Mount Road
Wallasey
Merseyside
CH45 9JS
Wales
Director Name | John Athol Aitken |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 November 2005(32 years, 5 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Director Name | Mrs Sybil Josephine Howley |
---|---|
Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(18 years, 5 months after company formation) |
Appointment Duration | 12 years (resigned 01 December 2003) |
Role | Retired |
Correspondence Address | 16 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Director Name | Mr Edward Williams |
---|---|
Date of Birth | April 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(18 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 25 April 1995) |
Role | Retired |
Correspondence Address | 2 Mount Court Wallasey Merseyside L45 9JS |
Director Name | Mr Leslie Russel Turner |
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Date of Birth | December 1903 (Born 120 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(18 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 June 1993) |
Role | Retired |
Correspondence Address | 5 Mount Court Wallasey Merseyside L45 9JS |
Director Name | Mrs Edith Evans |
---|---|
Date of Birth | June 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(18 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 29 November 1998) |
Role | Retired |
Correspondence Address | 14 Mount Court Wallasey Merseyside L45 9JS |
Director Name | Mrs Gillian Lesley Clare |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(18 years, 5 months after company formation) |
Appointment Duration | 8 years (resigned 05 December 1999) |
Role | Insurance Broker |
Correspondence Address | 4 Mount Court Wallasey Merseyside L45 9JS |
Director Name | Mr Thomas John Carroll |
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Date of Birth | June 1919 (Born 105 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 November 1991(18 years, 5 months after company formation) |
Appointment Duration | 7 years (resigned 29 November 1998) |
Role | Retired |
Correspondence Address | 12 Mount Court Wallasey Merseyside L45 9JS |
Director Name | David Arthur Bartlett |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(18 years, 5 months after company formation) |
Appointment Duration | 21 years (resigned 02 December 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Secretary Name | Mrs Sybil Josephine Howley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(18 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 14 August 2000) |
Role | Company Director |
Correspondence Address | 16 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Director Name | Stephen James Kelly |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1993(20 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 July 1995) |
Role | Police Officer |
Correspondence Address | 6 Mount Court Mount Road Wallasey Merseyside L45 9JS |
Director Name | Dorothy Williams |
---|---|
Date of Birth | November 1919 (Born 104 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 10 December 1995(22 years, 5 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 April 2006) |
Role | Retired |
Correspondence Address | Flat 2 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Director Name | Graham Charles Rivett |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1998(25 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 16 December 1999) |
Role | Retired |
Correspondence Address | 8 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Director Name | Margaret Joan Rivett |
---|---|
Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1999(26 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 10 December 2000) |
Role | Retired Civil Servant |
Correspondence Address | 8 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Secretary Name | David Arthur Bartlett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2000(27 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 02 December 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 9 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Director Name | Mabel Audrey Finch |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2000(27 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 November 2005) |
Role | Retired |
Correspondence Address | Flat 6 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Director Name | Joan Doyle |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2000(27 years, 5 months after company formation) |
Appointment Duration | 22 years, 11 months (resigned 11 November 2023) |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | 4 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Director Name | Beryl Jones |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2001(28 years, 5 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 01 November 2016) |
Role | Cook |
Country of Residence | United Kingdom |
Correspondence Address | 8 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Director Name | Terence Robert Martin |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2005(32 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2007) |
Role | Quality Controller |
Correspondence Address | Flat 16 Mount Court Mount Road Wallasey Merseyside CH45 9JS Wales |
Director Name | Susan Lesley Finney |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2007(34 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 13 June 2010) |
Role | Teacher |
Correspondence Address | 14 Kirkway Wallasey Merseyside CH45 5EZ Wales |
Director Name | Mr Michael Beverley Marrion |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2014(41 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 24 July 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Sherlock House Manor Road Wallasey Merseyside CH45 4JB Wales |
Registered Address | Sherlock House Manor Road Wallasey Merseyside CH45 4JB Wales |
