Hesketh Bank
Lancashire
PR4 6XS
Secretary Name | Claire Louise Rose |
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Nationality | British |
Status | Closed |
Appointed | 19 July 1999(24 years, 7 months after company formation) |
Appointment Duration | 8 years (closed 14 August 2007) |
Role | Company Director |
Correspondence Address | Rosepark Nurseries Guide Road, Hesketh Bank Preston Lancashire PR4 6XS |
Director Name | Benjamin Stuart Rose |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2002(28 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 14 August 2007) |
Role | Company Director |
Correspondence Address | Rosepark Nurseries Guide Road Hesketh Bank Preston Lancashire PR4 6XS |
Director Name | Claire Louise Rose |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2002(28 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 14 August 2007) |
Role | Company Director |
Correspondence Address | Rosepark Nurseries Guide Road, Hesketh Bank Preston Lancashire PR4 6XS |
Director Name | Emma Jane Rose |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 2002(28 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 14 August 2007) |
Role | Travel Rep |
Correspondence Address | Rosepark Nurs Guide Road H Bank Preston Lancashire PR4 6XS |
Director Name | David Michael Rose |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 1991(16 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 19 July 1999) |
Role | Production Manager |
Correspondence Address | Rose Park Nurseries Guide Road Hesketh Bank Preston Lancashire PR4 6XS |
Secretary Name | Jane Elizabeth Stuart Rose |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 1991(16 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 19 July 1999) |
Role | Company Director |
Correspondence Address | Rosepark Nurseries Guide Road Hesketh Bank Lancashire PR4 6XS |
Registered Address | 60 Hamilton Square Birkenhead CH41 5AT Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | -£50,924 |
Cash | £4,603 |
Current Liabilities | £4,177 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2007 | Voluntary strike-off action has been suspended (1 page) |
12 September 2006 | Voluntary strike-off action has been suspended (1 page) |
15 August 2006 | Application for striking-off (2 pages) |
5 May 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
5 May 2006 | Registered office changed on 05/05/06 from: 60 hamilton square birkenhead wirral CH41 5AT (1 page) |
20 April 2006 | Return made up to 14/03/06; full list of members (8 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: rosepark nursery's guide rd hesketh bank near preston PR4 6XS (1 page) |
24 March 2005 | Return made up to 14/03/05; full list of members (8 pages) |
3 December 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 April 2004 | Return made up to 14/03/04; full list of members (8 pages) |
6 January 2004 | New director appointed (2 pages) |
12 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
8 June 2003 | New director appointed (2 pages) |
8 June 2003 | New director appointed (2 pages) |
2 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
30 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
30 August 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
21 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
19 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
10 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
24 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
5 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
7 April 2000 | Return made up to 14/03/00; full list of members (6 pages) |
28 July 1999 | Secretary resigned (1 page) |
28 July 1999 | Director resigned (1 page) |
28 July 1999 | New secretary appointed (2 pages) |
7 May 1999 | Full accounts made up to 31 December 1998 (9 pages) |
23 March 1999 | Resolutions
|
23 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
18 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
16 June 1997 | Full accounts made up to 31 December 1996 (10 pages) |
9 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
9 April 1997 | Resolutions
|
8 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
19 April 1996 | Resolutions
|
19 April 1996 | Return made up to 14/03/96; no change of members (4 pages) |
24 April 1995 | Full accounts made up to 31 December 1994 (13 pages) |
11 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |