Hoylake
Merseyside
CH47 1JE
Wales
Secretary Name | Mr John Daniel Owen |
---|---|
Status | Current |
Appointed | 17 November 2013(33 years, 3 months after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Correspondence Address | 18 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
Director Name | Mr Geoffrey John Rivett |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2019(38 years, 7 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 18 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
Director Name | Mr Carl Alexander Lewis |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 August 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Badgers Croft Caldy Wood Caldy Wirral Merseyside CH48 2LT Wales |
Director Name | Marjorie Maria Doran |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 August 1992) |
Role | Company Director |
Correspondence Address | 8 Menlo Avenue Irby Wirral Merseyside L61 3UR |
Secretary Name | Mr Carl Alexander Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(11 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 05 August 1992) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Badgers Croft Caldy Wood Caldy Wirral Merseyside CH48 2LT Wales |
Director Name | William Owen McCann |
---|---|
Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1992(12 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 October 1993) |
Role | Company Director |
Correspondence Address | 16 Kings Court Kings Gap Hoylake Wirral Merseyside L47 1JE |
Secretary Name | John Trueman Willis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 August 1992(12 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 October 1993) |
Role | Company Director |
Correspondence Address | 36 Kings Court, The King's Gap Hoylake Wirral Merseyside L47 1JE |
Director Name | Robert Louis Douglas |
---|---|
Date of Birth | April 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1993(13 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 29 April 1998) |
Role | Retired |
Correspondence Address | 28 Kings Court The Kings Gap Hoylake Wirral Merseyside L47 1JE |
Director Name | David Annison |
---|---|
Date of Birth | December 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 02 September 1999) |
Role | Company Director |
Correspondence Address | 5 Kings Court, The King's Gap Hoylake Wirral Merseyside L47 1JE |
Secretary Name | Michael George Spencer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(13 years, 3 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 30 September 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 96 Meols Drive West Kirby Wirral CH48 5DB Wales |
Director Name | Barbara Joyce Douglas |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1998(18 years, 1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 11 December 2005) |
Role | Company Director |
Correspondence Address | 28 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
Director Name | Frederick William Peter Lee |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(19 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 30 November 2000) |
Role | Unemployed |
Correspondence Address | 20 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
Director Name | Mr Donald David Gillespie |
---|---|
Date of Birth | July 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2001) |
Role | Retired |
Correspondence Address | 10 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
Director Name | Ronald Evans |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1999(19 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 10 December 2001) |
Role | Retired |
Correspondence Address | 36 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
Director Name | Edna May Crummie |
---|---|
Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2002(22 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 19 March 2003) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 20 Kings Court Hoylake Merseyside CH47 1JE Wales |
Secretary Name | Mr Donald David Gillespie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 November 2003(23 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 18 April 2012) |
Role | Retired |
Correspondence Address | 10 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
Director Name | Ian Kenneth Gunn |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(23 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 November 2012) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 36 Kings Court The Kings Gap Hoylake Wirral CH47 1JE Wales |
Director Name | Sheila Mary Gunn |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(23 years, 4 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 November 2012) |
Role | Planner |
Country of Residence | United Kingdom |
Correspondence Address | 36 Kings Court The Kings Gap Hoylake Wirral CH47 1JE Wales |
Director Name | Alan Preston |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2003(23 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 06 August 2007) |
Role | Retired |
Correspondence Address | 16 Kings Court Hoylake Wirral CH47 1JE Wales |
Director Name | Geoffrey John Rivett |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(23 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 19 November 2011) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 26 Kings Court Hoylake Wirral Cheshire CH47 1JE Wales |
Director Name | Audrey Annison |
---|---|
Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(23 years, 10 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 August 2007) |
Role | Retired Civil Servant |
Correspondence Address | 5 Kings Court Hoylake Wirral CH47 1JE Wales |
Director Name | Joyce Celia Collins |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(25 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 22 February 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 30 Kings Court The Kings Gap Hoylake Merseyside CH47 1JE Wales |
Director Name | John Collins |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(25 years, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 March 2012) |
Role | Garage Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | 30 Kings Court The Kings Gap Hoylake Merseyside CH47 1JE Wales |
Director Name | June Preston |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2008(28 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 March 2012) |
Role | Carer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Kings Court Hoylake Wirral CH47 1JE Wales |
Director Name | Mr Michael Robert Buckle |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 2010(30 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2012) |
Role | Folk Singer/Song Writer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
Director Name | Mr Keith Robert Bowman |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 June 2013) |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | 7 Kings Court Hoylake Merseyside CH47 1JE Wales |
Secretary Name | Mr John Daniel Owen |
---|---|
Status | Resigned |
Appointed | 18 April 2012(31 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 November 2013) |
Role | Company Director |
Correspondence Address | 18 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
Director Name | Mrs Jacqueline Anne Edwards |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2013(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2017) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 22 Kings Court Hoylake CH47 1JE Wales |
Director Name | Mr Steven Peter Edwards |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2013(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 September 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 22 Kings Court Hoylake CH47 1JE Wales |
Director Name | Mr David Forshaw |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2013(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Kings Court Hoylake CH47 1JE Wales |
Director Name | Mrs Tracey Elizabeth Forshaw |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2013(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 22 September 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Kings Court Hoylake CH47 1JE Wales |
Director Name | Ms Lynne Heather Gilmour |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2017(37 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 July 2019) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 18 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
Registered Address | 18 Kings Court Hoylake Wirral Merseyside CH47 1JE Wales |
---|---|
Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
1 at £1 | Barbara Aldersey-williams 5.26% Ordinary |
---|---|
1 at £1 | Carol Ann Owen & John Daniel Owen 5.26% Ordinary |
1 at £1 | David Forshaw & Tracy Forshaw 5.26% Ordinary |
1 at £1 | Dorothy Stephenson 5.26% Ordinary |
1 at £1 | Ian Gunn & Sheila Gunn 5.26% Ordinary |
1 at £1 | Jack Gibson & Vera Gibson 5.26% Ordinary |
1 at £1 | James Barry Shortall 5.26% Ordinary |
1 at £1 | Joyce Collins & John Collins 5.26% Ordinary |
1 at £1 | Linda Taylor & Alan Taylor 5.26% Ordinary |
1 at £1 | Lynne Heather Gilmour 5.26% Ordinary |
1 at £1 | Mark Greening & Andrea Greening 5.26% Ordinary |
1 at £1 | Michael Buckle & Moya Buckle 5.26% Ordinary |
1 at £1 | Mr Donald David Gillespie 5.26% Ordinary |
1 at £1 | Mr Geoffrey John Rivett 5.26% Ordinary |
1 at £1 | Mrs June Preston 5.26% Ordinary |
1 at £1 | Patricia Anne Lewis 5.26% Ordinary |
1 at £1 | Patricia Mary Ashton & Bryan Ashton 5.26% Ordinary |
1 at £1 | Shirley Helen Stratton & Michael Henry Stratton 5.26% Ordinary |
1 at £1 | Steven Edwards & Jackie Edwards 5.26% Ordinary |
Year | 2014 |
---|---|
Net Worth | £7,144 |
Cash | £7,588 |
Current Liabilities | £9,391 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
---|---|
Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 30 October 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 13 November 2024 (6 months, 1 week from now) |
15 December 2023 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
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15 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
29 March 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
14 November 2022 | Confirmation statement made on 30 October 2022 with updates (5 pages) |
1 December 2021 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
30 November 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
16 February 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
30 October 2020 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
28 April 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
8 November 2019 | Confirmation statement made on 31 January 2019 with updates (5 pages) |
1 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
8 August 2019 | Termination of appointment of Lynne Heather Gilmour as a director on 31 July 2019 (1 page) |
26 March 2019 | Appointment of Mr Geoffrey John Rivett as a director on 14 March 2019 (2 pages) |
20 November 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
19 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
4 October 2017 | Appointment of Ms. Lynne Heather Gilmour as a director on 30 September 2017 (2 pages) |
4 October 2017 | Appointment of Ms. Lynne Heather Gilmour as a director on 30 September 2017 (2 pages) |
30 September 2017 | Termination of appointment of Tracey Elizabeth Forshaw as a director on 22 September 2017 (1 page) |
30 September 2017 | Termination of appointment of Jacqueline Anne Edwards as a director on 30 September 2017 (1 page) |
30 September 2017 | Termination of appointment of Tracey Elizabeth Forshaw as a director on 22 September 2017 (1 page) |
30 September 2017 | Termination of appointment of Steven Peter Edwards as a director on 30 September 2017 (1 page) |
30 September 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
30 September 2017 | Termination of appointment of David Forshaw as a director on 22 September 2017 (1 page) |
30 September 2017 | Confirmation statement made on 30 September 2017 with updates (5 pages) |
30 September 2017 | Termination of appointment of David Forshaw as a director on 22 September 2017 (1 page) |
30 September 2017 | Termination of appointment of Jacqueline Anne Edwards as a director on 30 September 2017 (1 page) |
30 September 2017 | Termination of appointment of Steven Peter Edwards as a director on 30 September 2017 (1 page) |
18 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
18 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
1 September 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
1 September 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
2 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
19 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
19 August 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
16 January 2015 | Termination of appointment of Alan Taylor as a director on 14 January 2015 (1 page) |
16 January 2015 | Termination of appointment of Alan Taylor as a director on 14 January 2015 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
2 April 2014 | Full accounts made up to 31 July 2013 (12 pages) |
2 April 2014 | Full accounts made up to 31 July 2013 (12 pages) |
23 February 2014 | Termination of appointment of Joyce Collins as a director (1 page) |
23 February 2014 | Termination of appointment of Joyce Collins as a director (1 page) |
19 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
19 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
25 November 2013 | Termination of appointment of David Tyldesley as a director (1 page) |
25 November 2013 | Termination of appointment of David Tyldesley as a director (1 page) |
20 November 2013 | Appointment of Mr John Daniel Owen as a secretary (1 page) |
20 November 2013 | Appointment of Mr John Daniel Owen as a secretary (1 page) |
18 November 2013 | Appointment of Mr Alan Taylor as a director (2 pages) |
18 November 2013 | Secretary's details changed for Mr David Charles Tyldesley on 17 November 2013 (2 pages) |
18 November 2013 | Secretary's details changed for Mr David Charles Tyldesley on 17 November 2013 (2 pages) |
18 November 2013 | Appointment of Mr Alan Taylor as a director (2 pages) |
17 November 2013 | Termination of appointment of David Tyldesley as a secretary (1 page) |
17 November 2013 | Termination of appointment of David Tyldesley as a secretary (1 page) |
17 November 2013 | Registered office address changed from 34 Kings Court Hoylake Merseyside CH47 1JE United Kingdom on 17 November 2013 (1 page) |
17 November 2013 | Registered office address changed from 34 Kings Court Hoylake Merseyside CH47 1JE United Kingdom on 17 November 2013 (1 page) |
11 November 2013 | Appointment of Mrs Jacqueline Anne Edwards as a director (2 pages) |
11 November 2013 | Appointment of Mr Tracey Elizabeth Forshaw as a director (2 pages) |
11 November 2013 | Appointment of Mr Steven Peter Edwards as a director (2 pages) |
11 November 2013 | Appointment of Mr David Forshaw as a director (2 pages) |
11 November 2013 | Termination of appointment of George Watson as a director (1 page) |
11 November 2013 | Director's details changed for Mr Tracey Elizabeth Forshaw on 11 November 2013 (2 pages) |
11 November 2013 | Termination of appointment of George Watson as a director (1 page) |
11 November 2013 | Appointment of Mrs Jacqueline Anne Edwards as a director (2 pages) |
11 November 2013 | Appointment of Mr Tracey Elizabeth Forshaw as a director (2 pages) |
11 November 2013 | Appointment of Mr David Forshaw as a director (2 pages) |
11 November 2013 | Appointment of Mr Steven Peter Edwards as a director (2 pages) |
11 November 2013 | Director's details changed for Mr Tracey Elizabeth Forshaw on 11 November 2013 (2 pages) |
30 June 2013 | Termination of appointment of Keith Bowman as a director (1 page) |
30 June 2013 | Termination of appointment of Keith Bowman as a director (1 page) |
4 January 2013 | Director's details changed for Joyce Celia Collins on 4 January 2013 (2 pages) |
4 January 2013 | Director's details changed for Joyce Celia Collins on 4 January 2013 (2 pages) |
4 January 2013 | Director's details changed for Mr John Daniel Owen on 1 December 2012 (2 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
4 January 2013 | Director's details changed for Mr John Daniel Owen on 1 December 2012 (2 pages) |
4 January 2013 | Director's details changed for Mr John Daniel Owen on 1 December 2012 (2 pages) |
4 January 2013 | Director's details changed for Joyce Celia Collins on 4 January 2013 (2 pages) |
4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (9 pages) |
28 December 2012 | Full accounts made up to 31 July 2012 (12 pages) |
28 December 2012 | Full accounts made up to 31 July 2012 (12 pages) |
24 November 2012 | Termination of appointment of Ian Gunn as a director (1 page) |
24 November 2012 | Termination of appointment of Ian Gunn as a director (1 page) |
24 November 2012 | Termination of appointment of Sheila Gunn as a director (1 page) |
24 November 2012 | Termination of appointment of Sheila Gunn as a director (1 page) |
20 April 2012 | Termination of appointment of Donald Gillespie as a secretary (1 page) |
20 April 2012 | Appointment of Mr David Charles Tyldesley as a secretary (1 page) |
20 April 2012 | Termination of appointment of Donald Gillespie as a secretary (1 page) |
20 April 2012 | Appointment of Mr David Charles Tyldesley as a secretary (1 page) |
19 April 2012 | Registered office address changed from 10 Kings Court Hoylake Wirral Merseyside CH47 1JE on 19 April 2012 (1 page) |
19 April 2012 | Registered office address changed from 10 Kings Court Hoylake Wirral Merseyside CH47 1JE on 19 April 2012 (1 page) |
3 April 2012 | Appointment of Mr John Daniel Owen as a director (2 pages) |
3 April 2012 | Appointment of Mr John Daniel Owen as a director (2 pages) |
3 April 2012 | Appointment of Mr George Boyes Watson as a director (2 pages) |
3 April 2012 | Appointment of Mr David Charles Tyldesley as a director (2 pages) |
3 April 2012 | Appointment of Mr George Boyes Watson as a director (2 pages) |
3 April 2012 | Appointment of Mr David Charles Tyldesley as a director (2 pages) |
3 April 2012 | Appointment of Mr Keith Robert Bowman as a director (2 pages) |
3 April 2012 | Appointment of Mr Keith Robert Bowman as a director (2 pages) |
31 March 2012 | Termination of appointment of Michael Buckle as a director (1 page) |
31 March 2012 | Termination of appointment of John Collins as a director (1 page) |
31 March 2012 | Termination of appointment of June Preston as a director (1 page) |
31 March 2012 | Termination of appointment of June Preston as a director (1 page) |
31 March 2012 | Termination of appointment of Michael Buckle as a director (1 page) |
31 March 2012 | Termination of appointment of John Collins as a director (1 page) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders
|
22 December 2011 | Full accounts made up to 31 July 2011 (12 pages) |
22 December 2011 | Full accounts made up to 31 July 2011 (12 pages) |
4 December 2011 | Termination of appointment of Geoffrey Rivett as a director (1 page) |
4 December 2011 | Termination of appointment of Geoffrey Rivett as a director (1 page) |
8 February 2011 | Full accounts made up to 31 July 2010 (12 pages) |
8 February 2011 | Full accounts made up to 31 July 2010 (12 pages) |
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders
|
7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (12 pages) |
10 September 2010 | Termination of appointment of Edna Crummie as a director (1 page) |
10 September 2010 | Termination of appointment of Edna Crummie as a director (1 page) |
6 September 2010 | Appointment of Mr Michael Robert Buckle as a director (2 pages) |
6 September 2010 | Appointment of Mr Michael Robert Buckle as a director
|
28 January 2010 | Full accounts made up to 31 July 2009 (11 pages) |
28 January 2010 | Full accounts made up to 31 July 2009 (11 pages) |
17 January 2010 | Director's details changed for June Preston on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Sheila Mary Gunn on 15 January 2010 (2 pages) |
17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
17 January 2010 | Director's details changed for Sheila Mary Gunn on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Joyce Celia Collins on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for John Collins on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Edna May Crummie on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Ian Kenneth Gunn on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Ian Kenneth Gunn on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for June Preston on 15 January 2010 (2 pages) |
17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (12 pages) |
17 January 2010 | Director's details changed for John Collins on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Joyce Celia Collins on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Geoffrey John Rivett on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Geoffrey John Rivett on 15 January 2010 (2 pages) |
17 January 2010 | Director's details changed for Edna May Crummie on 15 January 2010 (2 pages) |
24 August 2009 | Auditor's resignation (1 page) |
24 August 2009 | Auditor's resignation (1 page) |
9 January 2009 | Return made up to 31/12/08; no change of members (7 pages) |
9 January 2009 | Return made up to 31/12/08; no change of members (7 pages) |
10 November 2008 | Director appointed june preston (2 pages) |
10 November 2008 | Director appointed june preston (2 pages) |
17 October 2008 | Accounts for a small company made up to 31 July 2008 (7 pages) |
17 October 2008 | Accounts for a small company made up to 31 July 2008 (7 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (15 pages) |
21 January 2008 | Return made up to 31/12/07; full list of members (15 pages) |
5 November 2007 | Accounts for a small company made up to 31 July 2007 (7 pages) |
5 November 2007 | Accounts for a small company made up to 31 July 2007 (7 pages) |
19 August 2007 | Director resigned (1 page) |
19 August 2007 | Director resigned (1 page) |
19 August 2007 | Director resigned (1 page) |
19 August 2007 | Director resigned (1 page) |
15 January 2007 | Return made up to 31/12/06; change of members (10 pages) |
15 January 2007 | Return made up to 31/12/06; change of members (10 pages) |
6 December 2006 | Full accounts made up to 31 July 2006 (14 pages) |
6 December 2006 | Full accounts made up to 31 July 2006 (14 pages) |
24 March 2006 | Full accounts made up to 31 July 2005 (13 pages) |
24 March 2006 | Full accounts made up to 31 July 2005 (13 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (13 pages) |
27 January 2006 | Return made up to 31/12/05; full list of members (13 pages) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
19 December 2005 | New director appointed (2 pages) |
6 July 2005 | Resolutions
|
6 July 2005 | Resolutions
|
23 March 2005 | Full accounts made up to 31 July 2004 (13 pages) |
23 March 2005 | Full accounts made up to 31 July 2004 (13 pages) |
7 January 2005 | Return made up to 31/12/04; change of members
|
7 January 2005 | Return made up to 31/12/04; change of members
|
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | New director appointed (2 pages) |
20 February 2004 | Full accounts made up to 31 July 2003 (9 pages) |
20 February 2004 | Full accounts made up to 31 July 2003 (9 pages) |
13 January 2004 | New director appointed (2 pages) |
