Greasby
Wirral
CH49 3PF
Wales
Director Name | Mr David Thompson |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2013(38 years, 4 months after company formation) |
Appointment Duration | 11 years, 3 months |
Role | Unknown |
Country of Residence | England |
Correspondence Address | Flat 1 Village Court Village Road West Kirby Wirral Merseyside CH48 7HP Wales |
Director Name | Mr David Walter Frank May |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 September 2018(44 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Village Court Village Road West Kirby Wirral CH48 7HP Wales |
Director Name | Isobel Jane Bethell |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1988(14 years after company formation) |
Appointment Duration | 13 years, 6 months (resigned 21 March 2002) |
Role | Secretary |
Correspondence Address | 31 Silver Birch Way Great Sutton Merseyside CH66 2UX Wales |
Secretary Name | Isobel Jane Betnell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 1988(14 years after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 November 1997) |
Role | Secretary |
Correspondence Address | 4 Village Court Village Road West Kirby Merseyside L48 7HP |
Director Name | Norah Wendy Lowe |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(14 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 August 1998) |
Role | Retired Nursing Sister |
Correspondence Address | 4 Richmond Avenue Burscough Lancashire L40 7RB |
Secretary Name | Wilfred Parr Brimage |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(23 years, 3 months after company formation) |
Appointment Duration | 1 month (resigned 05 January 1998) |
Role | Company Director |
Correspondence Address | 1 Village Court Village Road West Kirby Wirral Merseyside L48 7HP |
Secretary Name | Isobel Jane Bethell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(23 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 21 March 2002) |
Role | Company Director |
Correspondence Address | 31 Silver Birch Way Great Sutton Merseyside CH66 2UX Wales |
Director Name | Dr Deborah Clare Fox |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1998(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 06 March 2004) |
Role | Researcher |
Correspondence Address | Flat 1 Village Court Village Road West Kirby Merseyside CH48 7HP Wales |
Director Name | Jeremy William Fox |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(24 years after company formation) |
Appointment Duration | 5 years, 6 months (resigned 06 March 2004) |
Role | Company Director |
Correspondence Address | Flat 1 Village Court Firs Hill Village Road West Kirby Wirral Merseyside CH48 7HP Wales |
Director Name | David Matthew Smith |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 1998(24 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 04 August 2003) |
Role | Radio Commercial Producer |
Correspondence Address | 5 Lingdale Road West Kirby Wirral CH48 5DG Wales |
Director Name | Mr David Walter Frank May |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 05 November 2003) |
Role | Broker |
Country of Residence | England |
Correspondence Address | 3 Village Court Village Road West Kirby Wirral CH48 7HP Wales |
Secretary Name | Stephanie Anne Pilkington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 April 2002(27 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 October 2003) |
Role | Receptionist |
Correspondence Address | 4 Village Court West Kirby Wirral CH48 7HP Wales |
Director Name | Carl Edwin Mumford |
---|---|
Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2002(28 years, 2 months after company formation) |
Appointment Duration | 13 years (resigned 30 October 2015) |
Role | Systems Specialist |
Country of Residence | United Kingdom |
Correspondence Address | 112 Frankby Road West Kirby Wirral Merseyside CH48 9UX Wales |
Secretary Name | Keith William Thomas Crowden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 2004(29 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 20 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Meadway Upton Merseyside CH49 6JG Wales |
Director Name | John Meakin |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2005(30 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 01 January 2012) |
Role | Sales Mgr |
Country of Residence | United Kingdom |
Correspondence Address | 1 Abbey Road West Kirby Wirral Merseyside CH48 7EN Wales |
Registered Address | Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY Wales |
---|---|
Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | David May 16.67% Ordinary |
---|---|
1 at £1 | David Robert Pilkington 16.67% Ordinary |
1 at £1 | David Thompson 16.67% Ordinary |
1 at £1 | J & Jl Simons LTD 16.67% Ordinary |
1 at £1 | Ms Stephanie Elizabeth Meredith 16.67% Ordinary |
1 at £1 | Susan Jennifer Bunni 16.67% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£151 |
Cash | £1,334 |
Current Liabilities | £2,235 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months from now) |
17 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
23 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
7 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
10 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
25 August 2020 | Registered office address changed from Daryl House 76a Pensby Road Heswall Wirral CH60 7RF to Orchard Chambers 4 Rocky Lane Heswall Wirral CH60 0BY on 25 August 2020 (1 page) |
8 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
11 October 2018 | Appointment of Mr David Walter Frank May as a director on 29 September 2018 (2 pages) |
29 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
11 January 2018 | Director's details changed for Faisal Bunni on 11 January 2018 (2 pages) |
11 January 2018 | Director's details changed for Faisal Bunni on 11 January 2018 (2 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
20 June 2017 | Termination of appointment of Keith William Thomas Crowden as a secretary on 20 June 2017 (1 page) |
20 June 2017 | Termination of appointment of Keith William Thomas Crowden as a secretary on 20 June 2017 (1 page) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
16 March 2016 | Termination of appointment of Carl Edwin Mumford as a director on 30 October 2015 (1 page) |
16 March 2016 | Termination of appointment of Carl Edwin Mumford as a director on 30 October 2015 (1 page) |
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
26 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
11 March 2013 | Appointment of Mr David Thompson as a director (2 pages) |
11 March 2013 | Appointment of Mr David Thompson as a director (2 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
28 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
30 January 2012 | Termination of appointment of John Meakin as a director (1 page) |
30 January 2012 | Termination of appointment of John Meakin as a director (1 page) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (7 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 February 2010 | Director's details changed for John Meakin on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Faisal Bunni on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for John Meakin on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for John Meakin on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Carl Edwin Mumford on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Faisal Bunni on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Carl Edwin Mumford on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Carl Edwin Mumford on 1 October 2009 (2 pages) |
12 February 2010 | Director's details changed for Faisal Bunni on 1 October 2009 (2 pages) |
12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
23 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
1 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
20 August 2008 | Return made up to 31/12/07; full list of members (5 pages) |
20 August 2008 | Return made up to 31/12/07; full list of members (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
24 August 2007 | Return made up to 31/12/06; no change of members (7 pages) |
24 August 2007 | Return made up to 31/12/06; no change of members (7 pages) |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
25 October 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: barnston house beacon lane heswall wirral CH60 0EE (1 page) |
7 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
7 March 2006 | Registered office changed on 07/03/06 from: barnston house beacon lane heswall wirral CH60 0EE (1 page) |
7 March 2006 | Return made up to 31/12/05; full list of members (8 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
4 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | New director appointed (2 pages) |
19 April 2005 | Return made up to 31/12/04; full list of members (8 pages) |
19 April 2005 | Return made up to 31/12/04; full list of members (8 pages) |
28 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
28 July 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
14 April 2004 | Director resigned (1 page) |
14 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Director resigned (1 page) |
24 January 2004 | New secretary appointed (2 pages) |
24 January 2004 | New secretary appointed (2 pages) |
24 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
24 January 2004 | Return made up to 31/12/03; full list of members (9 pages) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Secretary resigned (1 page) |
24 November 2003 | Secretary resigned (1 page) |
11 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
11 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
29 August 2003 | Director resigned (2 pages) |
29 August 2003 | Director resigned (2 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members
|
7 January 2003 | Return made up to 31/12/02; full list of members
|
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
24 April 2002 | New secretary appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New secretary appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
12 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
12 April 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
10 April 2002 | Return made up to 31/12/01; full list of members
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10 April 2002 | Return made up to 31/12/01; full list of members
|
5 April 2002 | Director's particulars changed (1 page) |
5 April 2002 | Director's particulars changed (1 page) |
