Heswall
Wirral
Merseyside
CH60 2SN
Wales
Director Name | Sheila Smears |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2004(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 17 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Barnston Road Wirral Merseyside CH60 2SN Wales |
Secretary Name | Sheila Smears |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2004(13 years, 10 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 17 May 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Barnston Road Wirral Merseyside CH60 2SN Wales |
Director Name | Leo Gore |
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Date of Birth | January 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 January 1994) |
Role | Microbiologist |
Correspondence Address | 43 Woodville Road Oxton Birkenhead Merseyside L42 9LX |
Director Name | Vincent Smears |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 12 years, 10 months (resigned 24 September 2004) |
Role | Company Director |
Correspondence Address | The Poplars Kettering Road, Walgrave Northampton Northamptonshire NN6 9PH |
Secretary Name | Vincent Smears |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(1 year after company formation) |
Appointment Duration | 12 years, 10 months (resigned 24 September 2004) |
Role | Company Director |
Correspondence Address | The Poplars Kettering Road, Walgrave Northampton Northamptonshire NN6 9PH |
Registered Address | 1 The Royal Hoylake Wirral CH47 1HS 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 | 8 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £140,002 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2011 | Application to strike the company off the register (3 pages) |
20 January 2011 | Application to strike the company off the register (3 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
15 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-15
|
15 November 2009 | Director's details changed for Sheila Smears on 15 November 2009 (2 pages) |
15 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-15
|
15 November 2009 | Director's details changed for Sheila Smears on 15 November 2009 (2 pages) |
11 February 2009 | Total exemption full accounts made up to 30 September 2008 (4 pages) |
11 February 2009 | Total exemption full accounts made up to 30 September 2008 (4 pages) |
21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 15/11/08; full list of members (4 pages) |
14 May 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
14 May 2008 | Total exemption full accounts made up to 30 September 2007 (4 pages) |
23 November 2007 | Return made up to 15/11/07; no change of members (7 pages) |
23 November 2007 | Return made up to 15/11/07; no change of members (7 pages) |
17 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
17 August 2007 | Accounts made up to 30 September 2006 (4 pages) |
18 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
18 January 2007 | Return made up to 15/11/06; full list of members (7 pages) |
22 September 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
22 September 2006 | Accounts made up to 30 September 2005 (4 pages) |
8 February 2006 | Return made up to 15/11/05; full list of members (7 pages) |
8 February 2006 | Return made up to 15/11/05; full list of members (7 pages) |
7 December 2004 | Accounts made up to 30 September 2004 (5 pages) |
7 December 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
23 November 2004 | Return made up to 15/11/04; full list of members (7 pages) |
26 October 2004 | New director appointed (1 page) |
26 October 2004 | Secretary resigned;director resigned (1 page) |
26 October 2004 | Secretary resigned;director resigned (1 page) |
26 October 2004 | New director appointed (1 page) |
15 October 2004 | New secretary appointed (1 page) |
15 October 2004 | New secretary appointed (1 page) |
10 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
10 June 2004 | Accounts made up to 30 September 2003 (5 pages) |
27 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
27 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
24 June 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
24 June 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
5 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
21 August 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
21 August 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
16 November 2001 | Return made up to 15/11/01; full list of members
|
16 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
5 September 2001 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
5 September 2001 | Accounts made up to 30 September 2000 (5 pages) |
19 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
19 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
31 July 2000 | Accounts for a dormant company made up to 30 September 1999 (7 pages) |
31 July 2000 | Accounts made up to 30 September 1999 (7 pages) |
1 December 1999 | Return made up to 15/11/99; full list of members
|
1 December 1999 | Return made up to 15/11/99; full list of members (6 pages) |
3 August 1999 | Accounts made up to 30 September 1998 (7 pages) |
3 August 1999 | Accounts for a dormant company made up to 30 September 1998 (7 pages) |
3 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
3 December 1998 | Return made up to 15/11/98; no change of members
|
29 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
5 March 1998 | Return made up to 15/11/97; full list of members (6 pages) |
5 March 1998 | Return made up to 15/11/97; full list of members (6 pages) |
24 February 1998 | Registered office changed on 24/02/98 from: c/o james w turner LIMITED fleming road,speke liverpool L24 9LS (1 page) |
24 February 1998 | Registered office changed on 24/02/98 from: c/o james w turner LIMITED fleming road,speke liverpool L24 9LS (1 page) |
9 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
9 April 1997 | Full accounts made up to 30 September 1996 (8 pages) |
19 March 1997 | Return made up to 15/11/96; full list of members (6 pages) |
19 March 1997 | Return made up to 15/11/96; full list of members (6 pages) |
21 March 1996 | Full accounts made up to 30 September 1995 (8 pages) |
21 March 1996 | Full accounts made up to 30 September 1995 (8 pages) |
5 January 1996 | Return made up to 15/11/95; no change of members (4 pages) |
5 January 1996 | Return made up to 15/11/95; no change of members (4 pages) |
1 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |
1 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |