Cronton
Widnes
Cheshire
WA8 5BU
Secretary Name | Jean Emmerson |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 23 years, 9 months (closed 25 August 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Appin Road Birkenhead Merseyside CH41 9HH Wales |
Director Name | Mr John Charles Emmerson |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(10 years, 4 months after company formation) |
Appointment Duration | 18 years, 8 months (resigned 14 August 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Wheatfield Road Cronton Widnes Cheshire WA8 5BU |
Registered Address | 14 Appin Road Birkenhead Merseyside CH41 9HH Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
9.3k at £1 | J. Emmerson 51.39% Ordinary |
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4.8k at £1 | A.p. Emmerson 26.39% Ordinary |
500 at £1 | G.h. Bates 2.78% Ordinary |
500 at £1 | J. Gahan 2.78% Ordinary |
500 at £1 | M. Mckay 2.78% Ordinary |
2.5k at £1 | Birkenhead Press LTD 13.89% Ordinary |
Year | 2014 |
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Net Worth | -£4,782 |
Cash | £3,642 |
Current Liabilities | £79,907 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2015 | Application to strike the company off the register (2 pages) |
30 April 2015 | Application to strike the company off the register (2 pages) |
16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
23 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 December 2012 | Secretary's details changed for Jean Emmerson on 1 December 2012 (1 page) |
18 December 2012 | Secretary's details changed for Jean Emmerson on 1 December 2012 (1 page) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Secretary's details changed for Jean Emmerson on 1 December 2012 (1 page) |
18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
14 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Termination of appointment of John Emmerson as a director (1 page) |
29 December 2010 | Termination of appointment of John Emmerson as a director (1 page) |
29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
27 December 2010 | Termination of appointment of John Emmerson as a director (1 page) |
27 December 2010 | Termination of appointment of John Emmerson as a director (1 page) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
8 December 2008 | Return made up to 30/11/08; full list of members (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
19 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
2 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
2 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
2 March 2006 | Return made up to 30/11/05; full list of members (3 pages) |
2 March 2006 | Return made up to 30/11/05; full list of members (3 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members (9 pages) |
5 January 2005 | Return made up to 30/11/04; full list of members (9 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
6 January 2004 | Return made up to 30/11/03; full list of members (9 pages) |
8 January 2003 | Return made up to 30/11/02; full list of members (9 pages) |
8 January 2003 | Return made up to 30/11/02; full list of members (9 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (8 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
24 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
13 December 2000 | Return made up to 30/11/00; full list of members (7 pages) |
6 January 2000 | Return made up to 30/11/99; no change of members
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6 January 2000 | Return made up to 30/11/99; no change of members
|
22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
22 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
26 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
10 March 1998 | Registered office changed on 10/03/98 from: 1-3 grove road rock ferry birkenhead merseyside L42 3XS (1 page) |
10 March 1998 | Registered office changed on 10/03/98 from: 1-3 grove road rock ferry birkenhead merseyside L42 3XS (1 page) |
29 January 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
29 January 1998 | Accounting reference date extended from 31/01/98 to 31/03/98 (1 page) |
19 January 1998 | Ad 31/01/97--------- £ si 3000@1 (2 pages) |
19 January 1998 | Nc inc already adjusted 31/01/97 (1 page) |
19 January 1998 | Ad 31/01/97--------- £ si 3000@1 (2 pages) |
19 January 1998 | Nc inc already adjusted 31/01/97 (1 page) |
5 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
5 January 1998 | Return made up to 30/11/97; full list of members (6 pages) |
2 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
2 December 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
3 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
3 January 1997 | Return made up to 30/11/96; no change of members (4 pages) |
20 November 1996 | Full accounts made up to 31 January 1996 (12 pages) |
20 November 1996 | Full accounts made up to 31 January 1996 (12 pages) |
30 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
30 November 1995 | Return made up to 30/11/95; no change of members (4 pages) |
24 October 1995 | Full accounts made up to 31 January 1995 (12 pages) |
24 October 1995 | Full accounts made up to 31 January 1995 (12 pages) |