Heswall
Wirral
Merseyside
CH60 6SH
Wales
Secretary Name | Mr James Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1991(17 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 24 November 1997) |
Role | Company Director |
Correspondence Address | 17 Woodside Avenue Ainsdale Southport Merseyside PR8 3UE |
Secretary Name | Miss Annette Crawley |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1997(23 years, 9 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 16 July 2010) |
Role | Company Director |
Correspondence Address | 2 Beverley Gardens Thingwall Wirral Merseyside CH61 7XU Wales |
Registered Address | 237,Grange Road Birkenhead Merseyside. CH41 2PX Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
1 at £1 | D. Muir 50.00% Ordinary |
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1 at £1 | Mr J.s. Pyke 50.00% Ordinary |
Latest Accounts | 30 April 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
6 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
6 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
14 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
21 January 2011 | Accounts made up to 30 April 2010 (6 pages) |
21 January 2011 | Accounts made up to 30 April 2010 (6 pages) |
9 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Termination of appointment of Annette Crawley as a secretary (1 page) |
9 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
9 September 2010 | Termination of appointment of Annette Crawley as a secretary (1 page) |
1 February 2010 | Accounts made up to 30 April 2009 (6 pages) |
1 February 2010 | Accounts made up to 30 April 2009 (6 pages) |
20 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
10 February 2009 | Accounts made up to 30 April 2008 (6 pages) |
10 February 2009 | Accounts made up to 30 April 2008 (6 pages) |
15 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
15 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
24 January 2008 | Accounts made up to 30 April 2007 (6 pages) |
24 January 2008 | Accounts made up to 30 April 2007 (6 pages) |
6 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
8 March 2007 | Accounts made up to 30 April 2006 (6 pages) |
8 March 2007 | Accounts made up to 30 April 2006 (6 pages) |
7 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 17/08/06; full list of members (2 pages) |
13 January 2006 | Accounts made up to 30 April 2005 (7 pages) |
13 January 2006 | Accounts made up to 30 April 2005 (7 pages) |
13 September 2005 | Location of register of members (1 page) |
13 September 2005 | Return made up to 17/08/05; full list of members (2 pages) |
13 September 2005 | Return made up to 17/08/05; full list of members (2 pages) |
13 September 2005 | Location of register of members (1 page) |
11 November 2004 | Accounts made up to 30 April 2004 (6 pages) |
11 November 2004 | Accounts made up to 30 April 2004 (6 pages) |
25 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
25 August 2004 | Return made up to 17/08/04; full list of members (6 pages) |
24 October 2003 | Accounts made up to 30 April 2003 (6 pages) |
24 October 2003 | Accounts made up to 30 April 2003 (6 pages) |
4 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
4 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
19 February 2003 | Accounts made up to 30 April 2002 (6 pages) |
19 February 2003 | Accounts made up to 30 April 2002 (6 pages) |
8 November 2002 | Return made up to 12/09/02; full list of members (6 pages) |
8 November 2002 | Return made up to 12/09/02; full list of members (6 pages) |
21 December 2001 | Accounts made up to 30 April 2001 (6 pages) |
21 December 2001 | Accounts made up to 30 April 2001 (6 pages) |
5 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
5 October 2001 | Return made up to 12/09/01; full list of members (6 pages) |
16 February 2001 | Accounts made up to 30 April 2000 (7 pages) |
16 February 2001 | Accounts made up to 30 April 2000 (7 pages) |
5 December 2000 | Return made up to 12/09/00; full list of members (6 pages) |
5 December 2000 | Return made up to 12/09/00; full list of members (6 pages) |
21 April 2000 | Full accounts made up to 30 April 1999 (7 pages) |
21 April 2000 | Full accounts made up to 30 April 1999 (7 pages) |
13 October 1999 | Return made up to 12/09/99; full list of members
|
13 October 1999 | Return made up to 12/09/99; full list of members
|
8 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
8 February 1999 | Full accounts made up to 30 April 1998 (7 pages) |
14 October 1998 | Return made up to 12/09/98; no change of members
|
14 October 1998 | New secretary appointed (2 pages) |
14 October 1998 | Return made up to 12/09/98; no change of members
|
14 October 1998 | New secretary appointed (2 pages) |
16 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
16 January 1998 | Full accounts made up to 30 April 1997 (7 pages) |
24 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
24 September 1997 | Return made up to 12/09/97; no change of members (4 pages) |
15 November 1996 | Full accounts made up to 30 April 1996 (7 pages) |
15 November 1996 | Full accounts made up to 30 April 1996 (7 pages) |
25 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
25 September 1996 | Return made up to 12/09/96; full list of members (6 pages) |
15 November 1995 | Full accounts made up to 30 April 1995 (7 pages) |
15 November 1995 | Full accounts made up to 30 April 1995 (7 pages) |
3 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |
3 October 1995 | Return made up to 12/09/95; no change of members (4 pages) |