co
Corporate
Observer
Homepage
Data
Great Britain
Company
CONVEYANCING DIRECT (WALES) LIMITED

CONVEYANCING DIRECT (WALES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCONVEYANCING DIRECT (WALES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03361766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONVEYANCING DIRECT (WALES) LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is CONVEYANCING DIRECT (WALES) LIMITED located?

    Registered Office Address
    194 Cowbridge Road East
    Canton
    Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONVEYANCING DIRECT (WALES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for CONVEYANCING DIRECT (WALES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Kieron Patrick Malloy as a director on Jan 29, 2014

    		1 pagesTM01

    Termination of appointment of Kieron Patrick Malloy as a secretary on Jan 29, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Jul 31, 2014

    		3 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Apr 29, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		3 pagesAA

    Annual return made up to Apr 29, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		3 pagesAA

    Annual return made up to Apr 29, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2009

    		3 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Jul 31, 2008

    		1 pagesAA
    View All Filings

    Who are the officers of CONVEYANCING DIRECT (WALES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRY, Michael Thomas
    234 Cyncoed Road
    Cyncoed
    CF2 6RT Cardiff
    		Director
    234 Cyncoed Road
    Cyncoed
    CF2 6RT Cardiff
    		United KingdomBritish52706520001
    BARRY, Michael Thomas
    234 Cyncoed Road
    Cyncoed
    CF2 6RT Cardiff
    		Secretary
    234 Cyncoed Road
    Cyncoed
    CF2 6RT Cardiff
    		British52706520001
    MALLOY, Kieron Patrick
    1 Mill Place
    Lisvane
    CF4 5TF Cardiff
    		Secretary
    1 Mill Place
    Lisvane
    CF4 5TF Cardiff
    		British29195230001
    FNCS SECRETARIES LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF1 4DX Cardiff
    		900011830001
    MALLOY, Kieron Patrick
    1 Mill Place
    Lisvane
    CF4 5TF Cardiff
    		Director
    1 Mill Place
    Lisvane
    CF4 5TF Cardiff
    		United KingdomBritish29195230001
    FNCS LIMITED
    16 Churchill Way
    CF1 4DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF1 4DX Cardiff
    		900011820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CONVEYANCING DIRECT (WALES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kieron Patrick Malloy - Deceased
    Cyncoed Road
    CF23 6RT Cardiff
    234
    Wales
    		Apr 06, 2016
    Cyncoed Road
    CF23 6RT Cardiff
    234
    Wales
    		No
    Legal FormDeceased Trust
    Legal AuthorityTrustee Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Thomas Barry
    Cyncoed Road
    CF23 6RT Cardiff
    234
    Wales
    		Apr 06, 2016
    Cyncoed Road
    CF23 6RT Cardiff
    234
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0