01792243 Limited

Company Name	01792243 Limited
Director	David Andrew Currall
Company Status	Liquidation
Company Number	01792243
Category	Private Limited Company
Incorporation Date	16 February 1984(40 years, 2 months ago)
Previous Name	Grosvenor Financial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	David Andrew Currall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 December 2004(20 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Financial Adviser
Correspondence Address	169 Irby Road Irby Wirral Merseyside CH61 2XE Wales

Secretary Name	David Andrew Currall
Nationality	British
Status	Current
Appointed	04 December 2004(20 years, 9 months after company formation)
Appointment Duration	19 years, 5 months
Role	Financial Adviser
Correspondence Address	169 Irby Road Irby Wirral Merseyside CH61 2XE Wales

Director Name	Thomas Wardle Charles
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(7 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 December 2002)
Role	Managing Director
Correspondence Address	Parkside 23 Wynstay Road Meols Wirral Merseyside CH47 5AR Wales

Director Name	Karin Boodaghians
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 February 1999)
Role	Financial Advisor
Correspondence Address	28 Heygarth Road Eastham Wirral L62 2AE

Director Name	Karin Boodaghians
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 February 1999)
Role	Financial Advisor
Correspondence Address	28 Heygarth Road Eastham Wirral L62 2AE

Secretary Name	Karin Boodaghians
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 10 February 1999)
Role	Financial Advisor
Correspondence Address	28 Heygarth Road Eastham Wirral L62 2AE

Director Name	Denise Helen Ann Charles
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2001)
Role	Housewife
Correspondence Address	Glenwood Telegraph Road, West Kirby Wirral Merseyside CH48 1NX Wales

Director Name	Nessie Rose Charles
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(16 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 24 April 2001)
Role	Housewife
Correspondence Address	Parkside 23 Wynstay Road Meols Merseyside CH47 5AR Wales

Director Name	Nessie Rose Charles
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(18 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2002)
Role	Secretary
Correspondence Address	Parkside 23 Wynstay Road Meols Merseyside CH47 5AR Wales

Director Name	Nigel Barry Thomas Charles
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(18 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2002)
Role	Insurance Broker
Correspondence Address	Madena 5 Ronaldsway Lower Heswall Wirral CH60 8QD Wales

Secretary Name	Nessie Rose Charles
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2002(18 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2002)
Role	Secretary
Correspondence Address	Parkside 23 Wynstay Road Meols Merseyside CH47 5AR Wales

Secretary Name	Nessie Rose Charles
Nationality	British
Status	Resigned
Appointed	30 November 2002(18 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2002)
Role	Secretary
Correspondence Address	Parkside 23 Wynstay Road Meols Merseyside CH47 5AR Wales

Secretary Name	Angela Parker
Nationality	British
Status	Resigned
Appointed	14 January 2003(18 years, 11 months after company formation)
Appointment Duration	10 months (resigned 11 November 2003)
Role	Senior Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1 The Looms Parkgate Wirral CH64 6RE Wales

Location

Registered Address	9 The Quadrant Hoylake Wirral CH47 2EE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Next Accounts Due	31 January 2007 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Next Return Due	15 October 2016 (overdue)

