Heswall
Wirral
Merseyside
CH60 9HN
Wales
Secretary Name | Catherine Ann Smith |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2005(16 years, 6 months after company formation) |
Appointment Duration | 9 years, 8 months (closed 24 February 2015) |
Role | Company Director |
Correspondence Address | 64 Heather Ridge Pipers Lane Lower Heswall Wirral Merseyside CH60 9HN Wales |
Director Name | Barry John Watkin |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(2 years, 7 months after company formation) |
Appointment Duration | 13 years, 12 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | 40 Bertram Drive Meols Wirral Merseyside CH47 0LH Wales |
Secretary Name | Barbara Jane Danson |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 1991(2 years, 7 months after company formation) |
Appointment Duration | 13 years, 12 months (resigned 30 June 2005) |
Role | Company Director |
Correspondence Address | Brickfield Cottage Station Road Barnston Wirral CH61 1DG Wales |
Registered Address | 64 Pipers Lane Heswall Wirral Merseyside CH60 9HN Wales |
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Region | North West |
Constituency | Wirral South |
County | Merseyside |
Ward | Heswall |
Built Up Area | Heswall |
100 at £1 | Bryce Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£43,573 |
Current Liabilities | £133,582 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
7 June 2014 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2014-06-07
|
7 June 2014 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2014-06-07
|
5 June 2014 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
5 June 2014 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
18 February 2014 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE on 18 February 2014 (2 pages) |
18 February 2014 | Registered office address changed from 102 Market Street Wirral Merseyside CH47 3BE on 18 February 2014 (2 pages) |
15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
12 October 2013 | Compulsory strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
28 August 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
21 March 2011 | Annual return made up to 12 July 2010 with a full list of shareholders (3 pages) |
21 March 2011 | Annual return made up to 12 July 2010 with a full list of shareholders (3 pages) |
19 July 2010 | Director's details changed for Bryce Smith on 12 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Bryce Smith on 12 July 2010 (2 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
15 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
15 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
2 June 2009 | Registered office changed on 02/06/2009 from elm grove cottage 4 bridge road west kirby wirral CH48 5EX (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from elm grove cottage 4 bridge road west kirby wirral CH48 5EX (1 page) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 12/07/08; full list of members (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
1 February 2008 | Return made up to 12/07/06; full list of members (6 pages) |
1 February 2008 | Return made up to 12/07/06; full list of members (6 pages) |
1 February 2008 | Return made up to 12/07/07; no change of members
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1 February 2008 | Return made up to 12/07/07; no change of members
|
21 January 2007 | New secretary appointed (1 page) |
21 January 2007 | Secretary resigned (1 page) |
21 January 2007 | Secretary resigned (1 page) |
21 January 2007 | New secretary appointed (1 page) |
20 January 2007 | Particulars of mortgage/charge (3 pages) |
20 January 2007 | Particulars of mortgage/charge (3 pages) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | New secretary appointed (2 pages) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | New secretary appointed (2 pages) |
7 April 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
7 April 2006 | Total exemption full accounts made up to 31 July 2005 (13 pages) |
31 January 2006 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
31 January 2006 | Accounting reference date extended from 31/03/05 to 31/07/05 (1 page) |
30 August 2005 | Director resigned (1 page) |
30 August 2005 | Director resigned (1 page) |
12 July 2005 | Return made up to 12/07/05; full list of members (3 pages) |
12 July 2005 | Return made up to 12/07/05; full list of members (3 pages) |
15 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
15 September 2004 | Full accounts made up to 31 March 2004 (12 pages) |
14 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
14 November 2003 | Full accounts made up to 31 March 2003 (12 pages) |
30 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
30 June 2003 | Return made up to 21/06/03; full list of members (7 pages) |
14 August 2002 | Full accounts made up to 31 March 2002 (11 pages) |
14 August 2002 | Full accounts made up to 31 March 2002 (11 pages) |
22 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
22 July 2002 | Return made up to 21/06/02; full list of members (7 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
28 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
16 July 2001 | Return made up to 21/06/01; full list of members
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16 July 2001 | Return made up to 21/06/01; full list of members
|
16 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
16 January 2001 | Full accounts made up to 31 March 2000 (11 pages) |
30 June 2000 | Return made up to 21/06/00; full list of members
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30 June 2000 | Return made up to 21/06/00; full list of members
|
8 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
8 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
12 July 1999 | Return made up to 21/06/99; full list of members
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12 July 1999 | Return made up to 21/06/99; full list of members
|
13 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
13 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
9 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
9 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
9 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
9 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
5 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
5 February 1997 | Full accounts made up to 31 March 1996 (11 pages) |
11 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
11 September 1996 | Return made up to 21/06/96; full list of members (6 pages) |
3 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
3 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
27 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |
27 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
11 November 1994 | (10 pages) |
11 November 1994 | (10 pages) |
11 February 1994 | (11 pages) |
11 February 1994 | (11 pages) |
1 February 1993 | Full accounts made up to 31 March 1992 (9 pages) |
1 February 1993 | Full accounts made up to 31 March 1992 (9 pages) |
23 October 1991 | Return made up to 06/07/91; change of members (7 pages) |
23 October 1991 | Return made up to 06/07/91; change of members (7 pages) |
16 October 1990 | Accounts made up to 31 March 1990 (1 page) |
16 October 1990 | Accounts made up to 31 March 1990 (1 page) |
27 September 1990 | Return made up to 06/07/90; full list of members (4 pages) |
27 September 1990 | Return made up to 06/07/90; full list of members (4 pages) |
8 June 1989 | New director appointed (2 pages) |
8 June 1989 | New director appointed (2 pages) |
7 December 1988 | Incorporation (14 pages) |
7 December 1988 | Incorporation (14 pages) |