Bromborough
Wirral
Merseyside
CH62 6AQ
Wales
Secretary Name | Mrs Dorothy Mabel Mellor |
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Nationality | British |
Status | Closed |
Appointed | 01 March 1995(41 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (closed 27 November 2001) |
Role | Company Director |
Correspondence Address | 88 Allport Road Bromborough Wirral Merseyside CH62 6AQ Wales |
Director Name | Andrew Nicholas Dale |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1996(42 years after company formation) |
Appointment Duration | 5 years, 10 months (closed 27 November 2001) |
Role | Marketing Manager |
Correspondence Address | Brentwood Sandhill Drive Burnham On Sea Somerset TA8 2LQ |
Director Name | Mrs Kathleen Rose Dale |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 February 1995) |
Role | Company Director |
Correspondence Address | 55 Cunningham Drive Bromborough Wirral Merseyside L63 0JX |
Director Name | Mrs Laura Beatrice Mellor |
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Date of Birth | December 1901 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(38 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 29 June 1996) |
Role | Company Director |
Correspondence Address | 55 Cunningham Drive Bromborough Wirral Merseyside L63 0JX |
Director Name | Mr Raymond Mellor |
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Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 29 October 1994) |
Role | Company Director |
Correspondence Address | 88 Allport Road Wirral Merseyside L62 6AQ |
Secretary Name | Mrs Kathleen Rose Dale |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 June 1992(38 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 24 February 1995) |
Role | Company Director |
Correspondence Address | 55 Cunningham Drive Bromborough Wirral Merseyside L63 0JX |
Registered Address | 88 Allport Road Bromborough Wirral Merseyside CH62 6AQ Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Eastham |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | £233,262 |
Cash | £168,714 |
Current Liabilities | £5,452 |
Latest Accounts | 31 January 2000 (23 years, 8 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 January |
27 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2001 | Return made up to 12/06/01; no change of members (6 pages) |
28 June 2001 | Application for striking-off (1 page) |
27 June 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
22 June 2000 | Return made up to 12/06/00; full list of members (8 pages) |
24 June 1999 | Return made up to 12/06/99; no change of members
|
25 May 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
26 April 1999 | Director's particulars changed (1 page) |
8 July 1998 | Accounts for a small company made up to 31 January 1998 (5 pages) |
17 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
1 July 1997 | Return made up to 12/06/97; full list of members
|
6 May 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
16 August 1996 | Return made up to 12/06/96; no change of members (4 pages) |
23 April 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
22 April 1996 | Memorandum and Articles of Association (36 pages) |
16 February 1996 | New director appointed (2 pages) |
28 June 1995 | Return made up to 12/06/95; no change of members (4 pages) |
19 May 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
28 March 1995 | Director resigned (2 pages) |
28 March 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |