1
10a Great North Road, Milford Haven, Pembrokeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ 2017-06-09
IIF 18 - Director → ME
Person with significant control
2017-03-16 ~ 2017-05-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
BLUETOOTH SERVICES LTD - now
60 Mansel Street, Swansea
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ 2006-09-25
IIF 6 - Director → ME
3
Flat 4 Alexandra Court 378 Mumbles Road, Mumbles, Swansea, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 4 - Director → ME
2014-08-01 ~ dissolved
IIF 13 - Secretary → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-07-02
Date of completion or termination of CVA on 2010-01-08
Insolvency (Case 2) In administration
Administration started on 2009-12-31
Administration ended on 2011-06-10
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2003-07-15 ~ 2003-09-24
IIF 5 - Director → ME
5
20 Goetre Fawr Road, Killay, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2017-04-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
FIRST LINE SERVICES (UK) LIMITED
06064645 The Third Floor Langdon House, Langdon Road, Sa1 Swansea Waterfront, Swansea
Dissolved Corporate (5 parents)
Officer
2009-12-01 ~ dissolved
IIF 16 - Director → ME
2008-06-17 ~ 2009-11-02
IIF 15 - Director → ME
2009-12-01 ~ dissolved
IIF 12 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-08-20 during the appointment or period of control
Commencement of winding up on 2007-11-14 during the appointment or period of control
Conclusion of winding up on 2012-07-20 during the appointment or period of control
Dissolved on 2012-10-24 during the appointment or period of control
63 Walter Road, Swansea, Glamorgan
Dissolved Corporate (7 parents)
Officer
2004-02-27 ~ dissolved
IIF 7 - Director → ME
2006-11-23 ~ dissolved
IIF 9 - Secretary → ME
8
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-03-01 ~ 2005-01-14
IIF 8 - Director → ME
9
20 Goetre Fawr Rd, Swansea, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-16 ~ dissolved
IIF 17 - Director → ME
2017-11-16 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-10-29 during the appointment or period of control
Commencement of winding up on 2008-02-13 during the appointment or period of control
Conclusion of winding up on 2009-10-29 during the appointment or period of control
Dissolved on 2010-02-13 during the appointment or period of control
144 Walter Road, Swansea, West Glamorgan
Dissolved Corporate (7 parents)
Officer
2001-09-19 ~ 2001-10-19
IIF 14 - Director → ME
2006-09-25 ~ dissolved
IIF 10 - Secretary → ME