Wallasey
Merseyside
LA4 4DE
Secretary Name | Joseph William Speake |
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Nationality | British |
Status | Closed |
Appointed | 04 April 2000(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 04 September 2001) |
Role | Company Director |
Correspondence Address | 393a Poulton Road Wallasey Merseyside LA4 4DE |
Director Name | Mrs Patricia St Clare Speake |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1991(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 04 April 2000) |
Role | Sales Negotiator |
Correspondence Address | 7 Madeley Close Wirral Merseyside CH48 3LD Wales |
Secretary Name | Mrs Patricia St Clare Speake |
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Nationality | British |
Status | Resigned |
Appointed | 12 February 1991(3 years, 5 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 04 April 2000) |
Role | Company Director |
Correspondence Address | 7 Madeley Close Wirral Merseyside CH48 3LD Wales |
Director Name | James William Smith |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2000(12 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 30 November 2000) |
Role | Business Owner |
Correspondence Address | 2528 Britannia Road Sarasota Florida 34231 America |
Director Name | Patricia St Clare Speake |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2000(13 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 26 February 2001) |
Role | Company Director |
Correspondence Address | 7 Churchwood Court Woodchurch Upton Merseyside |
Registered Address | 30 Birkenhead Road Hoylake Wirral Merseyside CH47 3BW Wales |
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Region | North West |
Constituency | Wirral West |
County | Merseyside |
Ward | Hoylake and Meols |
Built Up Area | West Kirby/Hoylake |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Turnover | £80,256 |
Gross Profit | £20,582 |
Net Worth | £7,699 |
Cash | £17,362 |
Current Liabilities | £9,891 |
Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
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5 April 2001 | Application for striking-off (1 page) |
30 March 2001 | Director resigned (1 page) |
6 March 2001 | Return made up to 12/02/01; full list of members
|
5 January 2001 | New director appointed (2 pages) |
24 May 2000 | Registered office changed on 24/05/00 from: 393A poulton road wallasey merseyside L44 4DF (1 page) |
23 May 2000 | New secretary appointed (2 pages) |
23 May 2000 | Secretary resigned;director resigned (1 page) |
23 May 2000 | New director appointed (2 pages) |
21 February 2000 | Return made up to 12/02/00; full list of members
|
25 January 2000 | Full accounts made up to 31 December 1999 (9 pages) |
26 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
21 January 1999 | Full accounts made up to 31 December 1998 (8 pages) |
14 April 1998 | Return made up to 12/02/98; full list of members
|
14 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: 19 cavendish enterprise centre brassey street birkenhead merseyside L41 8BY (1 page) |
21 May 1997 | Return made up to 12/02/97; no change of members (4 pages) |
18 February 1997 | Registered office changed on 18/02/97 from: 1 abbeyfield 108 meols drive west kirby merseyside L48 5DA (1 page) |
9 September 1996 | Full accounts made up to 31 December 1995 (10 pages) |
17 April 1996 | Director's particulars changed (1 page) |
17 April 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
17 April 1996 | Registered office changed on 17/04/96 from: 59 column road west kirby wirral merseyside L48 8AU (1 page) |
11 April 1996 | Return made up to 12/02/96; no change of members (4 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
22 May 1995 | Return made up to 12/02/95; full list of members (6 pages) |