Kingsmead Birkenhead Limited

Company Name	Kingsmead Birkenhead Limited
Company Status	Dissolved
Company Number	00382107
Category	Private Limited Company
Incorporation Date	7 August 1943(80 years, 2 months ago)
Dissolution Date	2 November 2021 (1 year, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Anne Margaret Cook
Nationality	British
Status	Closed
Appointed	21 October 2004(61 years, 3 months after company formation)
Appointment Duration	17 years (closed 02 November 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Rosslyn 11 Seabank Road Wirral Merseyside CH60 4SN Wales

Director Name	Miss Anne Margaret Cook
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2018(74 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 02 November 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales

Director Name	Kenneth Clifford Cook
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(48 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Hill Road Claughton Birkenhead Merseyside CH43 8TL Wales

Director Name	Davy Henry Stephen Pain
Date of Birth	April 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(48 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 November 2004)
Role	Solicitor
Correspondence Address	6 Barn Hey Meols Drive Hoylake Wirral Merseyside CH47 4DF Wales

Secretary Name	Davy Henry Stephen Pain
Nationality	British
Status	Resigned
Appointed	07 December 1991(48 years, 4 months after company formation)
Appointment Duration	12 years, 11 months (resigned 05 November 2004)
Role	Company Director
Correspondence Address	6 Barn Hey Meols Drive Hoylake Wirral Merseyside CH47 4DF Wales

Director Name	Mr John Kenneth Halesworth Cook
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(61 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 17 August 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	61 Thurstaston Road Heswall Merseyside CH60 6SA Wales

Contact

Telephone	0151 6524943
Telephone region	Liverpool

Location

Registered Address	Kingsmead Upton Road Birkenhead Merseyside CH43 7QQ Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Bidston and St James
Built Up Area	Birkenhead

Shareholders

3 at £1	John Kenneth Halesworth Cook 100.00% Ordinary

Accounts

Latest Accounts	5 April 2020 (3 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

18 December 2017	Notification of Anne Margaret Cook as a person with significant control on 18 December 2017 (2 pages)
13 December 2017	Cessation of John Kenneth Halesworth Cook as a person with significant control on 17 August 2017 (1 page)
13 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
11 January 2017	Accounts for a dormant company made up to 5 April 2016 (2 pages)
28 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 3 (4 pages)
22 April 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
22 April 2015	Accounts for a dormant company made up to 5 April 2015 (2 pages)
8 December 2014	Secretary's details changed for Miss Anne Margaret Cook on 7 December 2014 (1 page)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (4 pages)
8 December 2014	Secretary's details changed for Miss Anne Margaret Cook on 7 December 2014 (1 page)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 3 (4 pages)
5 September 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
5 September 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3 (4 pages)
10 January 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 3 (4 pages)
25 November 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 5 April 2013 (2 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
17 April 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
17 April 2012	Accounts for a dormant company made up to 5 April 2012 (2 pages)
26 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
26 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
19 July 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
19 July 2011	Accounts for a dormant company made up to 5 April 2011 (2 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
22 July 2010	Accounts for a dormant company made up to 5 April 2010 (3 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
21 May 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
21 May 2009	Accounts for a dormant company made up to 5 April 2009 (2 pages)
12 December 2008	Return made up to 07/12/08; full list of members (3 pages)
9 December 2008	Accounts for a dormant company made up to 5 April 2008 (4 pages)
9 December 2008	Accounts for a dormant company made up to 5 April 2008 (4 pages)
29 January 2008	Return made up to 07/12/07; full list of members (2 pages)
20 April 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
20 April 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
10 January 2007	Return made up to 07/12/06; full list of members (2 pages)
4 May 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
4 May 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
7 February 2006	Return made up to 07/12/05; full list of members (2 pages)
1 November 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
1 November 2005	Accounts for a dormant company made up to 5 April 2005 (2 pages)
21 December 2004	Return made up to 07/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
21 December 2004	Accounts for a dormant company made up to 5 April 2004 (2 pages)
25 November 2004	New secretary appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	Director resigned (1 page)
12 November 2004	Secretary resigned;director resigned (1 page)
3 March 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
3 March 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
8 January 2004	Return made up to 07/12/03; full list of members (8 pages)
6 February 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
6 February 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
7 January 2003	Return made up to 07/12/02; full list of members (8 pages)
7 February 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
7 February 2002	Accounts for a dormant company made up to 5 April 2001 (2 pages)
7 January 2002	Return made up to 07/12/01; full list of members (7 pages)
30 January 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
30 January 2001	Accounts for a dormant company made up to 5 April 2000 (1 page)
28 December 2000	Return made up to 07/12/00; full list of members (7 pages)
7 February 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
7 February 2000	Accounts for a dormant company made up to 5 April 1999 (1 page)
29 December 1999	Return made up to 07/12/99; full list of members 363(287) ‐ Registered office changed on 29/12/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 1999	Accounts for a dormant company made up to 5 April 1998 (2 pages)
28 January 1999	Accounts for a dormant company made up to 5 April 1998 (2 pages)
28 January 1999	Return made up to 07/12/98; no change of members (6 pages)
5 January 1998	Accounts for a dormant company made up to 5 April 1997 (2 pages)
5 January 1998	Return made up to 07/12/97; no change of members (6 pages)
5 January 1998	Accounts for a dormant company made up to 5 April 1997 (2 pages)
14 January 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
14 January 1997	Return made up to 07/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 1997	Accounts for a dormant company made up to 5 April 1996 (2 pages)
23 January 1996	Return made up to 07/12/95; no change of members (6 pages)
23 January 1996	Accounts for a dormant company made up to 5 April 1995 (2 pages)
23 January 1996	Accounts for a dormant company made up to 5 April 1995 (2 pages)

Kingsmead Birkenhead Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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