Claughton
Birkenhead
Merseyside
L43 1TE
Director Name | Mrs Joan Mason |
---|---|
Date of Birth | March 1928 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 16 years (closed 04 December 2007) |
Role | Retired |
Correspondence Address | 30 Arno Road Birkenhead Merseyside L43 5UX |
Director Name | Mr Alan Powell |
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Date of Birth | April 1930 (Born 93 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 16 years (closed 04 December 2007) |
Role | Retired |
Correspondence Address | 38 Egerton Road Birkenhead Merseyside L43 1UJ |
Secretary Name | Mr Anthony James Denye |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 16 years (closed 04 December 2007) |
Role | Company Director |
Correspondence Address | 59 Hamilton Square Birkenhead Merseyside CH41 5AT Wales |
Director Name | Margaret Beryl Swain |
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Date of Birth | March 1935 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 July 1995(46 years, 5 months after company formation) |
Appointment Duration | 12 years, 4 months (closed 04 December 2007) |
Role | Housewife |
Correspondence Address | La Canva 1 Broomfield Close Heswall Wirral Merseyside L60 9HD |
Director Name | Mr Donald William McLean |
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Date of Birth | December 1923 (Born 99 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 July 1996(47 years, 5 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 04 December 2007) |
Role | Retired |
Correspondence Address | 25 Ashville Road Birkenhead Merseyside L41 8AU |
Director Name | Brian Peter Dickson |
---|---|
Date of Birth | April 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 1997(48 years, 8 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 04 December 2007) |
Role | Shop Manager |
Correspondence Address | 52 Temple Road Prenton Birkenhead Merseyside L42 9JY |
Director Name | Keith Lloyd |
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Date of Birth | March 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2003(53 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 04 December 2007) |
Role | Civil Servant |
Correspondence Address | Flat 5 17 Ashville Road Claughton Birkenhead Merseyside CH41 8AU Wales |
Director Name | Russell Matthew Smith |
---|---|
Date of Birth | November 1973 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2004(55 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 04 December 2007) |
Role | Project Coordinator |
Correspondence Address | 28 Pine View Drive Heswall Merseyside CH61 6UH Wales |
Director Name | Rodney Cyril Thomas |
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Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 2004(55 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 04 December 2007) |
Role | Self Employed |
Correspondence Address | 15 The Lawns Vyner Road North Bidston Wirral CH43 7YE Wales |
Director Name | Mr William Bromfield Thelwall |
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Date of Birth | April 1905 (Born 118 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 November 1994) |
Role | Retired |
Correspondence Address | The Pines Byner Road South Birkenhead Merseyside |
Director Name | Mr John Martin Thelwall |
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Date of Birth | March 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 17 February 2004) |
Role | Clerk |
Correspondence Address | 11 Kings Brow Bebington Wirral |
Director Name | Mr John Dennis Swain |
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Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 22 August 2002) |
Role | Retired |
Correspondence Address | La Canva Broomfield Close Heswall Wirral Merseyside L60 9HD |
Director Name | Miss Sylvia Sergeant |
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Date of Birth | October 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 22 July 1996) |
Role | Retired |
Correspondence Address | 6 Ingestre Court Oxton Birkenhead Merseyside L43 5UY |
Director Name | Mr Herbert Povall |
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Date of Birth | March 1917 (Born 106 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 08 April 1992) |
Role | Retired |
Correspondence Address | 15 Berwyn Boulevard Bebington Wirral Merseyside L63 5LR |
Director Name | Mr William Stephen Mason |
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Date of Birth | November 1923 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 13 years, 10 months (resigned 16 October 2005) |
Role | Retired |
Correspondence Address | 30 Arno Road Birkenhead Merseyside L43 5UX |
Director Name | Mr John William Lang |
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Date of Birth | February 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 January 1995) |
Role | Retired |
Correspondence Address | 86 Mersey Mount Birkenhead Merseyside L42 3UU |
Director Name | Mr Edgar Ashton Hebron |
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Date of Birth | December 1911 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 27 April 1999) |
Role | Pharmaceutical Chemist |
Correspondence Address | Ridgewood Lever Causeway Bebington Wirral Merseyside L63 6HT |
Director Name | Mr Herbert Joseph Dawson |
---|---|
Date of Birth | June 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 01 March 2001) |
Role | Retired |
Correspondence Address | 63 Osmaston Road Prenton Birkenhead Merseyside L42 8LR |
Director Name | Mr Nigel Cooper |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 1991(42 years, 9 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 17 February 2004) |
Role | Clerk |
Correspondence Address | 13 Wroxham Drive Upton Wirral Merseyside L49 0TS |
Director Name | Ruth Lloyd |
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Date of Birth | June 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1992(43 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 78 Manor Road Upton Wirral |
Director Name | Russell Matthew Smith |
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Date of Birth | November 1973 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 1999(50 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 June 2001) |
Role | Senior Administrative Assistan |
Correspondence Address | 28 Pine View Drive Heswall Merseyside CH61 6UH Wales |
Director Name | Elaine Robinson |
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Date of Birth | April 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(55 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 August 2005) |
Role | Shift Supervisor |
Correspondence Address | 33 Hillcroft Road Wallasey Merseyside CH44 4BL Wales |
Registered Address | Grange Road West Birkenhead Cheshire CH41 4BY Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Year | 2014 |
---|---|
Turnover | £14,834 |
Gross Profit | £6,096 |
Net Worth | £25,502 |
Cash | £2,328 |
Current Liabilities | £4,501 |
Latest Accounts | 30 June 2005 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
4 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2007 | Application for striking-off (3 pages) |
19 April 2007 | Return made up to 25/11/06; no change of members
|
15 November 2006 | Accounting reference date extended from 30/06/06 to 30/09/06 (1 page) |
4 November 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 May 2006 | Total exemption full accounts made up to 30 June 2005 (12 pages) |
26 April 2006 | Return made up to 25/11/05; change of members
|
21 February 2006 | New director appointed (2 pages) |
14 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
13 January 2005 | Return made up to 25/11/04; full list of members (16 pages) |
23 December 2004 | New director appointed (3 pages) |
9 November 2004 | New director appointed (2 pages) |
12 March 2004 | Director resigned (1 page) |
12 March 2004 | Director resigned (1 page) |
25 January 2004 | Return made up to 25/11/03; no change of members (11 pages) |
25 January 2004 | Total exemption full accounts made up to 30 June 2003 (13 pages) |
9 February 2003 | Total exemption full accounts made up to 30 June 2002 (16 pages) |
25 January 2003 | New director appointed (2 pages) |
25 January 2003 | Return made up to 25/11/02; no change of members
|
27 December 2001 | Return made up to 25/11/01; full list of members
|
27 December 2001 | Total exemption full accounts made up to 30 June 2001 (12 pages) |
18 January 2001 | Return made up to 25/11/00; no change of members (14 pages) |
18 January 2001 | Full accounts made up to 30 June 2000 (12 pages) |
6 December 1999 | Full accounts made up to 30 June 1999 (12 pages) |
6 December 1999 | Return made up to 25/11/99; no change of members
|
3 September 1999 | New director appointed (2 pages) |
17 December 1998 | Return made up to 25/11/98; full list of members (14 pages) |
10 December 1998 | Full accounts made up to 30 June 1998 (13 pages) |
17 July 1998 | Director resigned (1 page) |
10 December 1997 | Full accounts made up to 30 June 1997 (12 pages) |
10 December 1997 | Return made up to 25/11/97; no change of members (8 pages) |
10 December 1997 | New director appointed (2 pages) |
2 December 1996 | Full accounts made up to 30 June 1996 (13 pages) |
2 December 1996 | Return made up to 25/11/96; no change of members
|
8 August 1996 | New director appointed (2 pages) |
11 January 1996 | Return made up to 25/11/95; full list of members
|
8 December 1995 | Full accounts made up to 30 June 1995 (12 pages) |
18 August 1995 | New director appointed (2 pages) |