13 January 2004 | New director appointed (2 pages) |
7 January 2004 | New director appointed (1 page) |
7 January 2004 | New director appointed (1 page) |
7 January 2004 | New director appointed (1 page) |
7 January 2004 | New director appointed (1 page) |
7 January 2004 | Director resigned (1 page) |
7 January 2004 | New director appointed (1 page) |
7 January 2004 | Return made up to 31/12/03; change of members
|
7 January 2004 | Director resigned (1 page) |
7 January 2004 | Return made up to 31/12/03; change of members
|
7 January 2004 | New director appointed (1 page) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New director appointed (2 pages) |
21 October 2003 | New secretary appointed (2 pages) |
21 October 2003 | Secretary resigned (1 page) |
21 October 2003 | New secretary appointed (2 pages) |
21 October 2003 | Registered office changed on 21/10/03 from: 96 meols drive west kirby wirral merseyside CH48 5DB (1 page) |
21 October 2003 | Registered office changed on 21/10/03 from: 96 meols drive west kirby wirral merseyside CH48 5DB (1 page) |
21 October 2003 | Secretary resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
27 March 2003 | Director resigned (1 page) |
24 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
24 March 2003 | Return made up to 31/12/02; full list of members (9 pages) |
22 January 2003 | Full accounts made up to 31 July 2002 (11 pages) |
22 January 2003 | Full accounts made up to 31 July 2002 (11 pages) |
24 October 2002 | New director appointed (2 pages) |
24 October 2002 | New director appointed (2 pages) |
11 February 2002 | Return made up to 31/12/01; change of members (7 pages) |
11 February 2002 | Return made up to 31/12/01; change of members (7 pages) |
7 January 2002 | Director resigned (1 page) |
7 January 2002 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
16 November 2001 | Director resigned (1 page) |
17 October 2001 | Full accounts made up to 31 July 2001 (7 pages) |
17 October 2001 | Full accounts made up to 31 July 2001 (7 pages) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
19 January 2001 | Return made up to 31/12/00; change of members
|
19 January 2001 | Return made up to 31/12/00; change of members
|
15 December 2000 | Full accounts made up to 31 July 2000 (8 pages) |
15 December 2000 | Full accounts made up to 31 July 2000 (8 pages) |
20 November 2000 | Accounting reference date extended from 29/07/00 to 31/07/00 (1 page) |
20 November 2000 | Accounting reference date extended from 29/07/00 to 31/07/00 (1 page) |
14 January 2000 | New director appointed (2 pages) |
14 January 2000 | Return made up to 31/12/99; full list of members
|
14 January 2000 | Return made up to 31/12/99; full list of members
|
14 January 2000 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Registered office changed on 15/12/99 from: grosvenor house grosvenor road hoylake wirral L47 3BS (1 page) |
15 December 1999 | Registered office changed on 15/12/99 from: grosvenor house grosvenor road hoylake wirral L47 3BS (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | New director appointed (2 pages) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | Director resigned (1 page) |
15 December 1999 | Director resigned (1 page) |
5 November 1999 | Full accounts made up to 29 July 1999 (11 pages) |
5 November 1999 | Full accounts made up to 29 July 1999 (11 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
20 December 1998 | Full accounts made up to 29 July 1998 (10 pages) |
20 December 1998 | Full accounts made up to 29 July 1998 (10 pages) |
28 September 1998 | Director resigned (1 page) |
28 September 1998 | New director appointed (2 pages) |
28 September 1998 | New director appointed (2 pages) |
28 September 1998 | Director resigned (1 page) |
25 February 1998 | Return made up to 31/12/97; change of members (6 pages) |
25 February 1998 | Return made up to 31/12/97; change of members (6 pages) |
16 October 1997 | Full accounts made up to 29 July 1997 (10 pages) |
16 October 1997 | Full accounts made up to 29 July 1997 (10 pages) |
26 August 1997 | Full accounts made up to 29 July 1996 (7 pages) |
26 August 1997 | Full accounts made up to 29 July 1996 (7 pages) |
17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
17 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
12 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 December 1995 | New director appointed (2 pages) |
1 December 1995 | New director appointed (2 pages) |
7 November 1995 | Full accounts made up to 29 July 1995 (6 pages) |
7 November 1995 | Full accounts made up to 29 July 1995 (6 pages) |
30 July 1980 | Incorporation (12 pages) |
30 July 1980 | Incorporation (12 pages) |