Birkenhead
CH41 6AZ
Wales
Secretary Name | Mr Andrew Croft |
---|---|
Status | Current |
Appointed | 01 November 2020(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Company Director |
Correspondence Address | 28 Hamilton Square Birkenhead CH41 6AZ Wales |
Director Name | Mrs Linda Ann Blake |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(2 years, 4 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 08 March 2012) |
Role | Cashier |
Country of Residence | England |
Correspondence Address | 110 Sandy Lane Walton Liverpool Merseyside L9 9BB |
Director Name | Mr Clifford Charles Bushell |
---|---|
Date of Birth | June 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 April 1997) |
Role | Secretary |
Correspondence Address | 11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR |
Director Name | Mrs Carole Enid Lester |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(2 years, 4 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 08 March 2012) |
Role | Cashier |
Country of Residence | England |
Correspondence Address | 24 Kingswood Boulevard Higher Bebington Wirral Merseyside L63 8NX |
Secretary Name | Mr Clifford Charles Bushell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 1991(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 18 April 1997) |
Role | Company Director |
Correspondence Address | 11 Firbank Close Windmill Hill Runcorn Cheshire WA7 6NR |
Director Name | Mr William Saville |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(7 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 01 November 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Aldykes Maghull Liverpool Merseyside L31 6AU |
Secretary Name | Mr William Saville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 April 1997(7 years, 11 months after company formation) |
Appointment Duration | 23 years, 6 months (resigned 01 November 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 3 Aldykes Maghull Liverpool Merseyside L31 6AU |
Director Name | Mr Christopher Curry |
---|---|
Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2012(22 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 May 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 28 Hamilton Square Birkenhead CH41 6AZ Wales |
Registered Address | 28 Hamilton Square Birkenhead CH41 6AZ Wales |
---|---|
Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | 5 other UK companies use this postal address |
40 at £1 | William Saville 40.00% Ordinary |
---|---|
30 at £1 | Christopher Curry 30.00% Ordinary |
30 at £1 | Janet Climo 30.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 19 October 2024 (6 months, 3 weeks from now) |
24 November 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
---|---|
17 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
20 October 2022 | Change of details for White Marble Quarries Limited as a person with significant control on 4 October 2022 (2 pages) |
20 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
22 October 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
12 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
4 August 2021 | Termination of appointment of Christopher Curry as a director on 31 May 2021 (1 page) |
30 July 2021 | Registered office address changed from 32 Hamilton Square Birkenhead Merseyside CH41 6AZ to 28 Hamilton Square Birkenhead CH41 6AZ on 30 July 2021 (1 page) |
27 January 2021 | Notification of White Marble Quarries Limited as a person with significant control on 1 November 2020 (2 pages) |
12 January 2021 | Appointment of Mr Andrew Croft as a director on 1 November 2020 (2 pages) |
12 January 2021 | Cessation of William Saville as a person with significant control on 1 November 2020 (1 page) |
22 December 2020 | Termination of appointment of William Saville as a director on 1 November 2020 (1 page) |
22 December 2020 | Appointment of Mr Andrew Croft as a secretary on 1 November 2020 (2 pages) |
9 December 2020 | Termination of appointment of William Saville as a secretary on 1 November 2020 (1 page) |
25 October 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
19 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
22 October 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
16 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
11 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
17 October 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
12 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
12 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
3 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
2 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
4 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
4 November 2015 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
19 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
20 October 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
11 October 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Appointment of Mr. Christopher Curry as a director (2 pages) |
8 March 2012 | Termination of appointment of Carole Lester as a director (1 page) |
8 March 2012 | Termination of appointment of Linda Blake as a director (1 page) |
8 March 2012 | Appointment of Mr. Christopher Curry as a director (2 pages) |
8 March 2012 | Termination of appointment of Carole Lester as a director (1 page) |
8 March 2012 | Termination of appointment of Linda Blake as a director (1 page) |
20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (6 pages) |
3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
3 November 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
15 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
15 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
16 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
20 October 2009 | Director's details changed for Mrs Carole Enid Lester on 5 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mrs Carole Enid Lester on 5 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mrs Linda Ann Blake on 5 October 2009 (2 pages) |
20 October 2009 | Director's details changed for William Saville on 5 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mrs Carole Enid Lester on 5 October 2009 (2 pages) |
20 October 2009 | Director's details changed for William Saville on 5 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mrs Linda Ann Blake on 5 October 2009 (2 pages) |
20 October 2009 | Director's details changed for William Saville on 5 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Mrs Linda Ann Blake on 5 October 2009 (2 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
14 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
4 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
4 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
30 October 2007 | Return made up to 05/10/07; full list of members (3 pages) |
29 October 2007 | Director's particulars changed (1 page) |
29 October 2007 | Director's particulars changed (1 page) |
18 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
18 October 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
9 October 2006 | Return made up to 05/10/06; full list of members (3 pages) |
10 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
10 October 2005 | Return made up to 05/10/05; full list of members (3 pages) |
28 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
21 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
21 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
13 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
14 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
14 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
14 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
14 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
10 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 October 2001 | Return made up to 05/10/01; full list of members (7 pages) |
10 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
10 October 2000 | Return made up to 05/10/00; full list of members (7 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 October 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
31 May 2000 | Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page) |
31 May 2000 | Registered office changed on 31/05/00 from: 83 woodchurch lane birkenhead merseyside CH42 9PL (1 page) |
19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 November 1999 | Return made up to 05/10/99; full list of members
|
16 November 1999 | Return made up to 05/10/99; full list of members
|
9 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
9 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
9 October 1998 | Return made up to 05/10/98; no change of members (4 pages) |
9 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
28 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
28 October 1997 | Return made up to 05/10/97; full list of members (6 pages) |
28 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
28 October 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
24 April 1997 | Secretary resigned;director resigned (1 page) |
24 April 1997 | New secretary appointed;new director appointed (2 pages) |
24 April 1997 | New secretary appointed;new director appointed (2 pages) |
24 April 1997 | Secretary resigned;director resigned (1 page) |
4 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
4 November 1996 | Return made up to 05/10/96; no change of members (4 pages) |
4 November 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
4 November 1996 | Return made up to 05/10/96; no change of members (4 pages) |
9 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
9 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
9 October 1995 | Return made up to 05/10/95; no change of members (4 pages) |
9 October 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |