Borough Road
Birkenhead
Merseyside
CH42 9JE
Wales
Secretary Name | Christine Jane McMullan |
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Nationality | British |
Status | Closed |
Appointed | 07 December 2004(103 years after company formation) |
Appointment Duration | 6 years (closed 14 December 2010) |
Role | Co Secretary |
Correspondence Address | The Valley Lodge Birkenhead Merseyside CH42 9JE Wales |
Director Name | Mr John McMullan |
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Date of Birth | March 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 13 years, 11 months (resigned 07 December 2004) |
Role | Funeral Director |
Correspondence Address | 5 School Lane Aintree Liverpool Merseyside L10 8JA |
Secretary Name | Mr Thomas McMullan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(89 years, 1 month after company formation) |
Appointment Duration | 13 years, 11 months (resigned 07 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Valley Lodge Borough Road Birkenhead Merseyside CH42 9JE Wales |
Registered Address | 68 Argyle Street Birkenhead CH41 6AF Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
7.5k at 1 | T. Mcmullan 69.97% Ordinary |
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3.2k at 1 | T. Mcmullan 30.03% Preference |
Latest Accounts | 31 December 2008 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2010 | Application to strike the company off the register (3 pages) |
16 August 2010 | Application to strike the company off the register (3 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
22 January 2010 | Director's details changed for Mr Thomas Mcmullan on 31 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-22
|
22 January 2010 | Director's details changed for Mr Thomas Mcmullan on 31 December 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
25 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
19 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
8 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
24 November 2006 | Return made up to 31/12/05; full list of members (3 pages) |
24 November 2006 | Return made up to 31/12/05; full list of members (3 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | New secretary appointed (1 page) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | New secretary appointed (1 page) |
14 October 2005 | Secretary resigned (1 page) |
14 October 2005 | Secretary resigned (1 page) |
9 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
9 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
23 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
23 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
15 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
31 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
19 April 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 31/12/01; full list of members (6 pages) |
14 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
14 March 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
14 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
14 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
2 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
17 February 2000 | Return made up to 31/12/99; full list of members
|
17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 January 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
25 January 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
11 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
11 September 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
19 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
19 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
19 March 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
8 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
4 February 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
29 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
15 May 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |