Heswall
Merseyside
CH60 1XG
Wales
Director Name | Robertus Johannes Groot |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 December 1991(11 years, 9 months after company formation) |
Appointment Duration | 12 years, 7 months (resigned 18 August 2004) |
Role | Advertising Executive |
Correspondence Address | Eikenlaan 49 Zwanenburg N.Holland 1161ts |
Director Name | Rona Mary Ruygrok |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 9 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 01 May 2009) |
Role | Company Director |
Correspondence Address | 24 Brimstage Road Heswall Merseyside CH60 1XG Wales |
Secretary Name | Rona Mary Ruygrok |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 9 months after company formation) |
Appointment Duration | 17 years, 4 months (resigned 01 May 2009) |
Role | Company Director |
Correspondence Address | 24 Brimstage Road Heswall Merseyside CH60 1XG Wales |
Registered Address | 68 Argyle Street Birkenhead Merseyside CH41 6AF Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Latest Accounts | 7 July 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 07 July |
9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2009 | Compulsory strike-off action has been suspended (1 page) |
23 September 2009 | Compulsory strike-off action has been suspended (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | Appointment terminated director and secretary rona ruygrok (1 page) |
19 May 2009 | Appointment Terminated Director and Secretary rona ruygrok (1 page) |
25 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
25 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 7 July 2007 (7 pages) |
9 January 2009 | Total exemption small company accounts made up to 7 July 2007 (7 pages) |
9 January 2009 | Total exemption small company accounts made up to 7 July 2007 (7 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
1 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 7 July 2006 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 7 July 2006 (7 pages) |
11 June 2007 | Total exemption small company accounts made up to 7 July 2006 (7 pages) |
8 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
8 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
3 June 2006 | Total exemption small company accounts made up to 7 July 2005 (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 7 July 2005 (7 pages) |
3 June 2006 | Total exemption small company accounts made up to 7 July 2005 (7 pages) |
26 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
26 April 2006 | Return made up to 31/12/05; full list of members (2 pages) |
15 August 2005 | Total exemption small company accounts made up to 7 July 2004 (7 pages) |
15 August 2005 | Total exemption small company accounts made up to 7 July 2004 (7 pages) |
15 August 2005 | Total exemption small company accounts made up to 7 July 2004 (7 pages) |
31 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
31 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
5 October 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 September 2004 | Director resigned (1 page) |
2 September 2004 | Director resigned (1 page) |
12 August 2004 | Total exemption small company accounts made up to 7 July 2003 (7 pages) |
12 August 2004 | Total exemption small company accounts made up to 7 July 2003 (7 pages) |
12 August 2004 | Total exemption small company accounts made up to 7 July 2003 (7 pages) |
21 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
21 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
28 May 2003 | Total exemption small company accounts made up to 7 July 2002 (7 pages) |
28 May 2003 | Total exemption small company accounts made up to 7 July 2002 (7 pages) |
28 May 2003 | Total exemption small company accounts made up to 7 July 2002 (7 pages) |
21 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
21 February 2003 | Return made up to 31/12/02; full list of members
|
27 October 2002 | Registered office changed on 27/10/02 from: 24 brimstage road heswall merseyside CH60 1XG (1 page) |
27 October 2002 | Registered office changed on 27/10/02 from: 24 brimstage road heswall merseyside CH60 1XG (1 page) |
11 July 2002 | Total exemption small company accounts made up to 7 July 2001 (7 pages) |
11 July 2002 | Total exemption small company accounts made up to 7 July 2001 (7 pages) |
11 July 2002 | Total exemption small company accounts made up to 7 July 2001 (7 pages) |
23 July 2001 | Total exemption small company accounts made up to 7 July 2000 (7 pages) |
23 July 2001 | Total exemption small company accounts made up to 7 July 2000 (7 pages) |
23 July 2001 | Total exemption small company accounts made up to 7 July 2000 (7 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
11 January 2001 | Return made up to 31/12/00; full list of members
|
9 November 2000 | Amended accounts made up to 7 July 1999 (7 pages) |
9 November 2000 | Amended accounts made up to 7 July 1999 (7 pages) |
10 August 2000 | Accounts for a small company made up to 7 July 1999 (7 pages) |
10 August 2000 | Accounts for a small company made up to 7 July 1999 (7 pages) |
10 August 2000 | Accounts for a small company made up to 7 July 1999 (7 pages) |
5 May 2000 | Accounts for a small company made up to 7 July 1998 (7 pages) |
5 May 2000 | Accounts for a small company made up to 7 July 1998 (7 pages) |
5 May 2000 | Accounts for a small company made up to 7 July 1998 (7 pages) |
13 April 2000 | Return made up to 31/12/99; full list of members (7 pages) |
13 April 2000 | Return made up to 31/12/99; full list of members
|
7 February 2000 | Registered office changed on 07/02/00 from: 68 argyle street birkenhead merseyside L41 6AF (1 page) |
7 February 2000 | Registered office changed on 07/02/00 from: 68 argyle street birkenhead merseyside L41 6AF (1 page) |
22 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
22 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
6 August 1998 | Accounts for a small company made up to 7 July 1997 (6 pages) |
6 August 1998 | Accounts for a small company made up to 7 July 1997 (6 pages) |
6 August 1998 | Accounts for a small company made up to 7 July 1997 (6 pages) |
14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
8 May 1997 | Accounts for a small company made up to 7 July 1996 (7 pages) |
8 May 1997 | Accounts for a small company made up to 7 July 1996 (7 pages) |
8 May 1997 | Accounts for a small company made up to 7 July 1996 (7 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members
|
13 September 1996 | Particulars of mortgage/charge (3 pages) |
13 September 1996 | Particulars of mortgage/charge (3 pages) |
5 June 1996 | Particulars of mortgage/charge (3 pages) |
5 June 1996 | Particulars of mortgage/charge (3 pages) |
9 May 1996 | Accounts for a small company made up to 7 July 1995 (7 pages) |
9 May 1996 | Accounts for a small company made up to 7 July 1995 (7 pages) |
9 May 1996 | Accounts for a small company made up to 7 July 1995 (7 pages) |
13 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
13 February 1996 | Return made up to 31/12/95; full list of members
|
10 May 1995 | Accounts for a small company made up to 7 July 1994 (6 pages) |
10 May 1995 | Accounts for a small company made up to 7 July 1994 (6 pages) |
10 May 1995 | Accounts for a small company made up to 7 July 1994 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |