Douglas
Isle Of Man
IM2 3NW
Director Name | Thomas John Albert Wilding |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2004(41 years, 6 months after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Retired |
Correspondence Address | 35 Brunswick Road Douglas Isle Of Man IM2 3NW |
Director Name | Mr Malcolm John Garry |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(27 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 03 September 1993) |
Role | Engineer |
Correspondence Address | 64a Stanley Road Hoylake Wirral Merseyside L47 1HZ |
Director Name | William Claude Wilding |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(27 years, 9 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 28 August 2004) |
Role | Semi Retired |
Correspondence Address | 38 Majestic Drive Onchan Isle Of Man IM3 2JL |
Secretary Name | Mr Paul Louis McLachlan |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 1990(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 21 October 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Manvers Road Childwall Liverpool L16 3NP |
Telephone | 0151 7094078 |
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Telephone region | Liverpool |
Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,056,124 |
Cash | £1,001,354 |
Current Liabilities | £26,488 |
Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
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Next Accounts Due | 31 May 2005 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
Next Return Due | 1 January 2017 (overdue) |
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29 November 2012 | Restoration by order of the court (3 pages) |
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29 November 2012 | Restoration by order of the court (3 pages) |
28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2005 | Voluntary strike-off action has been suspended (1 page) |
6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2005 | Voluntary strike-off action has been suspended (1 page) |
7 June 2005 | Voluntary strike-off action has been suspended (1 page) |
7 June 2005 | Voluntary strike-off action has been suspended (1 page) |
6 May 2005 | Application for striking-off (1 page) |
6 May 2005 | Application for striking-off (1 page) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | New director appointed (2 pages) |
5 May 2005 | Director resigned (1 page) |
5 May 2005 | Director resigned (1 page) |
2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
2 June 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
3 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
3 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
13 January 2003 | Return made up to 18/12/02; full list of members
|
13 January 2003 | Return made up to 18/12/02; full list of members
|
6 December 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
6 December 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
31 December 2001 | Return made up to 18/12/01; full list of members
|
31 December 2001 | Return made up to 18/12/01; full list of members
|
3 December 2001 | Amended accounts made up to 31 July 2001 (10 pages) |
3 December 2001 | Amended accounts made up to 31 July 2001 (10 pages) |
27 November 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
27 November 2001 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
30 March 2001 | Registered office changed on 30/03/01 from: 28 caryl street liverpool 8 (1 page) |
30 March 2001 | Registered office changed on 30/03/01 from: 28 caryl street liverpool 8 (1 page) |
23 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
23 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
20 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
20 December 2000 | Return made up to 18/12/00; full list of members (6 pages) |
17 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
17 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
24 December 1999 | Return made up to 18/12/99; full list of members
|
24 December 1999 | Return made up to 18/12/99; full list of members
|
18 February 1999 | Full accounts made up to 31 July 1998 (10 pages) |
18 February 1999 | Full accounts made up to 31 July 1998 (10 pages) |
17 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
17 December 1998 | Return made up to 18/12/98; full list of members (6 pages) |
20 April 1998 | Full accounts made up to 31 July 1997 (11 pages) |
20 April 1998 | Full accounts made up to 31 July 1997 (11 pages) |
17 December 1997 | Return made up to 18/12/97; no change of members (4 pages) |
17 December 1997 | Return made up to 18/12/97; no change of members (4 pages) |
2 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
2 June 1997 | Full accounts made up to 31 July 1996 (11 pages) |
2 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
2 January 1997 | Return made up to 18/12/96; no change of members (4 pages) |
7 May 1996 | Full accounts made up to 31 July 1995 (12 pages) |
7 May 1996 | Full accounts made up to 31 July 1995 (12 pages) |
16 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |
16 January 1996 | Return made up to 18/12/95; full list of members (6 pages) |