28 Caldy Road
West Kirby
Merseyside
CH48 2HG
Wales
Director Name | Mr Michael David Rosenblatt |
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Date of Birth | April 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 1991(62 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (closed 08 March 2005) |
Role | Co Director |
Correspondence Address | Badgers Rake Woolton Park Liverpool Merseyside L25 6DX |
Secretary Name | Stephen Morrison |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2004(75 years after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 08 March 2005) |
Role | Company Director |
Correspondence Address | 26 Gateacre Rise Liverpool L25 5LA |
Secretary Name | Stephen Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1991(62 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 07 October 1996) |
Role | Company Director |
Correspondence Address | 1 Tadlow Close Formby Liverpool Merseyside L37 2YZ |
Secretary Name | Mark Edward Dyson |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 1996(67 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 28 May 2004) |
Role | Chartered Accountant |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Director Name | Mark Edward Dyson |
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Date of Birth | February 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1999(70 years, 7 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 28 May 2004) |
Role | Chartered Accountant |
Correspondence Address | The Grange Bewholme Driffield East Yorkshire YO25 8ED |
Registered Address | 520 Europa Boulevard Westbrook Warrington Cheshire WA5 7TP |
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Region | North West |
Constituency | Warrington North |
County | Cheshire |
Parish | Burtonwood and Westbrook |
Ward | Westbrook |
Built Up Area | Warrington |
Year | 2014 |
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Net Worth | £60,000 |
Latest Accounts | 1 May 2003 (20 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 01 May |
8 March 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
14 October 2004 | Application for striking-off (1 page) |
10 June 2004 | New secretary appointed (2 pages) |
10 June 2004 | Registered office changed on 10/06/04 from: rosedale house bramley way hellaby trading estate hellaby rotherham south yorkshire S66 8QB (1 page) |
9 June 2004 | Secretary resigned;director resigned (1 page) |
21 May 2004 | Accounts for a dormant company made up to 1 May 2003 (5 pages) |
2 December 2003 | Return made up to 20/09/03; full list of members (7 pages) |
16 September 2003 | Resolutions
|
11 December 2002 | Accounting reference date extended from 28/02/03 to 01/05/03 (1 page) |
2 October 2002 | Return made up to 20/09/02; full list of members (7 pages) |
5 September 2002 | Accounts for a dormant company made up to 28 February 2002 (5 pages) |
13 August 2002 | Auditor's resignation (2 pages) |
20 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
27 September 2001 | Return made up to 20/09/01; full list of members (7 pages) |
20 June 2001 | Director's particulars changed (1 page) |
15 May 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
28 December 2000 | Accounts for a dormant company made up to 28 February 2000 (5 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members
|
24 January 2000 | New director appointed (2 pages) |
4 January 2000 | Accounts for a dormant company made up to 28 February 1999 (4 pages) |
28 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
20 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
28 September 1998 | Return made up to 20/09/98; no change of members (4 pages) |
7 May 1998 | Accounting reference date extended from 30/12/98 to 28/02/99 (1 page) |
3 November 1997 | Accounts for a dormant company made up to 28 December 1996 (4 pages) |
17 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
15 January 1997 | Secretary's particulars changed (1 page) |
15 October 1996 | Registered office changed on 15/10/96 from: po box 1 rexmore way wavertree liverpool L15 0HZ (1 page) |
15 October 1996 | New secretary appointed (2 pages) |
15 October 1996 | Accounting reference date shortened from 31/03/97 to 30/12/96 (1 page) |
14 October 1996 | Secretary resigned (1 page) |
4 October 1996 | Return made up to 20/09/96; no change of members (4 pages) |
4 October 1996 | Accounts for a dormant company made up to 30 March 1996 (4 pages) |
26 September 1995 | Accounts for a dormant company made up to 1 April 1995 (4 pages) |
26 September 1995 | Return made up to 20/09/95; full list of members
|
7 October 1978 | Memorandum and Articles of Association (16 pages) |