Prenton
Merseyside
CH43 6XP
Wales
Director Name | Thomas Davies |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 27 December 2011) |
Role | Roofing Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kingsmead Grove Prenton Merseyside CH43 6XP Wales |
Secretary Name | Karen Davies |
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Nationality | British |
Status | Closed |
Appointed | 30 June 1991(4 years, 6 months after company formation) |
Appointment Duration | 20 years, 6 months (closed 27 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Kingsmead Grove Prenton Merseyside CH43 6XP Wales |
Director Name | Paul Anthony Davies |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(4 years, 6 months after company formation) |
Appointment Duration | -1 years, 12 months (resigned 27 June 1991) |
Role | Roofing Contractor |
Correspondence Address | 55 Farlow Road Rock Ferry Birkenhead Merseyside L42 4PL |
Registered Address | Stanhope House Mark Rake Wirral Merseyside CH62 2DN Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Bromborough |
Built Up Area | Birkenhead |
Address Matches | Over 60 other UK companies use this postal address |
1 at 1 | Ms Karen Davies 50.00% Ordinary |
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1 at 1 | Thomas Davies 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,889 |
Cash | £19 |
Current Liabilities | £34,142 |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2011 | Application to strike the company off the register (3 pages) |
12 September 2011 | Application to strike the company off the register (3 pages) |
4 August 2010 | Director's details changed for Thomas Davies on 1 January 2010 (2 pages) |
4 August 2010 | Director's details changed for Karen Davies on 1 January 2010 (2 pages) |
4 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
4 August 2010 | Director's details changed for Thomas Davies on 1 January 2010 (2 pages) |
4 August 2010 | Director's details changed for Karen Davies on 1 January 2010 (2 pages) |
4 August 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-08-04
|
4 August 2010 | Director's details changed for Thomas Davies on 1 January 2010 (2 pages) |
4 August 2010 | Director's details changed for Karen Davies on 1 January 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
10 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
10 August 2009 | Return made up to 30/06/09; full list of members (4 pages) |
20 March 2009 | Return made up to 30/06/08; full list of members (4 pages) |
20 March 2009 | Return made up to 30/06/08; full list of members (4 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
2 March 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
9 January 2008 | Return made up to 30/06/07; full list of members (2 pages) |
9 January 2008 | Return made up to 30/06/07; full list of members (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
21 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
21 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
29 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
29 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
1 April 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
1 April 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
4 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
4 August 2004 | Return made up to 30/06/04; full list of members (7 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
13 July 2004 | Particulars of mortgage/charge (3 pages) |
1 April 2004 | Total exemption full accounts made up to 30 April 2003 (14 pages) |
1 April 2004 | Total exemption full accounts made up to 30 April 2003 (14 pages) |
6 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
6 August 2003 | Return made up to 30/06/03; full list of members (7 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
11 September 2002 | Particulars of mortgage/charge (4 pages) |
11 September 2002 | Particulars of mortgage/charge (4 pages) |
19 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
19 July 2002 | Return made up to 30/06/02; full list of members
|
1 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
1 March 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
5 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
5 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
26 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
26 February 2001 | Full accounts made up to 30 April 2000 (12 pages) |
17 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
17 July 2000 | Return made up to 30/06/00; full list of members
|
29 February 2000 | Full accounts made up to 30 April 1999 (16 pages) |
29 February 2000 | Full accounts made up to 30 April 1999 (16 pages) |
29 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
29 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
8 February 1999 | Full accounts made up to 30 April 1998 (16 pages) |
8 February 1999 | Full accounts made up to 30 April 1998 (16 pages) |
15 October 1998 | Return made up to 30/06/98; no change of members (4 pages) |
15 October 1998 | Return made up to 30/06/98; no change of members (4 pages) |
12 October 1998 | Registered office changed on 12/10/98 from: ashton house chadwick street moreton merseyside L46 7TE (1 page) |
12 October 1998 | Registered office changed on 12/10/98 from: ashton house chadwick street moreton merseyside L46 7TE (1 page) |
2 March 1998 | Full accounts made up to 30 April 1997 (14 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (14 pages) |
3 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
3 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
28 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
28 February 1997 | Full accounts made up to 30 April 1996 (14 pages) |
6 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
6 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
4 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
4 March 1996 | Full accounts made up to 30 April 1995 (13 pages) |
19 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
19 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |