INVERAWE SMOKEHOUSES LIMITED
Overview
| Company Name | INVERAWE SMOKEHOUSES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03662820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVERAWE SMOKEHOUSES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is INVERAWE SMOKEHOUSES LIMITED located?
| Registered Office Address | C/O Mr G Newiss 34 The Parkway Newby YO12 5PF Scarborough North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVERAWE SMOKEHOUSES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERCIVIL LIMITED | Nov 05, 1998 | Nov 05, 1998 |
What are the latest accounts for INVERAWE SMOKEHOUSES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for INVERAWE SMOKEHOUSES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Registered office address changed from The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER to C/O Mr G Newiss 34 the Parkway Newby Scarborough North Yorkshire YO12 5PF on Jul 09, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Rosalind Mary Campbell-Preston as a director on Sep 28, 2017 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Registered office address changed from Norfolk House Norfolk Road Rickmansworth Hertfordshire WD3 1rd to The Annexe Gable House 40 High Street Rickmansworth Hertfordshire WD3 1ER on Jun 01, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O C/O R H & R W Clutton 92 High Street East Grinstead West Sussex RH19 3DF England* on Feb 13, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * C/O R H & R W Clinton 92 High Street East Grinstead West Sussex RH19 3DF* on Jan 23, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of INVERAWE SMOKEHOUSES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL-PRESTON, Rosalind Mary | Secretary | Inverawe PA35 1HU Taynuilt Argyll | British | 581100001 | ||||||
| CAMPBELL-PRESTON, Robert Grenfell | Director | Inverawe PA35 1HU Taynuilt Argyll | Scotland | British | 581110001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMPBELL-PRESTON, Rosalind Mary | Director | Inverawe PA35 1HU Taynuilt Argyll | Scotland | British | 581100001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of INVERAWE SMOKEHOUSES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Edward Campbell-Preston | Apr 06, 2016 | Inverawe PA35 1HU Taynuilt Inverawe House Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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