Prenton
Merseyside
CH43 6TH
Wales
Secretary Name | Jacqueline Greville |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 March 2003(78 years, 11 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 07 September 2010) |
Role | Company Director |
Correspondence Address | 2 Howbeck Close Prenton Wirral CH43 6TH Wales |
Director Name | Mr Harold George Beckett |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(67 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1992) |
Role | Wholesale Food Distributor |
Correspondence Address | 1 Salem View Oxton Birkenhead Merseyside L43 5UH |
Director Name | Mr David Dudley Greville |
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Date of Birth | December 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(67 years, 1 month after company formation) |
Appointment Duration | 10 years, 6 months (resigned 26 November 2001) |
Role | Wholesale Food Distributor |
Correspondence Address | 66 Barnsdale Avenue Wirral Merseyside CH61 1BQ Wales |
Secretary Name | Mr Harold George Beckett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 1991(67 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 June 1992) |
Role | Company Director |
Correspondence Address | 1 Salem View Oxton Birkenhead Merseyside L43 5UH |
Secretary Name | Mr Peter Dudley Greville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1992(68 years, 3 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 07 March 2003) |
Role | Wholesale Food Distributor |
Correspondence Address | 2 Howbeck Close Prenton Merseyside CH43 6TH Wales |
Registered Address | 2 Howbeck Close Oxton Prenton Wirral CH43 6TH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Claughton |
Built Up Area | Birkenhead |
Year | 2014 |
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Turnover | £116,389 |
Gross Profit | £40,024 |
Net Worth | -£18,907 |
Cash | £78 |
Current Liabilities | £68,927 |
Latest Accounts | 31 December 2007 (15 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 November 2009 | Compulsory strike-off action has been suspended (1 page) |
18 November 2009 | Compulsory strike-off action has been suspended (1 page) |
15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2008 | Return made up to 15/05/08; full list of members (5 pages) |
30 June 2008 | Return made up to 15/05/08; full list of members (5 pages) |
25 April 2008 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
25 April 2008 | Total exemption full accounts made up to 31 December 2006 (13 pages) |
25 April 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
25 April 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
13 June 2007 | Return made up to 15/05/07; no change of members (6 pages) |
13 June 2007 | Return made up to 15/05/07; no change of members (6 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
9 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
16 June 2006 | Return made up to 15/05/06; no change of members (6 pages) |
16 June 2006 | Return made up to 15/05/06; no change of members (6 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
27 October 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
14 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
14 June 2005 | Return made up to 15/05/05; full list of members (6 pages) |
29 September 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
29 September 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
26 May 2004 | Return made up to 15/05/04; no change of members (6 pages) |
26 May 2004 | Return made up to 15/05/04; no change of members (6 pages) |
16 October 2003 | Registered office changed on 16/10/03 from: the old tramway office 101C palm grove prenton merseyside CH43 1TQ (1 page) |
16 October 2003 | Registered office changed on 16/10/03 from: the old tramway office 101C palm grove prenton merseyside CH43 1TQ (1 page) |
18 June 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
18 June 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
3 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 15/05/03; full list of members
|
2 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | New secretary appointed (2 pages) |
19 June 2002 | Return made up to 15/05/02; full list of members (7 pages) |
19 June 2002 | Return made up to 15/05/02; full list of members
|
11 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
11 April 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
15 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
15 June 2001 | Return made up to 15/05/01; full list of members (6 pages) |
4 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
4 April 2001 | Full accounts made up to 31 December 2000 (10 pages) |
24 May 2000 | Return made up to 15/05/00; no change of members (6 pages) |
24 May 2000 | Return made up to 15/05/00; no change of members
|
12 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
12 April 2000 | Full accounts made up to 31 December 1999 (14 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
21 July 1999 | Full accounts made up to 31 December 1998 (16 pages) |
18 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
18 May 1999 | Return made up to 15/05/99; no change of members (4 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
16 September 1998 | Full accounts made up to 31 December 1997 (15 pages) |
11 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
11 July 1997 | Return made up to 15/05/97; no change of members (4 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (15 pages) |
23 April 1997 | Full accounts made up to 31 December 1996 (15 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
25 July 1996 | Full accounts made up to 31 December 1995 (15 pages) |
26 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
26 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
28 June 1995 | Return made up to 15/05/95; change of members (6 pages) |
28 June 1995 | Return made up to 15/05/95; change of members
|
10 May 1995 | Resolutions
|
10 May 1995 | Ad 06/04/95--------- £ si 200@1=200 £ ic 19502/19702 (2 pages) |
10 May 1995 | Ad 06/04/95--------- £ si 200@1=200 £ ic 19502/19702 (2 pages) |
10 May 1995 | Resolutions
|
10 May 1995 | Registered office changed on 10/05/95 from: 14-18 wellington street, liverpool L3 6EB (1 page) |
10 May 1995 | Registered office changed on 10/05/95 from: 14-18 wellington street, liverpool L3 6EB (1 page) |
20 March 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
20 March 1995 | Accounts for a small company made up to 31 December 1994 (15 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |