Breckside Park Anfield
Liverpool
Merseyside
6 4dn
Director Name | Mr Thomas Edward May |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 1991(34 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 15 March 2016) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 84 Bishopdale Close Great Sankey Warrington Cheshire WA5 3DF |
Secretary Name | Shirley Ann May |
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Nationality | British |
Status | Closed |
Appointed | 08 December 1991(34 years, 6 months after company formation) |
Appointment Duration | 24 years, 3 months (closed 15 March 2016) |
Role | Company Director |
Correspondence Address | 84 Bishopdale Close Whittle Avenue Great Sankey Warrington WA5 3DF |
Director Name | Mrs Joan May |
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Date of Birth | July 1926 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1991(34 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 27 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 South Station Road Liverpool Merseyside L25 3QF |
Registered Address | 84 Bishopdale Close Great Sankey Warrington WA5 3DF |
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Region | North West |
Constituency | Warrington South |
County | Cheshire |
Parish | Great Sankey |
Ward | Great Sankey North and Whittle Hall |
Built Up Area | Warrington |
500 at £1 | David Richard May 50.00% Ordinary |
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500 at £1 | Thomas Edward May 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5 |
Cash | £36,184 |
Current Liabilities | £36,179 |
Latest Accounts | 30 November 2014 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2015 | Application to strike the company off the register (3 pages) |
16 December 2015 | Application to strike the company off the register (3 pages) |
20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
20 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
10 February 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (3 pages) |
10 February 2015 | Previous accounting period extended from 31 May 2014 to 30 November 2014 (3 pages) |
16 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Register inspection address has been changed from Pinnington Place Blacklow Brow Huyton Liverpool L36 5XE England to 84 Bishopdale Close Great Sankey Warrington WA5 3DF (1 page) |
16 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Register inspection address has been changed from Pinnington Place Blacklow Brow Huyton Liverpool L36 5XE England to 84 Bishopdale Close Great Sankey Warrington WA5 3DF (1 page) |
15 December 2014 | Registered office address changed from C/O T J May & Sons (Carriers) Ltd Pinnington Place Blacklow Brow Huyton Liverpool L36 5XE to C/O Mr T.E.May 84 Bishopdale Close Great Sankey Warrington WA5 3DF on 15 December 2014 (1 page) |
15 December 2014 | Registered office address changed from C/O T J May & Sons (Carriers) Ltd Pinnington Place Blacklow Brow Huyton Liverpool L36 5XE to C/O Mr T.E.May 84 Bishopdale Close Great Sankey Warrington WA5 3DF on 15 December 2014 (1 page) |
12 December 2014 | Satisfaction of charge 3 in full (4 pages) |
12 December 2014 | Satisfaction of charge 3 in full (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
16 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
16 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
22 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 18 November 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
11 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
14 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Termination of appointment of Joan May as a director (1 page) |
12 January 2011 | Termination of appointment of Joan May as a director (1 page) |
2 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Registered office address changed from Pinnington Place Blacklow Brow Huyton Liverpool L36 5XA on 2 February 2010 (1 page) |
2 February 2010 | Director's details changed for Joan May on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Thomas Edward May on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for David Richard May on 2 February 2010 (2 pages) |
2 February 2010 | Registered office address changed from Pinnington Place Blacklow Brow Huyton Liverpool L36 5XA on 2 February 2010 (1 page) |
2 February 2010 | Director's details changed for Joan May on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Thomas Edward May on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for David Richard May on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Registered office address changed from Pinnington Place Blacklow Brow Huyton Liverpool L36 5XA on 2 February 2010 (1 page) |
2 February 2010 | Director's details changed for Joan May on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for David Richard May on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Thomas Edward May on 2 February 2010 (2 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
16 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
3 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
3 December 2008 | Return made up to 18/11/08; full list of members (4 pages) |
23 May 2008 | Return made up to 18/11/07; no change of members (7 pages) |
23 May 2008 | Return made up to 18/11/07; no change of members (7 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
8 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
8 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
23 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
23 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
23 November 2005 | Return made up to 18/11/05; full list of members (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 18/11/04; full list of members (7 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
13 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
13 January 2004 | Return made up to 08/12/03; full list of members (7 pages) |
31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
31 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
12 April 2002 | Return made up to 08/12/01; full list of members
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12 April 2002 | Return made up to 08/12/01; full list of members
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28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
28 March 2002 | Total exemption small company accounts made up to 31 May 2001 (8 pages) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
30 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
6 February 2001 | Return made up to 08/12/00; full list of members (7 pages) |
6 February 2001 | Return made up to 08/12/00; full list of members (7 pages) |
25 May 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
25 May 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
18 April 2000 | Return made up to 08/12/99; full list of members (7 pages) |
18 April 2000 | Return made up to 08/12/99; full list of members (7 pages) |
1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
1 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
23 February 1999 | Return made up to 08/12/98; no change of members (4 pages) |
23 February 1999 | Return made up to 08/12/98; no change of members (4 pages) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
11 March 1997 | Full accounts made up to 31 May 1996 (14 pages) |
11 March 1997 | Full accounts made up to 31 May 1996 (14 pages) |
10 January 1997 | Return made up to 08/12/96; full list of members
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10 January 1997 | Return made up to 08/12/96; full list of members
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29 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
29 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
4 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
4 January 1996 | Return made up to 08/12/95; no change of members (4 pages) |
30 March 1995 | Return made up to 08/12/94; no change of members (4 pages) |
30 March 1995 | Full accounts made up to 31 May 1994 (12 pages) |
30 March 1995 | Return made up to 08/12/94; no change of members (4 pages) |
30 March 1995 | Full accounts made up to 31 May 1994 (12 pages) |
3 September 1991 | Full accounts made up to 31 May 1990 (13 pages) |
3 September 1991 | Full accounts made up to 31 May 1990 (13 pages) |
28 March 1990 | Particulars of mortgage/charge (3 pages) |
28 March 1990 | Particulars of mortgage/charge (3 pages) |
29 August 1984 | Accounts made up to 31 May 1982 (6 pages) |
29 August 1984 | Accounts made up to 31 May 1982 (6 pages) |