103 Manor Road
Wallasey
CH45 7LU
Wales
Director Name | Ms Clare Elizabeth Dutton |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 December 2015(28 years after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 103 Manor Road Wallasey Merseyside CH45 7LU Wales |
Secretary Name | Ms Clare Elizabeth Dutton |
---|---|
Status | Current |
Appointed | 11 December 2015(28 years after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Correspondence Address | Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU Wales |
Director Name | Ms Deborah Poole |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 December 2023(36 years after company formation) |
Appointment Duration | 3 months, 2 weeks |
Role | Tutor |
Country of Residence | England |
Correspondence Address | 103 Manor Road Flat C Wallasey Merseyside CH45 7LU Wales |
Director Name | Miss Clare Elizabeth Dutton |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1990(3 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 June 1997) |
Role | Pharmacist |
Correspondence Address | Ground Floor Flat 103 Manor Road Wallasey Merseyside L45 7LU |
Director Name | Mrs Mary Jonkheere |
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Date of Birth | September 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1990(3 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 May 1996) |
Role | Retired |
Correspondence Address | First Floor Flat 103 Manor Road Wallasey Merseyside L45 7LU |
Director Name | Mr Keiran Michael Rainsford |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 November 1990(3 years after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 May 1993) |
Role | Quantity Surveyor |
Correspondence Address | Second Floor Flat 103 Manor Road Wallasey Merseyside L45 7LU |
Secretary Name | Miss Clare Elizabeth Dutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 November 1990(3 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 June 1997) |
Role | Company Director |
Correspondence Address | Ground Floor Flat 103 Manor Road Wallasey Merseyside L45 7LU |
Director Name | Mr Gerard Dolan |
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Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(5 years, 5 months after company formation) |
Appointment Duration | 28 years, 7 months (resigned 05 January 2022) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 103c Manor Road Wallasey Merseyside CH45 7LU Wales |
Director Name | Lynn Bond |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 September 2002) |
Role | Retired |
Correspondence Address | 21 Pelham Road Wallasey Merseyside CH44 3AD Wales |
Director Name | Donald Dutton |
---|---|
Date of Birth | April 1921 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1997(9 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 20 March 2009) |
Role | Retired |
Correspondence Address | Ground Floor Flat 103 Manor Road Liscard Wallasey Merseyside CH45 7LU Wales |
Secretary Name | Donald Dutton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 June 1997(9 years, 7 months after company formation) |
Appointment Duration | 11 years, 8 months (resigned 20 March 2009) |
Role | Retired |
Correspondence Address | Ground Floor Flat 103 Manor Road Liscard Wallasey Merseyside CH45 7LU Wales |
Secretary Name | Mr Gerard Dolan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 June 2009(21 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 01 May 2015) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 103c Manor Road Wallasey Merseyside CH45 7LU Wales |
Director Name | Rev Peter Andrew Dutton |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2009(21 years, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 December 2015) |
Role | Rc Preist |
Country of Residence | United Kingdom |
Correspondence Address | 2 New King Street Middlewich Cheshire CW10 9EB |
Director Name | Mr Mark Dolan |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2022(35 years after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 10 December 2023) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Flat 103 Manor Road Wallasey 2nd Floor F Wallasey Merseyside CH45 7LU Wales |
Telephone | 0151 6384191 |
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Telephone region | Liverpool |
Registered Address | Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU Wales |
---|---|
Region | North West |
Constituency | Wallasey |
County | Merseyside |
Ward | Liscard |
Built Up Area | Birkenhead |
