02/2015
Termination of appointment of Philip Giles James as a director on 2015-02-01
dot icon03/12/2014
Annual return made up to 2014-12-03 no member list
dot icon28/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/01/2014
Secretary's details changed for Ms Jeanne Mary Logan on 2013-12-03
dot icon13/01/2014
Director's details changed for Ms Jeanne Mary Logan on 2013-12-03
dot icon13/01/2014
Director's details changed for Beverley Phillips on 2013-12-03
dot icon13/01/2014
Director's details changed for Mr Owen Sundram Pillai on 2013-12-03
dot icon13/01/2014
Director's details changed for Phillip James Rogers on 2013-12-03
dot icon13/01/2014
Termination of appointment of Adam John as a director
dot icon13/01/2014
Termination of appointment of Cherrie Taylor as a director
dot icon13/01/2014
Termination of appointment of Paul Ryan as a secretary
dot icon13/01/2014
Appointment of Ms Jeanne Mary Logan as a secretary
dot icon17/12/2013
Annual return made up to 2013-12-03 no member list
dot icon12/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/04/2013
Appointment of Phillip James Rogers as a director
dot icon12/04/2013
Appointment of Mr Philip Giles James as a director
dot icon13/12/2012
Annual return made up to 2012-12-03 no member list
dot icon14/11/2012
Termination of appointment of Paul Ryan as a director
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon12/07/2012
Termination of appointment of Terence Hennegan as a director
dot icon06/07/2012
Termination of appointment of Adele Behbahani as a director
dot icon23/04/2012
Termination of appointment of Raymond Butt as a director
dot icon23/04/2012
Termination of appointment of Dominique Williams as a director
dot icon23/04/2012
Memorandum and Articles of Association
dot icon23/04/2012
Resolutions
dot icon23/04/2012
Part Rectified TM01 was removed from the public register on 30/07/2012 as it was invalid or ineffective.
dot icon10/01/2012
Annual return made up to 2011-12-03 no member list
dot icon28/12/2011
Appointment of Dominique Sinclaire Williams as a director
dot icon13/12/2011
Appointment of Mr Raymond James Butt as a director
dot icon13/12/2011
Appointment of Beverley Phillips as a director
dot icon25/10/2011
Termination of appointment of Claire Jones as a director
dot icon25/10/2011
Termination of appointment of Phillip Rogers as a director
dot icon25/10/2011
Termination of appointment of Vincent Millband as a director
dot icon11/10/2011
Total exemption full accounts made up to 2011-03-31
dot icon27/07/2011
Termination of appointment of Claire Jones as a director
dot icon24/03/2011
Annual return made up to 2010-12-03 no member list
dot icon24/03/2011
Director's details changed for Cherrie Taylor on 2009-10-01
dot icon02/03/2011
Appointment of Mr Padgraig Gallagher as a director
dot icon04/02/2011
Appointment of Adam John as a director
dot icon25/01/2011
Appointment of Phillip James Rogers as a director
dot icon19/01/2011
Termination of appointment of Leeanne Martin as a director
dot icon19/01/2011
Termination of appointment of a director
dot icon19/01/2011
Appointment of Owen Pillai as a director
dot icon19/01/2011
Appointment of Terence James Hennegan as a director
dot icon19/01/2011
Appointment of Adele Behbahani as a director
dot icon19/01/2011
Appointment of Claire Louise Jones as a director
dot icon18/01/2011
Termination of appointment of William Davies as a director
dot icon18/01/2011
Appointment of Cherrie Taylor as a director
dot icon03/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon03/12/2009
Annual return made up to 2009-12-03 no member list
dot icon03/12/2009
Director's details changed for Jeanne Mary Logan on 2009-10-01
dot icon03/12/2009
Director's details changed for Vincent Millband on 2009-10-01
dot icon03/12/2009
Director's details changed for William Peter Davies on 2009-10-01
dot icon03/12/2009
Director's details changed for Leeanne Marie Martin on 2009-10-01
dot icon03/12/2009
Director's details changed for Paul Daniel Ryan on 2009-10-01
dot icon03/09/2009
Total exemption full accounts made up to 2009-03-31
dot icon03/12/2008
Director appointed william peter davies
dot icon03/12/2008
Annual return made up to 03/12/08
dot icon03/12/2008
Director's change of particulars / vincent millband / 01/11/2008
dot icon03/12/2008
Director's change of particulars / jeanne logan / 01/11/2008
dot icon01/12/2008
Director appointed leeanne marie martin
dot icon05/11/2008
Appointment terminated director patricia morgan
dot icon27/10/2008
Appointment terminated director susan giles
dot icon27/10/2008
Appointment terminated director nathalie salomon
dot icon27/10/2008
Appointment terminated director phillip ashby
dot icon31/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon23/04/2008
Secretary appointed paul daniel ryan
dot icon23/04/2008
Appointment terminated secretary anthony brito
dot icon23/04/2008
Appointment terminate, director andrew chapman logged form
dot icon03/12/2007
Annual return made up to 03/12/07
dot icon09/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon13/02/2007
Annual return made up to 03/12/06
dot icon13/02/2007
Director's particulars changed
dot icon13/02/2007
Director's particulars changed
dot icon04/12/2006
New director appointed
dot icon01/12/2006
Director resigned
dot icon01/12/2006
Director resigned
dot icon28/09/2006
Total exemption full accounts made up to 2006-03-31
dot icon19/05/2006
Secretary resigned;director resigned
dot icon19/05/2006
New secretary appointed
dot icon25/04/2006
Director resigned
dot icon14/02/2006
Annual return made up to 03/12/05
dot icon14/02/2006
Director resigned
dot icon25/01/2006
New director appointed
dot icon25/01/2006
Director resigned
dot icon07/12/2005
New director appointed
dot icon15/11/2005
Director resigned
dot icon15/11/2005
Director resigned
dot icon01/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon21/12/2004
Annual return made up to 03/12/04
dot icon06/12/2004
New director appointed
dot icon15/11/2004
New director appointed
dot icon13/10/2004
New director appointed
dot icon23/09/2004
Total exemption full accounts made up to 2004-03-31
dot icon23/07/2004
Director resigned
dot icon23/07/2004
Director resigned
dot icon24/03/2004
Annual return made up to 03/12/03
dot icon29/08/2003
New director appointed
dot icon28/07/2003
New director appointed
dot icon28/07/2003
Director resigned
dot icon28/07/2003
New director appointed
dot icon27/06/2003
New director appointed
dot icon12/06/2003
New director appointed
dot icon08/06/2003
Total exemption full accounts made up to 2003-03-31
dot icon04/06/2003
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon04/06/2003
New director appointed
dot icon29/05/2003
New director appointed
dot icon29/05/2003
New director appointed
dot icon03/01/2003
Annual return made up to 03/12/02
dot icon03/12/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kerrison, Philip Raymond
Director
14/07/2003 - 15/07/2004
2
Kingdom, Andrew, Sgt
Director
03/12/2001 - 15/12/2005
1
Logan, Jeanne Mary
Director
02/09/2004 - 01/02/2015
1
Jones, Claire Louise
Director
07/09/2010 - 19/07/2011
1
Jones, Claire Louise
Director
02/09/2004 - 09/11/2006
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED

BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED is an(a) Dissolved company incorporated on 03/12/2001 with the registered office located at 87 Broughton Avenue, Blaenymaes, Swansea SA5 5LN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED?

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BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED is currently Dissolved. It was registered on 03/12/2001 and dissolved on 06/03/2018.

Where is BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED located?

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BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED is registered at 87 Broughton Avenue, Blaenymaes, Swansea SA5 5LN.

What does BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED do?

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BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BLAENYMAES, PORTMEAD, PENPLAS DEVELOPMENT TRUST LIMITED?

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The latest filing was on 06/03/2018: Final Gazette dissolved via voluntary strike-off.