Wirral
Merseyside
CH60 7SN
Wales
Director Name | Jeffrey Pownall |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 February 2004(43 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (closed 23 October 2012) |
Role | Legal Executive |
Country of Residence | United Kingdom |
Correspondence Address | 168 Score Lane Childwall Liverpool Merseyside L16 5EE |
Director Name | Norman Peter Thompson |
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Date of Birth | February 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2007(46 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 23 October 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 140 Sugar Lane Knowsley Liverpool Merseyside L34 0ES |
Director Name | Dr Thomas Lybian Hooday |
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Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(29 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 31 December 1991) |
Role | Doctor |
Correspondence Address | 8 Princes Park Mansions Liverpool Merseyside L8 3SA |
Director Name | Mr Bertram Parker |
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Date of Birth | December 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(29 years, 12 months after company formation) |
Appointment Duration | 3 years (resigned 01 January 1994) |
Role | Retired |
Correspondence Address | 52 Merbreck Road Liverpool Merseyside |
Director Name | Mr Wallace Stanley Dulson Weaver |
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Date of Birth | February 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(29 years, 12 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 03 July 2001) |
Role | Retired |
Correspondence Address | 4 Gorseland Court 41 Aigburth Vale Liverpool L17 0DG |
Secretary Name | Mr Michael Maxwell |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(29 years, 12 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 20 March 2002) |
Role | Barrister |
Correspondence Address | Flat 22 34 Derwent Road West Liverpool Merseyside L13 6QP |
Director Name | Frank Sydney Bate |
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Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(31 years, 1 month after company formation) |
Appointment Duration | 16 years, 3 months (resigned 13 May 2008) |
Role | Retired |
Correspondence Address | 73 Rosemont Road Mossley Hill Liverpool Merseyside L17 6BY |
Director Name | William Samuel Armstrong |
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Date of Birth | October 1912 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(33 years, 1 month after company formation) |
Appointment Duration | 16 years, 10 months (resigned 30 December 2010) |
Role | Retired |
Correspondence Address | 20 Lammermoor Road Mossley Hill Liverpool Merseyside L18 4QP |
Director Name | Leslie Chafe Norbury |
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Date of Birth | May 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1994(33 years, 1 month after company formation) |
Appointment Duration | 14 years, 3 months (resigned 27 May 2008) |
Role | Retired |
Correspondence Address | 71 Grange Lane Gateacre Liverpool Merseyside L25 4SA |
Director Name | Henry Marsden |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(37 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 14 April 2009) |
Role | Retired School Master |
Correspondence Address | 14 Storrsdale Road Liverpool Merseyside L18 7JZ |
Director Name | Kenneth Roy Griffiths |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2001(40 years, 6 months after company formation) |
Appointment Duration | 9 years, 6 months (resigned 30 December 2010) |
Role | Sales Manager |
Correspondence Address | Canol Y Coed Talybont Gwynedd LL43 2AN Wales |
Registered Address | 25 Beauworth Avenue Greasby Wirral Merseyside CH49 3QY Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Greasby, Frankby and Irby |
Built Up Area | Birkenhead |
Latest Accounts | 29 February 2012 (11 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 June 2012 | Application to strike the company off the register (3 pages) |
27 June 2012 | Application to strike the company off the register (3 pages) |
26 April 2012 | Total exemption full accounts made up to 29 February 2012 (4 pages) |
26 April 2012 | Total exemption full accounts made up to 29 February 2012 (4 pages) |
14 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
14 February 2012 | Director's details changed for Norman Peter Thompson on 10 January 2012 (2 pages) |
14 February 2012 | Director's details changed for Jeffrey Pownall on 10 January 2012 (2 pages) |
14 February 2012 | Director's details changed for Norman Peter Thompson on 10 January 2012 (2 pages) |
14 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-02-14
|
14 February 2012 | Director's details changed for Jeffrey Pownall on 10 January 2012 (2 pages) |
18 August 2011 | Total exemption full accounts made up to 28 February 2011 (4 pages) |
18 August 2011 | Total exemption full accounts made up to 28 February 2011 (4 pages) |
24 February 2011 | Total exemption full accounts made up to 28 February 2010 (4 pages) |
24 February 2011 | Total exemption full accounts made up to 28 February 2010 (4 pages) |
16 February 2011 | Termination of appointment of William Armstrong as a director (2 pages) |
16 February 2011 | Annual return made up to 31 December 2010 (13 pages) |
16 February 2011 | Termination of appointment of William Armstrong as a director (2 pages) |
16 February 2011 | Annual return made up to 31 December 2010 (13 pages) |
16 February 2011 | Termination of appointment of Kenneth Griffiths as a director (2 pages) |
16 February 2011 | Termination of appointment of Kenneth Griffiths as a director (2 pages) |
10 January 2011 | Registered office address changed from 10 Poll Hill Road Heswall Wirral Merseyside CH60 7SN on 10 January 2011 (1 page) |
10 January 2011 | Registered office address changed from 10 Poll Hill Road Heswall Wirral Merseyside CH60 7SN on 10 January 2011 (1 page) |
16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (29 pages) |
16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (29 pages) |
17 December 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
17 December 2009 | Total exemption full accounts made up to 28 February 2009 (3 pages) |
27 April 2009 | Appointment terminated director henry marsden (1 page) |
27 April 2009 | Appointment Terminated Director henry marsden (1 page) |
5 April 2009 | Return made up to 31/12/08; full list of members (20 pages) |
5 April 2009 | Return made up to 31/12/08; full list of members (20 pages) |
26 March 2009 | Appointment terminated director leslie norbury (1 page) |
26 March 2009 | Appointment Terminated Director frank bate (1 page) |
26 March 2009 | Appointment terminated director frank bate (1 page) |
26 March 2009 | Appointment Terminated Director leslie norbury (1 page) |
11 July 2008 | Total exemption full accounts made up to 28 February 2008 (4 pages) |
11 July 2008 | Total exemption full accounts made up to 28 February 2008 (4 pages) |
12 February 2008 | Return made up to 31/12/07; no change of members (9 pages) |
12 February 2008 | New director appointed (2 pages) |
12 February 2008 | Return made up to 31/12/07; no change of members (9 pages) |
12 February 2008 | New director appointed (2 pages) |
17 May 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
17 May 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
17 February 2007 | Return made up to 31/12/06; no change of members
|
17 February 2007 | Return made up to 31/12/06; no change of members (9 pages) |
21 January 2007 | Total exemption full accounts made up to 28 February 2006 (4 pages) |
21 January 2007 | Total exemption full accounts made up to 28 February 2006 (4 pages) |
24 February 2006 | Return made up to 31/12/05; full list of members (30 pages) |
24 February 2006 | Return made up to 31/12/05; full list of members (30 pages) |
20 May 2005 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
20 May 2005 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
8 March 2005 | Return made up to 31/12/04; no change of members (9 pages) |
8 March 2005 | Return made up to 31/12/04; no change of members (9 pages) |
20 December 2004 | Total exemption full accounts made up to 28 February 2004 (4 pages) |
20 December 2004 | Total exemption full accounts made up to 28 February 2004 (4 pages) |
29 March 2004 | New director appointed (2 pages) |
29 March 2004 | New director appointed (2 pages) |
24 February 2004 | Return made up to 31/12/03; no change of members (8 pages) |
24 February 2004 | Return made up to 31/12/03; no change of members (8 pages) |