Year | 2014 |
---|---|
Net Worth | £2,238 |
Cash | £2,368 |
Current Liabilities | £130 |
Latest Accounts | 27 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 27 August 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 27 November |
Latest Return | 7 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 21 December 2024 (8 months, 3 weeks from now) |
22 August 2023 | Micro company accounts made up to 27 November 2022 (3 pages) |
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19 December 2022 | Confirmation statement made on 7 December 2022 with no updates (3 pages) |
18 December 2022 | Appointment of Mr Mark Dolan as a director on 16 December 2022 (2 pages) |
18 December 2022 | Notification of Mark Dolan as a person with significant control on 16 December 2022 (2 pages) |
17 December 2022 | Cessation of Gerard Dolan as a person with significant control on 5 January 2022 (1 page) |
10 December 2022 | Termination of appointment of Gerard Dolan as a director on 5 January 2022 (1 page) |
14 August 2022 | Micro company accounts made up to 27 November 2021 (3 pages) |
11 December 2021 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
18 August 2021 | Micro company accounts made up to 27 November 2020 (3 pages) |
7 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
16 October 2020 | Micro company accounts made up to 27 November 2019 (3 pages) |
16 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
15 August 2019 | Micro company accounts made up to 27 November 2018 (2 pages) |
15 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
21 August 2018 | Micro company accounts made up to 27 November 2017 (2 pages) |
16 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
17 August 2017 | Micro company accounts made up to 27 November 2016 (2 pages) |
17 August 2017 | Micro company accounts made up to 27 November 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 27 November 2015 (4 pages) |
28 July 2016 | Total exemption small company accounts made up to 27 November 2015 (4 pages) |
14 December 2015 | Termination of appointment of Peter Andrew Dutton as a director on 11 December 2015 (1 page) |
14 December 2015 | Appointment of Ms Clare Elizabeth Dutton as a secretary on 11 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Peter Andrew Dutton as a director on 11 December 2015 (1 page) |
14 December 2015 | Annual return made up to 7 December 2015 no member list (4 pages) |
14 December 2015 | Appointment of Ms Clare Elizabeth Dutton as a secretary on 11 December 2015 (2 pages) |
14 December 2015 | Appointment of Ms Clare Elizabeth Dutton as a director on 11 December 2015 (2 pages) |
14 December 2015 | Registered office address changed from Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU United Kingdom to Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU United Kingdom to Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU on 14 December 2015 (1 page) |
14 December 2015 | Termination of appointment of Peter Andrew Dutton as a director on 11 December 2015 (1 page) |
14 December 2015 | Appointment of Ms Clare Elizabeth Dutton as a director on 11 December 2015 (2 pages) |
14 December 2015 | Termination of appointment of Peter Andrew Dutton as a director on 11 December 2015 (1 page) |
14 December 2015 | Annual return made up to 7 December 2015 no member list (4 pages) |
14 December 2015 | Registered office address changed from Flat 3 103 Manor Road Wallasey Merseyside CH45 7LU to Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU on 14 December 2015 (1 page) |
14 December 2015 | Registered office address changed from Flat 3 103 Manor Road Wallasey Merseyside CH45 7LU to Ground Floor Flat 103 Manor Road Wallasey Merseyside CH45 7LU on 14 December 2015 (1 page) |
9 June 2015 | Termination of appointment of Gerard Dolan as a secretary on 1 May 2015 (2 pages) |
9 June 2015 | Termination of appointment of Gerard Dolan as a secretary on 1 May 2015 (2 pages) |
9 June 2015 | Termination of appointment of Gerard Dolan as a secretary on 1 May 2015 (2 pages) |
1 April 2015 | Total exemption small company accounts made up to 27 November 2014 (5 pages) |
1 April 2015 | Total exemption small company accounts made up to 27 November 2014 (5 pages) |
8 December 2014 | Annual return made up to 7 December 2014 no member list (5 pages) |
8 December 2014 | Registered office address changed from 103 Manor Rd Wallasey CH45 7LU to Flat 3 103 Manor Road Wallasey Merseyside CH45 7LU on 8 December 2014 (1 page) |