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Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Liscard |
Built Up Area | Birkenhead |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,802 |
Cash | £4,451 |
Current Liabilities | £4,751 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 26 November 2023 (5 months, 1 week ago) |
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Next Return Due | 10 December 2024 (7 months from now) |
15 November 2023 | Termination of appointment of Joan Doyle as a director on 11 November 2023 (1 page) |
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20 September 2023 | Total exemption full accounts made up to 30 June 2023 (6 pages) |
29 November 2022 | Confirmation statement made on 26 November 2022 with no updates (3 pages) |
7 September 2022 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
29 November 2021 | Confirmation statement made on 26 November 2021 with no updates (3 pages) |
5 November 2021 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
1 October 2020 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
25 February 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
28 November 2019 | Confirmation statement made on 26 November 2019 with no updates (3 pages) |
26 November 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
4 October 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
24 July 2018 | Termination of appointment of Michael Beverley Marrion as a director on 24 July 2018 (1 page) |
22 February 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 February 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
29 November 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
29 November 2016 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
10 November 2016 | Termination of appointment of Beryl Jones as a director on 1 November 2016 (1 page) |
10 November 2016 | Termination of appointment of Beryl Jones as a director on 1 November 2016 (1 page) |
8 December 2015 | Annual return made up to 26 November 2015 no member list (6 pages) |
8 December 2015 | Annual return made up to 26 November 2015 no member list (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
9 February 2015 | Appointment of Mr Michael Beverley Marrion as a director on 1 December 2014 (2 pages) |
9 February 2015 | Appointment of Mr Michael Beverley Marrion as a director on 1 December 2014 (2 pages) |
9 February 2015 | Appointment of Mr Michael Beverley Marrion as a director on 1 December 2014 (2 pages) |
24 December 2014 | Annual return made up to 26 November 2014 no member list (5 pages) |
24 December 2014 | Annual return made up to 26 November 2014 no member list (5 pages) |
1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 February 2014 | Registered office address changed from Flat 4 Mount Court Mount Road Wallasey Merseyside CH45 9JS on 17 February 2014 (1 page) |
17 February 2014 | Registered office address changed from Flat 4 Mount Court Mount Road Wallasey Merseyside CH45 9JS on 17 February 2014 (1 page) |
4 December 2013 | Annual return made up to 26 November 2013 no member list (5 pages) |
4 December 2013 | Annual return made up to 26 November 2013 no member list (5 pages) |
13 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
13 November 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 December 2012 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
5 December 2012 | Total exemption full accounts made up to 30 June 2012 (4 pages) |
2 December 2012 | Termination of appointment of David Bartlett as a director (1 page) |
2 December 2012 | Registered office address changed from Flat 9 Mount Court Mount Road Wallasey Merseyside CH45 9JS on 2 December 2012 (1 page) |
2 December 2012 | Registered office address changed from Flat 9 Mount Court Mount Road Wallasey Merseyside CH45 9JS on 2 December 2012 (1 page) |
2 December 2012 | Termination of appointment of David Bartlett as a secretary (1 page) |
2 December 2012 | Registered office address changed from Flat 9 Mount Court Mount Road Wallasey Merseyside CH45 9JS on 2 December 2012 (1 page) |
2 December 2012 | Termination of appointment of David Bartlett as a secretary (1 page) |
2 December 2012 | Termination of appointment of David Bartlett as a director (1 page) |
26 November 2012 | Annual return made up to 26 November 2012 no member list (7 pages) |
26 November 2012 | Annual return made up to 26 November 2012 no member list (7 pages) |
19 December 2011 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
19 December 2011 | Total exemption full accounts made up to 30 June 2011 (4 pages) |
12 December 2011 | Annual return made up to 26 November 2011 no member list (7 pages) |
12 December 2011 | Director's details changed for Joan Doyle on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Patricia Anne Mcgeoghegan on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for David Arthur Bartlett on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Beryl Jones on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for David Arthur Bartlett on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for John Athol Aitken on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Joan Doyle on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for John Athol Aitken on 12 December 2011 (2 pages) |
12 December 2011 | Annual return made up to 26 November 2011 no member list (7 pages) |
12 December 2011 | Director's details changed for Patricia Anne Mcgeoghegan on 12 December 2011 (2 pages) |
12 December 2011 | Director's details changed for Beryl Jones on 12 December 2011 (2 pages) |
5 January 2011 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
5 January 2011 | Total exemption full accounts made up to 30 June 2010 (4 pages) |
13 December 2010 | Annual return made up to 26 November 2010 (10 pages) |
13 December 2010 | Annual return made up to 26 November 2010 (10 pages) |
9 July 2010 | Termination of appointment of Susan Finney as a director (2 pages) |
9 July 2010 | Termination of appointment of Susan Finney as a director (2 pages) |
12 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
12 December 2009 | Annual return made up to 26 November 2009 (6 pages) |
12 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
12 December 2009 | Annual return made up to 26 November 2009 (6 pages) |
5 December 2008 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
5 December 2008 | Total exemption full accounts made up to 30 June 2008 (4 pages) |
5 December 2008 | Annual return made up to 26/11/08 (10 pages) |
5 December 2008 | Annual return made up to 26/11/08 (10 pages) |
7 December 2007 | New director appointed (1 page) |
7 December 2007 | New director appointed (1 page) |
7 December 2007 | Annual return made up to 26/11/07 (5 pages) |
7 December 2007 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
7 December 2007 | Total exemption full accounts made up to 30 June 2007 (5 pages) |
7 December 2007 | Annual return made up to 26/11/07 (5 pages) |
11 September 2007 | Director resigned (1 page) |
11 September 2007 | Director resigned (1 page) |
13 December 2006 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
13 December 2006 | Annual return made up to 26/11/06 (6 pages) |
13 December 2006 | Annual return made up to 26/11/06 (6 pages) |
13 December 2006 | Total exemption full accounts made up to 30 June 2006 (4 pages) |
15 May 2006 | Director resigned (1 page) |
15 May 2006 | Director resigned (1 page) |
22 December 2005 | Annual return made up to 26/11/05 (6 pages) |
22 December 2005 | Annual return made up to 26/11/05 (6 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
12 December 2005 | New director appointed (2 pages) |
12 December 2005 | Total exemption full accounts made up to 30 June 2005 (4 pages) |
12 December 2005 | Director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
13 December 2004 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
13 December 2004 | Total exemption full accounts made up to 30 June 2004 (4 pages) |
13 December 2004 | Annual return made up to 30/11/04 (6 pages) |
13 December 2004 | Annual return made up to 30/11/04 (6 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
11 December 2003 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
11 December 2003 | Total exemption full accounts made up to 30 June 2003 (4 pages) |
11 December 2003 | Annual return made up to 30/11/03 (4 pages) |
11 December 2003 | Annual return made up to 30/11/03 (4 pages) |
4 December 2002 | Annual return made up to 30/11/02 (6 pages) |
4 December 2002 | Annual return made up to 30/11/02 (6 pages) |
4 December 2002 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
4 December 2002 | Total exemption full accounts made up to 30 June 2002 (4 pages) |
17 December 2001 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
17 December 2001 | Annual return made up to 30/11/01 (5 pages) |
17 December 2001 | Annual return made up to 30/11/01 (5 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | New director appointed (2 pages) |
17 December 2001 | Total exemption full accounts made up to 30 June 2001 (4 pages) |
29 December 2000 | Full accounts made up to 30 June 2000 (4 pages) |
29 December 2000 | Full accounts made up to 30 June 2000 (4 pages) |
21 December 2000 | Annual return made up to 30/11/00 (4 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Annual return made up to 30/11/00 (4 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 December 2000 | Director resigned (1 page) |
21 December 2000 | New director appointed (2 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: 16 mount court mount road wallasey merseyside CH45 9JS (1 page) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | New secretary appointed (2 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: 16 mount court mount road wallasey merseyside CH45 9JS (1 page) |
21 August 2000 | New secretary appointed (2 pages) |
21 August 2000 | Secretary resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Director resigned (1 page) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | New director appointed (2 pages) |
10 December 1999 | Full accounts made up to 30 June 1999 (4 pages) |
10 December 1999 | Annual return made up to 30/11/99
|
10 December 1999 | Full accounts made up to 30 June 1999 (4 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | New director appointed (2 pages) |
10 December 1999 | Annual return made up to 30/11/99
|
9 December 1998 | Full accounts made up to 30 June 1998 (4 pages) |
9 December 1998 | Annual return made up to 30/11/98
|
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | Annual return made up to 30/11/98
|
9 December 1998 | Full accounts made up to 30 June 1998 (4 pages) |
9 December 1998 | New director appointed (2 pages) |
26 November 1997 | Annual return made up to 30/11/97 (6 pages) |
26 November 1997 | Annual return made up to 30/11/97 (6 pages) |
25 November 1997 | Full accounts made up to 30 June 1997 (4 pages) |
25 November 1997 | Full accounts made up to 30 June 1997 (4 pages) |
4 December 1996 | Full accounts made up to 30 June 1996 (4 pages) |
4 December 1996 | Annual return made up to 30/11/96 (6 pages) |
4 December 1996 | Full accounts made up to 30 June 1996 (4 pages) |
4 December 1996 | Annual return made up to 30/11/96 (6 pages) |
18 December 1995 | New director appointed (2 pages) |
18 December 1995 | Annual return made up to 30/11/95
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18 December 1995 | Full accounts made up to 30 June 1995 (4 pages) |
18 December 1995 | Annual return made up to 30/11/95
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18 December 1995 | Full accounts made up to 30 June 1995 (4 pages) |
18 December 1995 | New director appointed (2 pages) |
22 May 1995 | Director resigned (2 pages) |
22 May 1995 | Director resigned (2 pages) |