Heswall
Wirral
CH60 5SZ
Wales
Director Name | Atherton And Partners Limited (Corporation) |
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Status | Closed |
Appointed | 12 September 2006(44 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 25 November 2008) |
Correspondence Address | 19-21 Grange Mount Birkenhead Wirral CH43 4XN Wales |
Director Name | Mr Ronald Alexander Lawrence |
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Date of Birth | March 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(30 years, 4 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 15 April 2002) |
Role | Chairman/Managing Director |
Correspondence Address | 24 Hoole Road Woodchurch Birkenhead Wirral CH49 7PE Wales |
Director Name | Mr James Alfred Pinnington |
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Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(30 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 August 1997) |
Role | Electrical Contractor |
Correspondence Address | 22 Waterpark Road Prenton Birkenhead Merseyside L42 8PW |
Director Name | Mr Stephen James Pinnington |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(30 years, 4 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 31 August 1997) |
Role | Optician |
Country of Residence | England |
Correspondence Address | Grafs Hay Badgers Set Caldy Wirral CH48 1QA Wales |
Secretary Name | Mrs Joan Pinnington |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 1992(30 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 September 1997) |
Role | Company Director |
Correspondence Address | 22 Waterpark Road Prenton Birkenhead Merseyside L42 8PW |
Director Name | Mr Tonny Jacques Kerkhofs |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1996(34 years, 3 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 17 March 2006) |
Role | Electrical Contractor |
Correspondence Address | Deva School Lane Little Neston South Wirral Merseyside CH64 4DQ Wales |
Secretary Name | Mr Tonny Jacques Kerkhofs |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1997(35 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 12 September 2006) |
Role | Electrical Contractor |
Correspondence Address | Deva School Lane Little Neston South Wirral Merseyside CH64 4DQ Wales |
Director Name | Alfred McNair Booth |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(40 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 12 September 2006) |
Role | Contractor |
Country of Residence | United Kingdom |
Correspondence Address | No 6 Glenton Park Bull Hill Little Neston South Wirral CH64 4EZ Wales |
Registered Address | Grange House 19-21 Grange Mount Birkenhead Wirral CH43 4XN Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Claughton |
Built Up Area | Birkenhead |
Latest Accounts | 31 January 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
25 November 2008 | Final Gazette dissolved via voluntary strike-off (2 pages) |
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30 October 2008 | Voluntary strike-off action has been suspended (1 page) |
28 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2008 | Application for striking-off (1 page) |
28 April 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
16 October 2007 | Return made up to 31/07/07; no change of members (6 pages) |
12 June 2007 | Accounts for a dormant company made up to 31 January 2007 (7 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | Secretary resigned (1 page) |
27 September 2006 | Return made up to 31/07/06; full list of members
|
20 September 2006 | Total exemption full accounts made up to 31 January 2006 (12 pages) |
10 May 2006 | Director resigned (1 page) |
23 September 2005 | Total exemption full accounts made up to 31 January 2005 (12 pages) |
13 September 2005 | Return made up to 31/07/05; full list of members (7 pages) |
31 May 2005 | Auditor's resignation (1 page) |
4 February 2005 | Full accounts made up to 31 January 2004 (13 pages) |
8 September 2004 | Return made up to 31/07/04; full list of members (7 pages) |
7 October 2003 | Full accounts made up to 31 January 2003 (14 pages) |
12 August 2003 | Return made up to 31/07/03; full list of members
|
1 August 2003 | Particulars of mortgage/charge (3 pages) |
1 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
19 September 2002 | Return made up to 19/08/02; full list of members
|
9 September 2002 | Registered office changed on 09/09/02 from: 70 prenton road west birkenhead wirral CH42 9PW (1 page) |
4 September 2002 | Accounting reference date extended from 31/12/02 to 31/01/03 (1 page) |
30 July 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Resolutions
|
11 September 2001 | Return made up to 19/08/01; full list of members (6 pages) |
23 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
1 November 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
28 September 2000 | Return made up to 19/08/00; full list of members
|
29 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
21 September 1999 | Return made up to 19/08/99; no change of members
|
4 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
29 October 1997 | Return made up to 19/08/97; full list of members (6 pages) |
30 September 1996 | New director appointed (2 pages) |
30 September 1996 | Return made up to 19/08/96; change of members (6 pages) |
30 September 1996 | Full accounts made up to 31 December 1995 (8 pages) |
31 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
31 October 1995 | Return made up to 19/08/95; full list of members (6 pages) |