Kings Drive, Caldy
Wirral
Merseyside
CH48 2JF
Wales
Secretary Name | Mrs Tracy Ann Rush |
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Nationality | British |
Status | Closed |
Appointed | 30 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 19 years, 6 months (closed 21 June 2011) |
Role | Company Director |
Correspondence Address | Heath Grange Kings Drive West Kirby Wirral Merseyside CH48 2JF Wales |
Director Name | Mr William Francis Rush |
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Date of Birth | October 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(7 years, 7 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 04 June 2003) |
Role | Retired |
Correspondence Address | 20 Julius Close Flint Clwyd CH6 5EN Wales |
Registered Address | Heath Grange Kings Drive Caldy Wirral CH48 2JF Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | West Kirby and Thurstaston |
Built Up Area | West Kirby/Hoylake |
Year | 2014 |
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Net Worth | -£1,011 |
Cash | £1,376 |
Current Liabilities | £2,537 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2011 | Application to strike the company off the register (3 pages) |
28 February 2011 | Application to strike the company off the register (3 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-02
|
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
6 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
6 February 2009 | Return made up to 30/11/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
28 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
28 January 2008 | Return made up to 30/11/07; full list of members (2 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
22 June 2007 | Company name changed I j r LIMITED\certificate issued on 22/06/07 (2 pages) |
22 June 2007 | Company name changed I j r LIMITED\certificate issued on 22/06/07 (2 pages) |
2 February 2007 | Return made up to 30/11/06; full list of members (6 pages) |
2 February 2007 | Return made up to 30/11/06; full list of members (6 pages) |
16 November 2006 | Return made up to 30/11/05; full list of members (6 pages) |
16 November 2006 | Return made up to 30/11/05; full list of members
|
20 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
20 July 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
21 April 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
21 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
21 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
26 February 2004 | Return made up to 30/11/03; full list of members (6 pages) |
26 February 2004 | Return made up to 30/11/03; full list of members (6 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
29 June 2003 | Return made up to 30/11/02; full list of members
|
29 June 2003 | Return made up to 30/11/02; full list of members (7 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
27 June 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
26 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
26 November 2002 | Compulsory strike-off action has been discontinued (1 page) |
20 November 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
20 November 2002 | Return made up to 30/11/01; full list of members
|
19 November 2002 | Company name changed ian rush LIMITED\certificate issued on 19/11/02 (2 pages) |
19 November 2002 | Company name changed ian rush LIMITED\certificate issued on 19/11/02 (2 pages) |
29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
25 September 2001 | Total exemption small company accounts made up to 31 July 2000 (4 pages) |
10 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
10 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
7 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
7 June 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
7 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
7 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (4 pages) |
5 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
5 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
30 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
30 May 1998 | Accounts for a small company made up to 31 July 1997 (3 pages) |
30 January 1998 | Return made up to 30/11/97; full list of members (8 pages) |
30 January 1998 | Return made up to 30/11/97; full list of members (8 pages) |
12 August 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
12 August 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
16 January 1997 | Registered office changed on 16/01/97 from: 10 nicholas street chester CH1 2NX (1 page) |
16 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
16 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
16 January 1997 | Registered office changed on 16/01/97 from: 10 nicholas street chester CH1 2NX (1 page) |
4 September 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
4 September 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
27 March 1996 | Registered office changed on 27/03/96 from: 10 nicholas street chester (1 page) |
27 March 1996 | Registered office changed on 27/03/96 from: 10 nicholas street chester (1 page) |
4 January 1996 | Return made up to 30/11/95; full list of members
|
4 January 1996 | Return made up to 30/11/95; full list of members (6 pages) |
28 September 1995 | Resolutions
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28 September 1995 | Resolutions
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31 July 1995 | Full accounts made up to 31 July 1994 (7 pages) |
31 July 1995 | Full accounts made up to 31 July 1994 (7 pages) |