8 December 2014 | Annual return made up to 7 December 2014 no member list (5 pages) |
8 December 2014 | Registered office address changed from 103 Manor Rd Wallasey CH45 7LU to Flat 3 103 Manor Road Wallasey Merseyside CH45 7LU on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from 103 Manor Rd Wallasey CH45 7LU to Flat 3 103 Manor Road Wallasey Merseyside CH45 7LU on 8 December 2014 (1 page) |
8 December 2014 | Annual return made up to 7 December 2014 no member list (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 27 November 2013 (5 pages) |
31 March 2014 | Total exemption small company accounts made up to 27 November 2013 (5 pages) |
8 December 2013 | Annual return made up to 7 December 2013 no member list (5 pages) |
8 December 2013 | Annual return made up to 7 December 2013 no member list (5 pages) |
8 December 2013 | Annual return made up to 7 December 2013 no member list (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 27 November 2012 (5 pages) |
26 February 2013 | Total exemption small company accounts made up to 27 November 2012 (5 pages) |
7 December 2012 | Annual return made up to 7 December 2012 no member list (5 pages) |
7 December 2012 | Annual return made up to 7 December 2012 no member list (5 pages) |
7 December 2012 | Annual return made up to 7 December 2012 no member list (5 pages) |
14 May 2012 | Total exemption small company accounts made up to 27 November 2011 (5 pages) |
14 May 2012 | Total exemption small company accounts made up to 27 November 2011 (5 pages) |
10 December 2011 | Director's details changed for Michael Maher on 10 December 2011 (2 pages) |
10 December 2011 | Director's details changed for Mr Gerard Dolan on 10 December 2011 (2 pages) |
10 December 2011 | Secretary's details changed for Gerard Dolan on 10 December 2011 (1 page) |
10 December 2011 | Director's details changed for Rev Peter Andrew Dutton on 10 December 2011 (2 pages) |
10 December 2011 | Director's details changed for Rev Peter Andrew Dutton on 10 December 2011 (2 pages) |
10 December 2011 | Secretary's details changed for Gerard Dolan on 10 December 2011 (1 page) |
10 December 2011 | Director's details changed for Michael Maher on 10 December 2011 (2 pages) |
10 December 2011 | Annual return made up to 10 December 2011 no member list (5 pages) |
10 December 2011 | Annual return made up to 10 December 2011 no member list (5 pages) |
10 December 2011 | Director's details changed for Mr Gerard Dolan on 10 December 2011 (2 pages) |
25 March 2011 | Total exemption small company accounts made up to 27 November 2010 (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 27 November 2010 (5 pages) |
11 January 2011 | Annual return made up to 28 December 2010 (14 pages) |
11 January 2011 | Annual return made up to 28 December 2010 (14 pages) |
14 December 2010 | Annual return made up to 9 December 2010 (14 pages) |
14 December 2010 | Annual return made up to 9 December 2010 (14 pages) |
14 December 2010 | Annual return made up to 9 December 2010 (14 pages) |
22 March 2010 | Total exemption small company accounts made up to 27 November 2009 (5 pages) |
22 March 2010 | Total exemption small company accounts made up to 27 November 2009 (5 pages) |
17 January 2010 | Termination of appointment of Donald Dutton as a secretary (1 page) |
17 January 2010 | Termination of appointment of Donald Dutton as a director (1 page) |
17 January 2010 | Termination of appointment of Donald Dutton as a director (1 page) |
17 January 2010 | Termination of appointment of Donald Dutton as a secretary (1 page) |
5 January 2010 | Annual return made up to 4 December 2009 (14 pages) |
5 January 2010 | Annual return made up to 4 December 2009 (14 pages) |
5 January 2010 | Annual return made up to 4 December 2009 (14 pages) |
2 September 2009 | Director appointed rev peter andrew dutton (2 pages) |
2 September 2009 | Director appointed rev peter andrew dutton (2 pages) |
13 August 2009 | Secretary appointed gerard dolan (2 pages) |
13 August 2009 | Secretary appointed gerard dolan (2 pages) |
9 March 2009 | Total exemption small company accounts made up to 27 November 2008 (5 pages) |
9 March 2009 | Total exemption small company accounts made up to 27 November 2008 (5 pages) |
21 December 2008 | Annual return made up to 04/12/08 (8 pages) |
21 December 2008 | Annual return made up to 04/12/08 (8 pages) |
14 February 2008 | Total exemption small company accounts made up to 27 November 2007 (5 pages) |
14 February 2008 | Total exemption small company accounts made up to 27 November 2007 (5 pages) |
20 December 2007 | Annual return made up to 28/11/07 (4 pages) |
20 December 2007 | Annual return made up to 28/11/07 (4 pages) |
3 March 2007 | Total exemption small company accounts made up to 27 November 2006 (5 pages) |
3 March 2007 | Total exemption small company accounts made up to 27 November 2006 (5 pages) |
15 December 2006 | Annual return made up to 28/11/06 (4 pages) |
15 December 2006 | Annual return made up to 28/11/06 (4 pages) |
20 February 2006 | Total exemption small company accounts made up to 27 November 2005 (5 pages) |
20 February 2006 | Total exemption small company accounts made up to 27 November 2005 (5 pages) |
31 January 2006 | Annual return made up to 28/11/05 (4 pages) |
31 January 2006 | Annual return made up to 28/11/05 (4 pages) |
2 March 2005 | Total exemption small company accounts made up to 27 November 2004 (5 pages) |
2 March 2005 | Total exemption small company accounts made up to 27 November 2004 (5 pages) |
21 December 2004 | Annual return made up to 28/11/04 (4 pages) |
21 December 2004 | Annual return made up to 28/11/04 (4 pages) |
20 February 2004 | Total exemption small company accounts made up to 27 November 2003 (5 pages) |
20 February 2004 | Total exemption small company accounts made up to 27 November 2003 (5 pages) |
6 January 2004 | Annual return made up to 28/11/03 (6 pages) |
6 January 2004 | Annual return made up to 28/11/03 (6 pages) |
3 March 2003 | Total exemption small company accounts made up to 27 November 2002 (4 pages) |
3 March 2003 | Total exemption small company accounts made up to 27 November 2002 (4 pages) |
23 January 2003 | New director appointed (2 pages) |
23 January 2003 | New director appointed (2 pages) |
3 January 2003 | Annual return made up to 28/11/02 (4 pages) |
3 January 2003 | Annual return made up to 28/11/02 (4 pages) |
3 January 2003 | Director resigned (1 page) |
3 January 2003 | Director resigned (1 page) |
19 March 2002 | Total exemption small company accounts made up to 27 November 2001 (4 pages) |
19 March 2002 | Total exemption small company accounts made up to 27 November 2001 (4 pages) |
27 December 2001 | Annual return made up to 28/11/01 (4 pages) |
27 December 2001 | Annual return made up to 28/11/01 (4 pages) |
13 March 2001 | Accounts for a small company made up to 27 November 2000 (2 pages) |
13 March 2001 | Accounts for a small company made up to 27 November 2000 (2 pages) |
8 December 2000 | Annual return made up to 28/11/00
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8 December 2000 | Annual return made up to 28/11/00
|
13 March 2000 | Accounts for a small company made up to 27 November 1999 (5 pages) |
13 March 2000 | Accounts for a small company made up to 27 November 1999 (5 pages) |
2 December 1999 | Annual return made up to 28/11/99
|
2 December 1999 | Annual return made up to 28/11/99
|
4 June 1999 | Full accounts made up to 27 November 1998 (9 pages) |
4 June 1999 | Full accounts made up to 27 November 1998 (9 pages) |
23 November 1998 | Annual return made up to 28/11/98 (4 pages) |
23 November 1998 | Annual return made up to 28/11/98 (4 pages) |
27 April 1998 | Full accounts made up to 27 November 1997 (9 pages) |
27 April 1998 | Full accounts made up to 27 November 1997 (9 pages) |
21 November 1997 | Annual return made up to 28/11/97
|
21 November 1997 | New secretary appointed;new director appointed (2 pages) |
21 November 1997 | New secretary appointed;new director appointed (2 pages) |
21 November 1997 | Annual return made up to 28/11/97
|
13 March 1997 | New director appointed (2 pages) |
13 March 1997 | New director appointed (2 pages) |
7 March 1997 | Full accounts made up to 27 November 1996 (9 pages) |
7 March 1997 | Full accounts made up to 27 November 1996 (9 pages) |
28 January 1997 | Annual return made up to 28/11/96
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28 January 1997 | Annual return made up to 28/11/96
|
26 March 1996 | Full accounts made up to 27 November 1995 (22 pages) |
26 March 1996 | Full accounts made up to 27 November 1995 (22 pages) |
27 November 1995 | Annual return made up to 28/11/95 (4 pages) |
27 November 1995 | Annual return made up to 28/11/95 (4 pages) |
18 July 1995 | Full accounts made up to 27 November 1994 (9 pages) |
18 July 1995 | Full accounts made up to 27 November 1994 (9 pages) |