Wirral
Merseyside
CH47 3BE
Wales
Director Name | Kathleen Mary Fraser |
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Date of Birth | September 1919 (Born 104 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 1991(45 years, 1 month after company formation) |
Appointment Duration | 24 years (closed 29 September 2015) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
Secretary Name | Kathleen Mary Fraser |
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Nationality | British |
Status | Closed |
Appointed | 24 September 1991(45 years, 1 month after company formation) |
Appointment Duration | 24 years (closed 29 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
Website | www.octopuscomms.net |
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Telephone | 020 37728899 |
Telephone region | London |
Registered Address | 102 Market Street Wirral Merseyside CH47 3BE Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | 2 other UK companies use this postal address |
614 at £1 | G.a. Fraser 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,213 |
Cash | £33,796 |
Current Liabilities | £23,583 |
Latest Accounts | 31 October 2014 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2015 | Application to strike the company off the register (2 pages) |
9 June 2015 | Application to strike the company off the register (2 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
12 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
12 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 September 2010 | Secretary's details changed for Kathleen Mary Fraser on 23 September 2010 (1 page) |
28 September 2010 | Director's details changed for Gordon Alexander Fraser on 23 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Gordon Alexander Fraser on 23 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Director's details changed for Kathleen Mary Fraser on 23 September 2010 (2 pages) |
28 September 2010 | Director's details changed for Kathleen Mary Fraser on 23 September 2010 (2 pages) |
28 September 2010 | Secretary's details changed for Kathleen Mary Fraser on 23 September 2010 (1 page) |
27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
24 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from elm grove cottage 4,bridge road west kirby wirral CH48 5EX (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from elm grove cottage 4,bridge road west kirby wirral CH48 5EX (1 page) |
25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 23/09/08; full list of members (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
24 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
26 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 23/09/05; full list of members (2 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
27 October 2004 | Return made up to 23/09/04; full list of members
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27 October 2004 | Return made up to 23/09/04; full list of members
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13 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
13 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
29 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
29 September 2003 | Return made up to 23/09/03; full list of members (7 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
27 August 2003 | Particulars of mortgage/charge (3 pages) |
27 August 2003 | Particulars of mortgage/charge (3 pages) |
25 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
25 October 2002 | Return made up to 23/09/02; full list of members (7 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
9 July 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
6 November 2001 | Return made up to 23/09/01; full list of members
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6 November 2001 | Return made up to 23/09/01; full list of members
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31 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
31 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
24 November 2000 | Return made up to 23/09/00; full list of members (7 pages) |
24 November 2000 | Return made up to 23/09/00; full list of members (7 pages) |
27 June 2000 | Full accounts made up to 31 October 1999 (11 pages) |
27 June 2000 | Full accounts made up to 31 October 1999 (11 pages) |
21 September 1999 | Return made up to 23/09/99; full list of members
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21 September 1999 | Return made up to 23/09/99; full list of members
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1 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (10 pages) |
14 October 1998 | Return made up to 23/09/98; no change of members
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14 October 1998 | Return made up to 23/09/98; no change of members
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24 June 1998 | Full accounts made up to 31 October 1997 (11 pages) |
24 June 1998 | Full accounts made up to 31 October 1997 (11 pages) |
2 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
2 October 1997 | Return made up to 23/09/97; no change of members (4 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (11 pages) |
30 September 1996 | Return made up to 23/09/96; full list of members (6 pages) |
30 September 1996 | Return made up to 23/09/96; full list of members (6 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (11 pages) |
18 September 1995 | Return made up to 24/09/95; no change of members (4 pages) |
18 September 1995 | Return made up to 24/09/95; no change of members (4 pages) |
8 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
8 August 1995 | Full accounts made up to 31 October 1994 (11 pages) |
19 June 1995 | Registered office changed on 19/06/95 from: the quadrant hoylake wirral merseyside L47 2EE (1 page) |
19 June 1995 | Registered office changed on 19/06/95 from: the quadrant hoylake wirral merseyside L47 2EE (1 page) |