Filing History

2 October 2015	Order of court to wind up (2 pages)
2 October 2015	Order of court to wind up (2 pages)
1 October 2015	Restoration by order of the court (3 pages)
1 October 2015	Restoration by order of the court (3 pages)
15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
16 June 2007	Full accounts made up to 31 March 2005 (13 pages)
16 June 2007	Full accounts made up to 31 March 2005 (13 pages)
16 June 2007	Return made up to 01/10/06; full list of members; amend (7 pages)
16 June 2007	Return made up to 01/10/06; full list of members; amend (7 pages)
2 January 2007	Return made up to 01/10/06; full list of members (7 pages)
2 January 2007	Return made up to 01/10/06; full list of members (7 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Registered office changed on 03/02/05 from: 4 westminster drive bromsborough wirral CH62 6AW (1 page)
3 February 2005	Registered office changed on 03/02/05 from: 4 westminster drive bromsborough wirral CH62 6AW (1 page)
11 December 2004	New secretary appointed;new director appointed (2 pages)
11 December 2004	Director resigned (1 page)
11 December 2004	New secretary appointed;new director appointed (2 pages)
11 December 2004	Director resigned (1 page)
10 December 2004	Return made up to 01/10/04; full list of members (7 pages)
10 December 2004	Return made up to 01/10/04; full list of members (7 pages)
5 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
5 March 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
9 January 2004	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 09/01/04 (6 pages)
9 January 2004	Return made up to 01/10/03; full list of members (6 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Secretary resigned (1 page)
16 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
16 June 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
21 February 2003	Rescinding 882 iss 14/03/00 (2 pages)
21 February 2003	Rescinding 882 iss 14/03/00 (2 pages)
29 January 2003	Ad 14/03/00--------- Â£ si 3000@1 (2 pages)
23 January 2003	Director resigned (1 page)
23 January 2003	Director resigned (1 page)
23 January 2003	Secretary resigned;director resigned (1 page)
23 January 2003	Secretary resigned;director resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	New secretary appointed (2 pages)
3 January 2003	New secretary appointed;new director appointed (3 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New director appointed (2 pages)
3 January 2003	New secretary appointed;new director appointed (3 pages)
31 December 2002	Return made up to 01/10/02; full list of members (7 pages)
31 December 2002	Return made up to 01/10/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (7 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
11 December 2002	Amen 882-rescind 3000 sh@Â£1-1403 (2 pages)
11 December 2002	Amen 882-rescind 3000 sh@Â£1-1403 (2 pages)
11 December 2002	Secretary resigned (1 page)
5 November 2002	Ad 14/03/00--------- Â£ si 3000@1 (2 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 September 2001	Return made up to 01/10/01; full list of members (6 pages)
27 September 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/09/01 (6 pages)
15 June 2001	Return made up to 01/10/00; full list of members; amend (6 pages)
15 June 2001	Return made up to 01/10/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 01/10/00; full list of members (7 pages)
27 October 2000	Return made up to 01/10/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 April 2000	New secretary appointed;new director appointed (2 pages)
10 April 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
27 January 2000	New director appointed (2 pages)
12 January 2000	Full accounts made up to 31 March 1999 (11 pages)
12 January 2000	Full accounts made up to 31 March 1999 (11 pages)
6 January 2000	Return made up to 01/10/99; full list of members (6 pages)
6 January 2000	Return made up to 01/10/99; full list of members 363(287) ‐ Registered office changed on 06/01/00 (6 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	New secretary appointed (2 pages)
23 March 1999	Secretary resigned;director resigned (1 page)
23 March 1999	Secretary resigned;director resigned (1 page)
12 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
12 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
21 October 1998	New secretary appointed;new director appointed (2 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
13 October 1998	Return made up to 01/10/98; full list of members (6 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
18 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
22 April 1998	New secretary appointed;new director appointed (2 pages)
22 April 1998	New secretary appointed;new director appointed (2 pages)
1 October 1997	Return made up to 01/10/97; no change of members (4 pages)
1 October 1997	Return made up to 01/10/97; no change of members (4 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
15 October 1996	Return made up to 01/10/96; no change of members (6 pages)
15 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
15 October 1996	Return made up to 01/10/96; no change of members (6 pages)
23 January 1996	Full accounts made up to 31 March 1995 (14 pages)
23 January 1996	Full accounts made up to 31 March 1995 (14 pages)
16 October 1995	Return made up to 01/10/95; full list of members (6 pages)
16 October 1995	Return made up to 01/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
16 February 1984	Incorporation (15 pages)
16 February 1984	Incorporation (15 pages)
16 February 1984	Certificate of incorporation (1 page)
16 February 1984	Certificate of incorporation (1 page)

01792243 Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire