Overpool
Ellesmere Port
South Wirral Cheshire
CH66 1LS
Wales
Director Name | Mrs Joyce Hughes |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(44 years, 9 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 22 September 2007) |
Role | Company Director |
Correspondence Address | 50 Rossmore Road West Ellesmere Port Cheshire CH66 1LS Wales |
Director Name | Mr Lawrence Hughes |
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Date of Birth | January 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(44 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 November 1991) |
Role | Company Director |
Correspondence Address | 6 Walnut Grove Whitby South Wirral Merseyside L66 2JZ |
Director Name | Mrs Renee Williams |
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Date of Birth | May 1913 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(44 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 24 July 1998) |
Role | Company Director |
Correspondence Address | 6 Walnut Grove Whitby South Wirral Merseyside L66 2JZ |
Secretary Name | Mrs Renee Williams |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(44 years, 9 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 28 November 1991) |
Role | Company Director |
Correspondence Address | 6 Walnut Grove Whitby South Wirral Merseyside L66 2JZ |
Secretary Name | Mrs Joyce Hughes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(44 years, 11 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 22 September 2007) |
Role | Company Director |
Correspondence Address | 50 Rossmore Road West Ellesmere Port Cheshire CH66 1LS Wales |
Registered Address | 50 Rossmore Road West Ellesmere Port Cheshire CH66 1LS Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Netherpool |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £1,240 |
Cash | £1,782 |
Current Liabilities | £542 |
Latest Accounts | 31 December 2008 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
9 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
4 November 2009 | Director's details changed for Mr Michael Oliver Hughes on 3 November 2009 (2 pages) |
4 November 2009 | Director's details changed for Mr Michael Oliver Hughes on 3 November 2009 (2 pages) |
4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
4 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-04
|
4 November 2009 | Director's details changed for Mr Michael Oliver Hughes on 3 November 2009 (2 pages) |
3 February 2009 | Return made up to 02/10/08; full list of members (3 pages) |
3 February 2009 | Return made up to 02/10/08; full list of members (3 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
4 November 2007 | Secretary resigned;director resigned (1 page) |
4 November 2007 | Registered office changed on 04/11/07 from: canalside industrial estate, oil sites road, ellesmere port, wirral, cheshire. CH65 4EN (1 page) |
4 November 2007 | Return made up to 02/10/07; no change of members (7 pages) |
4 November 2007 | Secretary resigned;director resigned (1 page) |
4 November 2007 | Registered office changed on 04/11/07 from: canalside industrial estate, oil sites road, ellesmere port, wirral, cheshire. CH65 4EN (1 page) |
4 November 2007 | Return made up to 02/10/07; no change of members
|
23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
19 October 2006 | Return made up to 02/10/06; full list of members (7 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
14 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
11 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
11 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
27 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 July 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
14 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
31 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
31 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
5 November 2002 | Return made up to 02/10/02; full list of members (8 pages) |
5 November 2002 | Return made up to 02/10/02; full list of members
|
24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
24 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
7 November 2001 | Return made up to 02/10/01; full list of members (7 pages) |
7 November 2001 | Return made up to 02/10/01; full list of members (7 pages) |
5 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
5 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
8 November 2000 | Return made up to 02/10/00; full list of members
|
8 November 2000 | Return made up to 02/10/00; full list of members (7 pages) |
1 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
1 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
11 October 1999 | Return made up to 02/10/99; full list of members (7 pages) |
11 October 1999 | Return made up to 02/10/99; full list of members
|
25 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
25 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
5 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
5 October 1998 | Return made up to 02/10/98; full list of members (6 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | Director resigned (1 page) |
3 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
3 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
30 July 1998 | Director resigned (1 page) |
30 July 1998 | Director resigned (1 page) |
25 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
25 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
29 September 1997 | Return made up to 02/10/97; no change of members (4 pages) |
29 September 1997 | Return made up to 02/10/97; no change of members (4 pages) |
10 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
10 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
4 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
3 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
3 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
28 September 1995 | Return made up to 02/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
19 January 1991 | Particulars of mortgage/charge (3 pages) |
19 January 1991 | Particulars of mortgage/charge (3 pages) |