5 April 2002 | Secretary resigned;director resigned (1 page) |
5 April 2002 | Secretary resigned;director resigned (1 page) |
5 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
5 April 2001 | Full accounts made up to 31 December 2000 (14 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (8 pages) |
22 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
22 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members
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14 January 2000 | Return made up to 31/12/99; full list of members
|
22 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
22 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 January 1999 | Return made up to 31/12/98; full list of members
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27 January 1999 | Return made up to 31/12/98; full list of members
|
2 September 1998 | Director resigned (1 page) |
2 September 1998 | Director resigned (1 page) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | New director appointed (2 pages) |
27 August 1998 | New director appointed (2 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
1 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 May 1998 | New director appointed (2 pages) |
8 May 1998 | New director appointed (2 pages) |
6 February 1998 | New secretary appointed (2 pages) |
6 February 1998 | New secretary appointed (2 pages) |
29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
29 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
13 January 1998 | Secretary resigned (1 page) |
13 January 1998 | Secretary resigned (1 page) |
29 December 1997 | New secretary appointed (4 pages) |
29 December 1997 | New secretary appointed (4 pages) |
4 December 1997 | Secretary resigned (1 page) |
4 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
4 December 1997 | Secretary resigned (1 page) |
4 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
19 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
19 March 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
4 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
29 January 1997 | Director's particulars changed (1 page) |
29 January 1997 | Director's particulars changed (1 page) |
14 November 1996 | Full accounts made up to 31 December 1990 (10 pages) |
14 November 1996 | Full accounts made up to 31 December 1990 (10 pages) |
13 November 1996 | Registered office changed on 13/11/96 from: 169/171 telegraph road heswall wirral L6O 7SE (1 page) |
13 November 1996 | Return made up to 31/12/92; change of members (8 pages) |
13 November 1996 | Return made up to 31/12/94; full list of members (8 pages) |
13 November 1996 | Return made up to 31/12/95; full list of members (8 pages) |
13 November 1996 | New secretary appointed;new director appointed (2 pages) |
13 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 November 1996 | Return made up to 31/12/91; full list of members (8 pages) |
13 November 1996 | Full accounts made up to 31 December 1994 (10 pages) |
13 November 1996 | Full accounts made up to 31 December 1993 (10 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Full accounts made up to 31 December 1988 (10 pages) |
13 November 1996 | Secretary resigned (1 page) |
13 November 1996 | Full accounts made up to 31 December 1992 (10 pages) |
13 November 1996 | Return made up to 31/12/93; change of members (8 pages) |
13 November 1996 | Return made up to 31/12/93; change of members (8 pages) |
13 November 1996 | Full accounts made up to 31 December 1991 (10 pages) |
13 November 1996 | Full accounts made up to 31 December 1989 (10 pages) |
13 November 1996 | Return made up to 31/12/91; full list of members (8 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Return made up to 31/12/90; no change of members (6 pages) |
13 November 1996 | Full accounts made up to 31 December 1992 (10 pages) |
13 November 1996 | Registered office changed on 13/11/96 from: 169/171 telegraph road heswall wirral L6O 7SE (1 page) |
13 November 1996 | Return made up to 31/12/90; no change of members (6 pages) |
13 November 1996 | Return made up to 31/12/89; change of members (8 pages) |
13 November 1996 | Full accounts made up to 31 December 1991 (10 pages) |
13 November 1996 | Full accounts made up to 31 December 1988 (10 pages) |
13 November 1996 | Return made up to 31/12/94; full list of members (8 pages) |
13 November 1996 | Return made up to 31/12/92; change of members (8 pages) |
13 November 1996 | Full accounts made up to 31 December 1994 (10 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Return made up to 31/12/95; full list of members (8 pages) |
13 November 1996 | Director resigned (1 page) |
13 November 1996 | Full accounts made up to 31 December 1989 (10 pages) |
13 November 1996 | New secretary appointed;new director appointed (2 pages) |
13 November 1996 | Secretary resigned (1 page) |
13 November 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 November 1996 | Full accounts made up to 31 December 1993 (10 pages) |
13 November 1996 | Return made up to 31/12/89; change of members (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
4 June 1991 | First Gazette notice for compulsory strike-off (1 page) |
4 June 1991 | First Gazette notice for compulsory strike-off (1 page) |