Cheshire Oaks Business Park
Ellesmere Port
Cheshire
CH65 9HQ
Wales
Secretary Name | Mr Jeremiah Hurley Cameron Osullivan |
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Nationality | British |
Status | Closed |
Appointed | 22 August 1991(3 years, 3 months after company formation) |
Appointment Duration | 27 years, 8 months (closed 16 April 2019) |
Role | Engineer |
Country of Residence | France |
Correspondence Address | 2 Annes Way Queens Park Chester Cheshire CH4 7BA Wales |
Director Name | Nicola Osullivan |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(3 years, 3 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 12 July 2010) |
Role | Secretary |
Correspondence Address | 2 Annes Way Queens Park Chester Cheshire CH4 7BA Wales |
Registered Address | Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales |
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Region | North West |
Constituency | Ellesmere Port and Neston |
County | Cheshire |
Ward | Whitby |
Built Up Area | Birkenhead |
Address Matches | Over 300 other UK companies use this postal address |
1000 at £1 | Mr Jeremiah Hurley Cameron O'sullivan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,142 |
Cash | £116,630 |
Current Liabilities | £185,122 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
5 September 2017 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
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21 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
3 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
24 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
20 August 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
18 August 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
14 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
22 August 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
19 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
14 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Registered office address changed from 48 Brimstage Road Heswall Wirral Merseyside CH60 1XG on 6 August 2012 (1 page) |
6 August 2012 | Registered office address changed from 48 Brimstage Road Heswall Wirral Merseyside CH60 1XG on 6 August 2012 (1 page) |
24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (3 pages) |
22 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (3 pages) |
22 July 2010 | Director's details changed for Mr Jeremiah Hurley Cameron Osullivan on 17 July 2010 (2 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
13 July 2010 | Termination of appointment of Nicola Osullivan as a director (1 page) |
4 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
22 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
21 July 2008 | Return made up to 17/07/08; full list of members (4 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
20 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
24 July 2006 | Return made up to 17/07/06; full list of members (2 pages) |
31 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
20 July 2005 | Return made up to 17/07/05; full list of members
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28 June 2005 | Registered office changed on 28/06/05 from: ashton house chadwick street moreton,wirral CH46 7TE (1 page) |
26 August 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
26 July 2004 | Return made up to 01/08/04; full list of members (7 pages) |
15 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
20 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
6 September 2002 | Return made up to 22/08/02; full list of members (7 pages) |
23 August 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
20 December 2001 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
31 August 2001 | Return made up to 22/08/01; full list of members
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6 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
13 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
13 December 1999 | Full accounts made up to 31 May 1999 (9 pages) |
31 August 1999 | Return made up to 22/08/99; full list of members (6 pages) |
31 January 1999 | Full accounts made up to 31 May 1998 (9 pages) |
20 August 1998 | Return made up to 22/08/98; full list of members (6 pages) |
24 February 1998 | Full accounts made up to 31 May 1997 (10 pages) |
20 August 1997 | Return made up to 22/08/97; no change of members (4 pages) |
21 October 1996 | Full accounts made up to 31 May 1996 (9 pages) |
21 August 1996 | Return made up to 22/08/96; full list of members (6 pages) |
29 December 1995 | Full accounts made up to 31 May 1995 (9 pages) |
7 September 1995 | Return made up to 22/08/95; no change of members (4 pages) |