Blundellsands
Merseyside
L23 8SL
Secretary Name | Mrs Tracy Corish |
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Nationality | British |
Status | Closed |
Appointed | 07 February 2002(9 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 16 August 2005) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 65 Dowhills Road Liverpool Merseyside L23 8SL |
Secretary Name | Victoria Sinclair |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1992(1 day after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 January 1998) |
Role | Company Director |
Correspondence Address | New Park Grange 12 April Rise Netherton Bootle Merseyside L30 3RY |
Director Name | Ian Munro |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1993(1 year after company formation) |
Appointment Duration | 8 years, 2 months (resigned 07 February 2002) |
Role | Managing Director |
Correspondence Address | 4 Canal View Liverpool Merseyside L31 1JQ |
Director Name | Patricia Ann Beckett |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 February 2002) |
Role | Company Director |
Correspondence Address | 8 Atlantic Way Bootle Liverpool Merseyside L30 9TB |
Secretary Name | Ian Munro |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 07 February 2002) |
Role | Managing Director |
Correspondence Address | 4 Canal View Liverpool Merseyside L31 1JQ |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1992(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 1992(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | Hamilton House 56 Hamilton Street Birkenhead Wirral Merseyside CH41 5HZ Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Year | 2014 |
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Net Worth | -£2,781 |
Current Liabilities | £2,781 |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
16 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2003 | Return made up to 17/11/03; full list of members (6 pages) |
19 March 2003 | Return made up to 17/11/02; full list of members; amend (7 pages) |
19 February 2003 | Secretary resigned (1 page) |
18 February 2003 | Return made up to 17/11/02; full list of members (7 pages) |
9 October 2002 | Registered office changed on 09/10/02 from: c/o blease lloyd & co 124 ford road upton merseyside CH49 0TQ (1 page) |
27 July 2002 | Accounts for a small company made up to 30 September 2001 (6 pages) |
12 March 2002 | New secretary appointed (2 pages) |
12 March 2002 | Registered office changed on 12/03/02 from: 1 abbots quay monks ferry birkenhead merseyside L41 5LH (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | Director resigned (1 page) |
12 March 2002 | New director appointed (2 pages) |
30 November 2001 | Return made up to 17/11/01; full list of members (5 pages) |
9 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
27 February 2001 | Return made up to 17/11/00; full list of members (5 pages) |
30 October 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
20 December 1999 | Return made up to 17/11/99; full list of members (6 pages) |
2 November 1999 | Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page) |
25 August 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
15 December 1998 | Return made up to 17/11/98; no change of members (4 pages) |
24 March 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
24 February 1998 | New secretary appointed (2 pages) |
12 February 1998 | Return made up to 17/11/97; no change of members
|
9 February 1998 | New director appointed (2 pages) |
9 February 1998 | Secretary resigned (1 page) |
8 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
8 August 1997 | Return made up to 17/11/96; full list of members
|
25 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
31 August 1995 | Accounts made up to 31 October 1993 (5 pages) |
31 August 1995 | Accounts for a small company made up to 31 October 1994 (1 page) |
31 August 1995 | Resolutions
|