8 December 2003 | Total exemption full accounts made up to 28 February 2003 (4 pages) |
8 December 2003 | Total exemption full accounts made up to 28 February 2003 (4 pages) |
7 March 2003 | Return made up to 31/12/02; full list of members (31 pages) |
7 March 2003 | Return made up to 31/12/02; full list of members (31 pages) |
9 December 2002 | Total exemption full accounts made up to 28 February 2002 (4 pages) |
9 December 2002 | Total exemption full accounts made up to 28 February 2002 (4 pages) |
17 April 2002 | Return made up to 31/12/01; no change of members
|
17 April 2002 | Return made up to 31/12/01; no change of members (8 pages) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Director resigned (1 page) |
29 March 2002 | New secretary appointed (2 pages) |
29 March 2002 | Registered office changed on 29/03/02 from: tmj morton 36A rodney street liverpool merseyside L1 9HT (1 page) |
29 March 2002 | New secretary appointed (2 pages) |
29 March 2002 | Registered office changed on 29/03/02 from: tmj morton 36A rodney street liverpool merseyside L1 9HT (1 page) |
29 March 2002 | Secretary resigned (1 page) |
29 March 2002 | Secretary resigned (1 page) |
27 March 2002 | New director appointed (2 pages) |
27 March 2002 | New director appointed (2 pages) |
9 May 2001 | Full accounts made up to 28 February 2001 (4 pages) |
9 May 2001 | Full accounts made up to 28 February 2001 (4 pages) |
23 March 2001 | Return made up to 31/12/00; no change of members
|
23 March 2001 | Return made up to 31/12/00; no change of members (7 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
14 November 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
14 November 2000 | Accounts for a small company made up to 29 February 2000 (3 pages) |
8 March 2000 | Return made up to 31/12/99; full list of members (28 pages) |
8 March 2000 | Return made up to 31/12/99; full list of members (28 pages) |
9 December 1999 | Full accounts made up to 28 February 1999 (4 pages) |
9 December 1999 | Full accounts made up to 28 February 1999 (4 pages) |
9 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
9 June 1999 | Return made up to 31/12/98; no change of members (4 pages) |
30 December 1998 | Full accounts made up to 28 February 1998 (5 pages) |
30 December 1998 | Full accounts made up to 28 February 1998 (5 pages) |
20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
20 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
12 December 1997 | Full accounts made up to 28 February 1997 (5 pages) |
12 December 1997 | Full accounts made up to 28 February 1997 (5 pages) |
21 March 1997 | Return made up to 31/12/96; full list of members (29 pages) |
21 March 1997 | Return made up to 31/12/96; full list of members (29 pages) |
24 May 1996 | Registered office changed on 24/05/96 from: c/o whitnalls 3RD floor 1 exchange flags no 1 dale street liverpool L2 2RW (1 page) |
24 May 1996 | Registered office changed on 24/05/96 from: c/o whitnalls 3RD floor 1 exchange flags no 1 dale street liverpool L2 2RW (1 page) |
9 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |
9 May 1996 | Full accounts made up to 28 February 1996 (5 pages) |
9 May 1996 | Return made up to 31/12/95; no change of members (4 pages) |
9 May 1996 | Full accounts made up to 28 February 1996 (5 pages) |
31 March 1996 | Full accounts made up to 28 February 1995 (5 pages) |
31 March 1996 | Full accounts made up to 28 February 1995 (5 pages) |
29 September 1995 | Accounts for a small company made up to 28 February 1994 (7 pages) |
29 September 1995 | Accounts for a small company made up to 28 February 1994 (7 pages) |
14 August 1995 | Return made up to 31/12/93; bulk list available separately (6 pages) |
14 August 1995 | Return made up to 31/12/93; bulk list available separately (8 pages) |
14 August 1995 | Return made up to 31/12/94; no change of members (4 pages) |
14 August 1995 | Return made up to 31/12/94; no change of members (4 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | Director resigned (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | New director appointed (2 pages) |
10 April 1995 | Director resigned (2 pages) |
28 September 1993 | First Gazette notice for compulsory strike-off (1 page) |
28 September 1993 | First Gazette notice for compulsory strike-off (1 page) |